ENCIK ALFIAN BIN TAN SRI MOHAMED BASIR,
a Malaysian. |
He is a member of the Audit Committee and Nomination & Remuneration Committee of the Company. He is a Chartered Accountant and a Member of Malaysian Institute of Accountants. He graduated from the University of Malaya with a Bachelor of Accounting (Hons) Degree.
Encik Alfian’s career began at Ernst & Young, Kuala Lumpur, a global accounting firm. Specialising in the financial sector, he gained a wealth of experience managing large financial audit and special due diligence assignments, in conjunction with the consolidation of the local banking sector, at various local financial institutions such as the former Bank Bumiputra Malaysia Berhad and the Utama Banking Group. His experience extends internationally, including assignments at the Central Bank of Mongolia and other commercial banks in Mongolia. |
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MDM. KHOR CHAI MOI,
a Malaysian. |
She is currently a member of Corporate Announcement & Compliance Committee of the Company. Mdm. Khor holds a Bachelor of Business Degree in Accounting from the University of South Queensland, Australia, as well as a Master of Business Administration from the University of Hull, United Kingdom.
Mdm. Khor has been the Managing Director of Dindings Consolidated Sdn Bhd since 1992. She is also a Director of several private limited companies. Mdm. Khor is currently an Executive Director of PJ Development Holdings Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad.
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MR. WONG AH CHIEW,
a Malaysian. |
He is a member of the Audit Committee, Corporate Announcement & Compliance Committee, and Nomination & Remuneration Committee of the Company. Mr. Wong holds a Bachelor of Science Degree in Electrical and Electronic Engineering from the University of Strathclyde, Scotland. He started his career in 1973 as Assistant District Engineer with Perak River Hydro Electric Power Co. Ltd, where he worked until 1982.
He was the Managing Director of MCB Holdings Berhad now known as Crimson Land Berhad, a company listed on Bursa Malaysia Securities Berhad, from 1 August 1992 to 28 November 1997. Mr. Wong is also currently the Managing Director of PJ Development Holdings Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad.
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MR. WANG SHI TSANG,
a Malaysian. |
He is a member of the Audit Committee, Corporate Announcement & Compliance Committee, and Nomination & Remuneration Committee of the Company.
Mr. Wang holds a Master of Science Degree in Taxation from U.S.A. He is a Fellow of the Malaysian Institute of Taxation, an Associate Member of The Malaysian Institute of Chartered Secretaries & Administrators and a Certified Financial Planner.
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ENCIK MOHD ISA BIN ISMAIL,
a Malaysian. |
He is a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Encik Mohd Isa holds a Diploma in Accountancy from the University Technology MARA (1984). He was a Financial Analyst and Cost Analyst of Motorola Semiconductor Sdn Bhd for eight (8) years until 1993 and a Dealer’s Representative in Kenanga Investment Bank Berhad (formerly known as K & N Kenanga Bhd) for one (1) year. In 1995, he was appointed as a Director of Greatwall Plastic Industries Bhd and he resigned in 1997.
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