PATRICK WONG HAW YEONG

Independent Non-Executive Director

Patrick Wong Haw Yeong, a Malaysian, is an Independent Non-Executive Director of the Company and was appointed to the Board on 17 May 2006. He is a member of the Audit Committee and Nomination Committee.

He graduated from American International University of London, United Kingdom with a Bachelor of Business Administration in 1993. Upon graduation, Mr. Wong joined WTK Holdings Berhad where he became involved in overseeing the marketing of plywood of the group. He sits on the board of directors of WTK Holdings Berhad. He is also the general manager and director of Kuching Plywood Berhad and a director of Cairnfield Sdn Bhd. Both the companies are wholly-owned subsidiaries of WTK Holdings Berhad.

He has no family relationship with any Director and/or substantial shareholder of the Company and does not have any personal interest in any business transaction with the Group.