Profile of Directors

ENCIK ALFIAN BIN TAN SRI MOHAMED BASIR,
Chairman and Independent Non-Executive Director
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 also extends internationally, including assignments at the Central Bank of Mongolia and other commercial banks in Mongolia.
....................................................................................................................................................................................................................................
MR. WONG AH CHIEW,
Group Managing Director

He is a member of the Corporate Announcement & Compliance Committee and Risk Management 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, from 1992 to 1997. Mr. Wong was also the Managing Director of PJ Development Holdings Berhad from 12 December 1997 until his retirement on 31 July 2013.

....................................................................................................................................................................................................................................
MR. SIMON WONG CHU KEONG,
Executive Director

He is a member of the Corporate Announcement & Compliance Committee and Risk Management Committee of the Company.

Mr Simon Wong holds a Bachelor of Commerce Degree from Murdoch University, Western Australia and a Post Graduate Diploma from the School of Business at Curtin University, Western Australia.

Mr Simon Wong has vast experience in the Information Technology field having previously held a director position in a private company involved in information technology software and related businesses.

He has also been involved intensively in the property development and construction division within a public listed group.

..................................................................................................


MR. WANG SHI TSANG,
Senior Independent Non-Executive Director

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 Chartered Tax Institute of Malaysia, an Associate Member of The Malaysian Institute of Chartered Secretaries & Administrators and a Certified Financial Planner. He is also a tax agent both under the Income Tax Act, 1967 (as amended) and the Goods and Services Tax Act 2014 (as amended), as approved by the Minister of Finance.

....................................................................................................................................................................................................................................
MS TAN JUN,
Executive Director

Ms. Tan Jun graduated with a Bachelor Degree in Electrical and Electronic Engineering from Shanghai JiaoTong University, China in 1989. She obtained her Master Degree in Engineering in the same university in 1992.

She started her career as a Lecturer in the Automatic Control Department in Shanghai JiaoTong University in 1992. She has taught various subjects and groomed many undergraduate students. She also served as a distinguished researcher in a R&D group for national automation research projects in the university.

................................................................................................................................................................................................................................
MR. AU CHUN CHOONG
Independent Non-Executive Director

Mr. Au is a member of the Audit Committee, Nomination & Remuneration Committee and Risk Management Committee of the Company.

He is a Fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants.

He has vast experience in tax and finance in public accounting firms.

He was attached to the Inland Revenue Department in Perak for several years.  He left public service in 1980 and joined several public accounting firms as tax manager and financial consultant.

Mr. Au is a Non-Executive Director of Luxchem Corporation Berhad, an investment holding company with its subsidiaries involved in distribution of industrial chemicals and materials. 
................................................................................................................................................................................................................................
 
 
Willowglen (Malaysia) Sdn. Bhd. (Company No. 351570-A). No 17, Jalan 2/149B, Taman Sri Endah, Bandar Baru Sri Petaling, 57000, Kuala Lumpur, Malaysia.
Tel: (603) 90571228 Fax: (603) 90571218

© 2013 Willowglen MSC Berhad (Company No. 462648-V). All Rights Reserved