People: Wah Seong Corporation Bhd (WAHE.KL)

WAHE.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Chung Meng Tan

62 2002 Non-Independent Non-Executive Chairman of the Board

Cheu Leong Chan

62 2002 Group Chief Executive Officer, Managing Director, Director

Giancarlo Maccagno

51 2007 Deputy Managing Director, Director

Ying Pun Woo

2008 Group Company Secretary

Suat Ming Tan

69 2002 Non-Independent Non-Executive Director

Halim bin Haji Din

68 2002 Independent Non-Executive Director

See Yan Lin

75 2004 Independent Non-Executive Director

Ariesza Noor

Head, Group Strategy

Biographies

Name Description

Chung Meng Tan

Mr. Robert Tan Chung Meng serves as Non-Independent Non-Executive Chairman of the Board of Wah Seong Corporation Berhad since May 22, 2002. Mr. Tan has experience in the property and hotel industry. After studying Business Administration in the United Kingdom, he was attached to a Chartered Surveyor's firm for one year. He has been involved in various development projects carried out by IGB Corporation Berhad and Tan & Tan Developments Berhad, in particular the Mid Valley Project. Currently, Mr. Tan is the Managing Director of IGB Corporation Berhad, the Group Managing Director of KrisAssets Holdings Berhad and a Director of Tan & Tan Developments Berhad. He is Chairman of the Nomination Committee of the Company.

Cheu Leong Chan

Mr. Chan Cheu Leong serves as Group Chief Executive Officer, Managing Director and Director of Wah Seong Corporation Berhad since May 22, 2002. Mr. Chan attained a Bachelor of Science Degree in Engineering Production in 1974 from the University of Birmingham under a Colombo Plan Award and began his career by joining the Singapore Administrative Service. He left the Ministry of Finance, Singapore in 1976 to pursue his Master in Business Administration from the London Business School. Upon completion of the same, he joined ESSO Production Malaysia Incorporated as their Senior Financial Analyst before joining Tractors Malaysia Berhad as their Group Treasurer in 1981. Thereafter, he left to become the Group Executive Director for General Corporation Berhad from 1984 to 1990 before assuming the position of Managing Director of Tan & Tan Developments Berhad from 1990 to 1995. In 1994, he established Wah Seong Industrial Holdings Sdn Bhd and subsequently formed WSC. He has experience in the property, manufacturing and financial fields. Mr. Chan is a Trustee of Yayasan Wah Seong. He is Member of the Remuneration Committee of the Company.

Giancarlo Maccagno

Mr. Giancarlo Maccagno serves as Deputy Managing Director and Director of Wah Seong Corporation Berhad (WSC) since January 1, 2007. He was first appointed as an Executive Director of WSC on June 1, 2004. Mr. Maccagno is also the Chief Executive Officer of the WSC Group's Oil and Gas Division. He is responsible for the overall business and management operations of the WSC Group. Mr. Maccagno attained his Bachelor in Business Administration from Tecnico Commerciale Maddalena Adria (RO) Italy in 1982, after which he worked with Socotherm S.R.L, Italy from 1984 to 1987 as a Trainee in Production and Project Management. He was appointed as Project Manager for Socotherm S.R.L in Nigeria from 1987 to 1990 and was briefly seconded to Petro-Pipe Industries (M) Sdn Bhd (PPI) in 1990 to assist in the setting up of PPI's coating plant in Kuantan, Malaysia. After serving as Country Manager for Socotherm S.R.L in Taiwan from 1991 to 1992, he returned to Malaysia in 1993 to be the General Manager of PPSC Industries Sdn Bhd in Kuantan, Malaysia. He has experience in the global pipe coating business and the oil and gas business in general.

Ying Pun Woo

Ms. Woo Ying Pun is Group Company Secretary of Wah Seong Corporation Berhad. She is an Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA) and has more than 18 years of company secretarial experience in both the secretarial services and commercial sectors. Prior to this appointment, she was a Senior Manager of Symphony Corporatehouse Sdn Bhd.

Suat Ming Tan

Ms. Tan (Pauline) Suat Ming serves as Non-Independent Non-Executive Director of Wah Seong Corporation Berhad since May 22, 2002. Ms Pauline Tan is a holder of Bachelor of Science (Honours) in Biochemistry from University of Sussex, England and she has attained her Fellowship status in March 2005 with The Malaysian Institute of Chartered Secretaries and Administrators. She started her career as a chemist with Malayan Sugar Manufacturing Company Bhd from 1969 to 1972. She then joined Tan Kim Yeow Sendirian Berhad as an Executive Director in 1976 and subsequently joined Wah Seong (Malaya) Trading Co. Sdn Bhd in 1983 and was made an Executive Director in 1994. Currently, she is a Director of IGB Corporation Berhad and Goldis Berhad, a Trustee of Yayasan Wah Seong and also sits on the Board of several other private limited companies.

Halim bin Haji Din

Encik Haji Halim Bin Haji Din serves Independent Non-Executive Director of Wah Seong Corporation Berhad since May 22, 2002. Encik Halim is a Chartered Accountant and has 30 years of working experience in the multinational corporations and international consulting firms. He has an accumulated 18 years of experience working in the Oil and Gas Industry - six years of which as a Board member of Caltex/Chevron, responsible for the financial management before engaging in the consulting business. He was the Managing Partner of the Consulting Division of Ernst & Young Malaysia. He later became the Vice President of Cap Gemini Ernst & Young Consulting when Cap Gemini of France merged with Ernst & Young Consulting. In 2003, he together with two of his partners took over the consulting business of Cap Gemini Ernst & Young Malaysia and rebranded it as Innovation Associates, now known as the IA Group, where he is currently the Group Managing Director. Encik Bin Din is also an independent member of the Board of MMC Corporation Berhad, KrisAssets Holdings Berhad and Takaful Ikhlas Sdn Bhd. He is Chairman of the Audit Committee and the Remuneration Committee and Member of the Nomination Committee of the Company.

See Yan Lin

Tan Sri Dato' Dr. Lin See Yan serves as Independent Non-Executive Director of Wah Seong Corporation Berhad since July 20, 2004. Tan Sri Dato' Dr. Lin is an independent strategic and financial consultant. Qualified as Malaysia's first Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received three degrees, including a Doctor of Philosophy (PhD) in economics). He is also Professor of Economics (Adjunct), Universiti Utara Malaysia, Professor of International Finance and Business (Adjunct), Universiti Malaysia Sabah and an Eisenhower Fellow. Prior to 1998, he was Chairman/President and Chief Executive Officer of Pacific Bank and for 14 years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. Tan Sri Dato' Dr. Lin continues to serve the public interest and some current appointments include: Member of the Prime Minister's Economic Council & National Innovation Council and member of the National Steering Committee to Transform Higher Education; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Member, Asian Shadow Financial Regulatory Committee; Pro-Chancellor, Universiti Sains Malaysia; Governor, Asian Institute of Management, Manila; Member, Advisory Board of the Malaysian-Japanese University Centre; Trustee, Malaysia University for Science & Technology and Monash University (Sunway Campus); and Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University in Cambridge (United States of America) as well as Regional Director for Asia, Tan Sri Dato' Dr. Lin advises and sits on the Boards of a number of publicly listed and private businesses in Malaysia, Singapore, Indonesia and Hong Kong including Chairman, Cabot (Malaysia) Sdn Bhd and is a Director of Ancom Berhad, Genting Berhad, Resorts World Bhd, Fraser & Neave Holdings Bhd, Jobstreet Corporation Berhad and KrisAssets Holdings Berhad.

Ariesza Noor

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