Director's Profile - Wong Joon Hian
Directors - Wong Joon Hian
Independent Non-Executive Director
Malaysian, aged 61, Independent Non-Executive Director, appointed to the Board on 18 November 2008. He is a Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Investment Committee of the Board.
He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
He is also a Director in several non-listed public companies SFB Auto Berhad, SIBB Berhad (formerly known as Southern Investment Bank Berhad), CIMB-Principal Asset Management Berhad and CIMB Wealth Advisors Berhad.
He attended all the eleven (11) Board of Directors' meeting held during the financial year ended 31 December 2009.
He has no family relationship with any Director and/or major shareholder and he does not have any conflict of interest with the Company. His indirect interest in the shares of Integrax is disclosed in the Directors' Report shown on page15 of the 2009 Annual Report.
He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and a fellow member of the Institute of Chartered Accountants in England and Wales.
He has accumulated over 30 years of working experience in the areas of audit, accountancy, financial services and corporate management. He commenced his career in 1973 when he joined Price Waterhouse & Co (now know as PricewaterhouseCoopers) in Birmingham, England after qualifying as a Chartered Accountant. He relocated to Price Waterhouse, Malaysia in 1975. During the period from 1995 to 2006 he served as a director in several financial institutions viz Southern Finance Bhd, Ban Hin Lee Bank Bhd and Perdana Merchant Bankers Bhd.
He is also a Director in several non-listed public companies SFB Auto Berhad, SIBB Berhad (formerly known as Southern Investment Bank Berhad), CIMB-Principal Asset Management Berhad and CIMB Wealth Advisors Berhad.
He attended all the eleven (11) Board of Directors' meeting held during the financial year ended 31 December 2009.
He has no family relationship with any Director and/or major shareholder and he does not have any conflict of interest with the Company. His indirect interest in the shares of Integrax is disclosed in the Directors' Report shown on page15 of the 2009 Annual Report.












