SCB Prospectus - Announcements - Bursa Malaysia

Company No. 462648-V
8. INFORMATION ON DIRECTORS, SUBSTANTIAL SHAREHOLDERS, KEY MANAGEMENT
AND/OR TECHNICAL PERSONNEL (CONT’D)
Some of these projects included Taman Dindings, Ayer Tawar; Taman Desa Aman,
Teluk Intan; Taman Sri Setapak, Kuala Lumpur; Taman Damai Jaya, Johor and
Taman Sri Endah, Kuala Lumpur. Mr. Wong has more than 29 years of experience in
property development.
He was the Managing Director of MCB Holdings Berhad (now known as Crimson
Land Berhad), a company listed on Bursa Securities, from 1 August 1992 to 28
November 1997. Mr. Wong is also currently the Managing Director of PJ
Development Holdings Berhad, a company listed on the Main Market of Bursa
Securities.
Mr. Wang Shi Tsang, aged 56, is an Independent Non-executive Director of the
Company. He was appointed to the Board on 27 June 2002.
Mr. Wang holds a Master of Science Degree in Taxation from USA. He is a Fellow of
the Malaysian Institute of Taxation, an Associate Member of The Malaysian Institute
of Chartered Secretaries & Administrators and a Certified Financial Planner.
Currently, he acts as Senior Manager of Corporate Affairs & Taxation in a public
listed company in Malaysia and deals with both corporate and tax matters. Prior to his
present employment, he had served with the Inland Revenue Department (now
known as the Inland Revenue Board) for 14 years and last held the position of
Assistant Director.
Encik Mohd Isa Bin Ismail, aged 47, is an Independent Non-executive Director of
the Company. He was appointed to the Board on 29 December 2006.
Encik Mohd Isa holds a Diploma in Accountancy from the University Technology
MARA (1984).
He was a Financial Analyst and Cost Analyst of Motorola Semiconductor Sdn Bhd for
8 years until 1993 and a Dealer’s Representative in K & N Kenanga Bhd (now known
as Kenanga Investment Bank Berhad) for a year. In 1995, he was appointed as a
Director of Greatwall Plastic Industries Bhd and he resigned in 1997.
Currently, he is an independent non-executive Director of Len Cheong Holdings
Berhad, a company listed on the Main Market of Bursa Securities. He is also a
Director of WMG Advisory Services Sdn Bhd and Shoraka Capital Sdn Bhd, which
are involved in the provision of consultancy services.
8.1.3 Other principal Directorships for the last five (5) years and other principal
business activities performed outside the Willowglen Group
Save as disclosed below, there are no other principal directorships and/or business
activities performed by our Directors outside our Group for the last five (5) years
preceding the date of this Introductory Document:-
Name Designation Company
Alfian Bin Tan Sri Mohamed
Basir
Director and Chief
Executive Officer
62
Blue Horus Solutions Sdn
Bhd
Director Dream Security Global
Sdn Bhd
Director Multimedia Mojo Sdn Bhd
Director Aqilient Capital Sdn Bhd