DATO’ WONG GIAN KUI

Alternate Director to Dato’ Sri Thong Kok Khee
Malaysian

Dato’ Wong Gian Kui, aged 56, was appointed to the Board on 26 June 2014 as an Alternate Director to Dato’ Sri
Thong Kok Khee.

He is an accountant by profession and has been a member of the Malaysian Institute of Certified Public Accountants
since 1985 and a member of the Malaysian Institute of Accountants since 1988. Dato’ Wong was previously attached
to Harun, Oh & Wong, a member of Horwath International firm of public accountants in Malaysia from 1981 to 1990
and Stoy Hayward London, Chartered Accountants from 1990 to 1991.

Currently, Dato’ Wong is a Non-Independent Non-Executive Director of Insas Berhad, an Executive Director of Inari
Amertron Berhad and an Independent Non-Executive Director of Yi-Lai Berhad. Prior to this, he was an Executive
Director of Insas Berhad from September 1992 to January 2009.

He has no family relationship with any other director and/or major shareholder of the Company, neither has he
entered into any transaction which has a conflict of interest with the Company nor any convictions for any offences
within the past ten years.