annual report 2014
I
21
Woon Yeow Thong
(Aged 49 – Malaysian)
Independent Non-Executive Director
Mr. Woon
graduated from the University of Kent at Canterbury with an honours
degree in law. A Barrister-at-Law (Inner Temple) and an Advocate & Solicitor
of the High Court of Malaya, Mr. Woon was called to the English Bar at the
Honourable Society of the Inner Temple, England in 1989 and was subsequently
admitted as an Advocate and Solicitor of the High Court of Malaya in 1990.
He is the founder of Messrs Woon & Co., Advocates & Solicitors, and has been
in active legal practice for more than 20 years, specialising in commercial and
corporate litigation, in particular corporate insolvency and restructuring.
He was appointed to the Board on 4 September 2009. He is a member of the
Audit Committee and Nomination Committee and the Chairman of the
Remuneration Committee.
Mr. Woon has no family relationship with any other director/major shareholder
of XiDeLang Group.
He is also an independent non-executive director of Mikro MSC Berhad,
company listed on the ACE Market of Bursa Malaysia Securities Berhad.
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.
Profile of the Board of Directors (Cont’d)
