ANNUAL REPORT 2021 35 LEADERSHIP BOARD OF DIRECTORS’ PROFILES (CONT’D) WONG KOK CHAU Independent Non-Executive Director Age : 53 Nationality : Malaysian Gender : Male Date of appointment : 9 July 2018 Date of last re-election : 14 March 2019 Board Committee membership : z Audit Committee (Chairman) z Risk Management Committee (Member) z Remuneration Committee (Member) z Employees’ Share Option Scheme Committee (Chairman) Qualifications r Chartered Institute of Management Accountants (CIMA) r Malaysian Institute of Accountants (MIA) Working experience and occupation 1993 - 1998 r Corporate Advisory Services, Ernst & Young 1998 - 2000 r Regional Controller for Asia, BIC 2001 - 2009 r Financial Controller for Asia Pacific; Consultant, Kepner-Tregoe (KT) 2009 - 2016 r Co-Founder, A Davids & Company, Singapore 2016 - 2020 r Executive Director, Excel Force MSC Berhad 2020 - present r Managing Director, Excel Force MSC Berhad Directorship of public companies/ listed issuer Excel Force MSC Berhad Relationships with other directors/ shareholders/ listed issuer Nil Conflict of Interests with listed issuer Nil Any other convictions (aside from traffic offences) Nil List of training/ seminar/ conference/ workshop attended r Corporate Director’s Summit by MACD r Hong Kong FinTech Week r Guidelines on Conduct of Directors of Listed Corporations and their subsidiaries r Updates on MCCG 2021
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