Page 30 - AOB 2018 (ENG)

Audit
Oversight
Board
ANNUAL
REPORT
2018

WONG CHONG WAH
Appointed Non-Executive Member 1 April 2016

Wong Chong Wah is a partner at Wong & Wong. He has more than 40 years
of legal experience in areas such as litigation and alternative dispute resolution,
corporate and partnership law, tax, custom duties & excise, land acquisition,
insurance and defamation. He is a member to the Bar in Malaysia, Singapore
and Brunei. He was named as one of the leading commercial litigators by the
International Who is Who’s of Commercial Litigation for several years.

He acted as counsel for a Federal Court judge in a Constitutional Tribunal.

He formerly served as the sole Malaysian member of the International Court
of Arbitration of the International Chamber of Commerce from 2004 to 2012.
He is on the panel of arbitrators of the Asian International Arbitration Centre
(formerly known as the Kuala Lumpur Regional Centre for Arbitration) and the
International Chamber of Commerce Malaysia.

He is a fellow of the Chartered Tax Institute of Malaysia. He is a panel member
of the Disciplinary Committee of the Bar Council.

DATO’ DARAWATI HUSSAIN
Appointed Non-Executive Member 1 April 2016

Dato’ Darawati Hussain is a Director of Syalin Sdn Bhd. She was formerly
a Director, Fund and Co-Investor Relations under the Group Strategy and
Strategic Investments Division, CIMB Group (Malaysia).

She has over 20 years of experience in corporate finance, asset management
and private equity. She was a European equities portfolio manager for a US
fund management company with assets under management worth US$70
billion.

Dato’ Darawati serves as Chairman of RHB Private Equity Holdings Sdn Bhd
and as an Independent Board Member of Magna Prima Bhd, Malaysia Venture
Capital Management Bhd and RHB Investment Bank Bhd. She is also a Director
of several private-limited companies.

Dato’ Darawati was the former Chairperson of Malaysia Venture Capital and
Private Equity Association and committee member of Malaysia Venture Capital
Development Corporation under the SC.

She holds a bachelor’s degree in Economics and Accountancy from Durham
University, UK and a Master in Business Administration from the London
Business School, UK. She is also a Chartered Financial Analyst.

28 | PART TWO STATEMENTS

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