Vincent Wong Soon Choy

Vincent Wong Soon Choy, aged 51, male, Malaysian, was appointed as an Alternate Director to Winston Paul Wong Chi-Huang of the Company on 10 February 2009. Subsequently, he became Independent Non-Executive Director on 1 January 2011. He is the Chairman of the Audit Committee, Nomination Committees and a member of Risk Management Committee and Remuneration Committee.

He obtained a Bachelor of Commerce Degree majoring in Accountancy and minor in Internal Audit from Flinders University of South Australia, Adelaide, Australia. He is also a Member of Malaysian Institute of Accountants (MIA) and a member of Certified Practising Accountants (“CPA”) Australia.

He has more than 27 years of working experience with exposure to corporate finance, auditing, compliance, tax planning, group accounts, corporate governance, corporate planning and restructuring garnered from his previous employment positions held including as Head of Operation for a leading stock broking company, Group Accountant for a public listed company, Group Financial Controller for a property development group and auditing experience with a big four audit firm.

Please refer to page 183 of this Annual Report for his securities holding.