I
annual report 2014
20
Mr. Wong Yoke Nyen
earned his Bachelor Degree in Accountancy from London
Metropolitan University (formerly known as City of London Polytechnic), United
Kingdom. He is also a graduate of The Wharton Advance Management Program
from the Wharton Business School of the University of Pennsylvania, United
States.
In 1981, he started his career in Baker Rooke, a firm of chartered accountants
in London where he gained wide experience and exposure in the areas of
auditing, accountancy and management consultancy work. In 1983, he joined
Aseambankers Malaysia Berhad (now known as Maybank Investment Bank
Berhad). He is a seasoned investment banker with more than 20 years of
dedicated corporate finance and investment banking experience. He was
the Executive Vice President cum Head of Corporate Finance Division in
Aseambankers Malaysia Berhad. He was an Honorary Advisor to the Master
Builders Association Malaysia from July 2008 to June 2010. In 2004, he
started WYNCORP Advisory Sdn Bhd, a private company licensed to provide
investment advisory services. He is currently the Managing Director of
WYNCORP Advisory Sdn Bhd.
He also serves as an independent non-executive director of New Hoong
Fatt Holdings Berhad, Benalec Holdings Berhad, Focus Lumber Berhad and
Sentoria Group Berhad, companies listed on the Main Market of Bursa Malaysia
Securities Berhad.
He was appointed to the Board on 21 July 2009. He also serves as the Chairman
of the Audit Committee and the member of the Remuneration Committee and
Nomination Committee.
Mr. Wong has no family relationship with any other director/major shareholder
of XiDeLang Group.
He does not have any conflict of interest with the Company.
In the past ten (10) years, he has not been convicted of any offence.
He has attended all the five (5) Board Meetings of the Company held during
the financial year ended 31 December 2014.
Wong Yoke Nyen
(Aged 56 – Malaysian)
Independent Non-Executive Director
Profile of the Board of Directors (Cont’d)
