Wong Yoke Nyen

Wong Yoke Nyen, male, a Malaysian, aged 62, is an independent non-executive director of Hap Seng Consolidated Berhad and was appointed to this position on 1 January 2021.

Mr. Wong is the independent non-executive chairman of Benalec Holdings Berhad, as well as an independent nonexecutive director of New Hoong Fatt Holdings Berhad, Focus Lumber Berhad, Sentoria Group Berhad and Export- Import Bank of Malaysia Berhad.

Mr. Wong started his career in Baker Rooke, a firm of Chartered Accountants in London, United Kingdom in 1981, where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. He joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad) in 1983 and his last position in Aseambankers Malaysia Berhad was executive vice president cum head of corporate finance division. He is a seasoned investment banker with more than 30 years of dedicated corporate finance and investment banking experience. He was an honorary advisor to the Master Builders Association Malaysia from July 2008 to June 2010.

Mr. Wong started WYNCORP Advisory Sdn Bhd (WYNCORP) in 2004, a private company licensed to provide corporate finance advisory services. Currently, Mr. Wong is the managing director of WYNCORP.

Mr. Wong holds a Bachelor of Arts with Second Class Honours Degree (First Division) from City of London Polytechnic (now known as London Metropolitan University), United Kingdom. He attended the Advance Management Program at The Wharton Business School, University of Pennsylvania, USA.

Mr. Wong does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company. He has not been convicted of any offence in the past 5 years and there was no public sanction or penalty imposed by the relevant regulatory bodies during the financial year ended 31 December 2020.

He did not attend any board meetings held during the financial year ended 31 December 2020 as he was appointed to the board subsequent to the financial year end.