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ANNUAL REPORT 2021   21






































             WONG YOKE NYEN

             Independent Non-Executive Director


            DATE OF APPOINTMENT      ACADEMIC/PROFESSIONAL QUALIFICATION(S)    PRESENT DIRECTORSHIP(S)
            15 July 2020             •  Graduate of the Wharton Advance        •   Managing Director of WYNCORP Advisory
                                      Management Program, Wharton Business       Sdn Bhd
            BOARD COMMITTEE(S)        School of the University of Pennsylvania, USA  •   Board of Director of Influx Rewards Sdn Bhd
            •  Board Credit Committee   •  Advance Diploma (Corporate Finance),   •   Board of Director of Prasarana Raya Sdn Bhd
              (Chairman)              Jointly awarded by the Institute of Chartered   •   Board of Director of Prasarana Ecofuel Sdn
            • Board Risk Committee    Accountants in England and Wales and       Bhd
                                      Chartered Institute for Securities Investment  •   Board of Director of Benalec Holdings
                                     •  Bachelor (Honours) Degree in Accountancy,   Berhad
                                      London Metropolitan University (formerly   •   Board of Director of Sentoria Group Berhad
                                      known as City of London Polytechnic, UK)  •   Board of Director of Focus Lumber Berhad
                                                                               •   Board of Director of Hap Seng Consolidated
                                     PAST DIRECTORSHIP(S)                        Berhad
                                     •  New Hoong Fatt Holdings Berhad         •   Board of Director of Pertama Digital Berhad
                                     •  WYNCORP Chattels Holdings Sdn Bhd
                                                                               PRESENT APPOINTMENT(S)
                                                                               •   Founder and Managing Director of
                                                                                 WYNCORP Advisory Sdn Bhd

                                                                               PAST APPOINTMENT(S)
                                                                               •  Executive Vice President cum Head of
                                                                                Corporate Finance Department & Head of
                                                                                Projects Development, Maybank Investment
                                                                                Bank Berhad
                                                                               •  Associate Baker Rooke, London
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