CHANGE IN BOARDROOM - MR WONG THAI SUN
Change in Boardroom
Date of change: 14 Feb 2020
Name: MR WONG THAI SUN
Age: 65
Gender: Male
Nationality: Malaysia
Designation: Chairman
Directorate: Independent and Non Executive
Type of change: Appointment
| No | Qualifications | Major/Field of Study | Institute/University | Additional Information |
| 1 | Professional Qualification | Malaysian Institute Of Accountants | (MIA) | – |
| 2 | Professional Qualification | Australian Society of Centified Practicing Accountants | (CPA) | – |
| 3 | Degree | Bachelor of Economics | The Australian National University (A.N.U) | – |
Working experience and occupation
EMICO HOLDING BHD
– Appointed as Board of Director since 2008 until to date
– Chairman of Audit Committee
– Member of Nomination and Remuneration Committee
SUIWAH CORPORATION BHD
– Appointed as Board of Director since 2001 until to date
– Member of Audit Committee, Nomination and Remuneration Committee
D’NONCE TECHNOLOGY BHD
– Appointed as Board of Director in 2006 until 2018
– Was Chairman of Audit Committee during that period
– Member of Nomination and Remuneration Committee during that period
Directorships in public companies and listed issuers (if any):
EMICO HOLDING BHD
SUIWAH CORPORATION BHD
Family relationship with any director and/or major shareholder of the listed issuer: NO
Any conflict of interests that he/she has with the listed issuer: NO
Details of any interest in the securities of the listed issuer or its subsidiaries: NO