Profile of Directors

YG BHG PEMANCA DATUK WONG KIE YIK

Yg Bhg Pemanca Datuk Wong Kie Yik, Malaysian, age 73, was appointed as a Non-Executive Director of the Company on 3 February 1998. He is the Chairman of the Board of Directors of W T K Holdings Berhad ("WTK") and also a member of the Remuneration Committee of the Company.

Yg Bhg Pemanca Datuk Wong Kie Yik, a Certified Accountant from the United Kingdom and a member of the Malaysian Institute of Accountants. He is actively involved in the development of the Malaysian Timber Industry, serving as the Chairman of Sarawak Timber Association. He was a Senator of Malaysia from 1986 to 1992. He was conferred the title "Datuk" by Tuan Yang Terutama Yang DiPertua Negeri Sarawak on 11 September 1999. He was appointed as "Pemanca" by the State Government of Sarawak in January 2010.

Yg Bhg Pemanca Datuk Wong Kie Yik is the father of Mr Patrick Wong Haw Yeong, the Managing Director of the Company. He is also a brother of late Datuk Wong Kie Nai, a substantial shareholder of the Company and Mr Wong Kie Chie, a Non-Executive Director and a substantial shareholder of the Company.

YG BHG LT GENERAL DATUK SERI PANGLIMA ABDUL MANAP IBRAHIM (rtd)

Yg Bhg Lt General Datuk Seri Panglima Abdul Manap Ibrahim (rtd), Malaysian, age 75, was appointed as an Independent Non-Executive Director of the Company on 22 May 1996. He is the Deputy Chairman of the Board of Directors, Chairman of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. He is the Senior Independent Director to whom concerns may be conveyed.

He is a graduate of the Royal Military College, Malaysia, the US Army Command and General Staff College in Fort Leavenworth, Kansas, the Naval Post Graduate School in Monterey, California, USA and the US Army War College, Carlisle Barracks, Pennsylvania, USA. He retired in 1994 as a Deputy Chief of Army from the Malaysian Armed Forces after serving thirty-four (34) years in the military. He presently also sits on the Board of ACB Resources Berhad (formerly known as Amsteel Corporation Berhad) as an Independent Non-Executive Director.

PATRICK WONG HAW YEONG

Mr Patrick Wong Haw Yeong, Malaysian, age 44, was appointed as a Non-Executive Director of the Company on 10 January 2005. On 1 March 2013, he was appointed as the Managing Director of the Company.

Mr Patrick Wong Haw Yeong, a Bachelor of Business Administration from the United Kingdom. Upon graduation in 1993, Mr Patrick Wong Haw Yeong joined WTK family-owned group of companies in Sarawak and has been involved in the timber sector, namely the marketing of logs and plywood. Prior to his appointment as Managing Director, he oversees and is fully in-charge of the marketing of plywood sector of WTK Group.

Mr Patrick Wong Haw Yeong is the son of Yg Bhg Pemanca Datuk Wong Kie Yik, the Chairman of the Board of Directors and a substantial shareholder of the Company. He is also the nephew of late Datuk Wong Kie Nai, a substantial shareholder of the Company and Mr Wong Kie Chie, a Non-Executive Director and a substantial shareholder of the Company.

WONG KIE CHIE

Mr Wong Kie Chie, Malaysian, age 66, was appointed as a Non-Executive Director of the Company on 3 February 1998.

He holds a Bachelor Degree in Chemistry from the University of New South Wales, Australia.

Mr Wong Kie Chie is a brother of Yg Bhg Pemanca Datuk Wong Kie Yik, the Chairman of the Board of Directors and a substantial shareholder of the Company and late Datuk Wong Kie Nai, a substantial shareholder of the Company. He is also an uncle of Mr Patrick Wong Haw Yeong, the Managing Director of the Company.

THAM SAU KIEN

Ms Tham Sau Kien, Malaysian, age 53, was appointed as a Non-Executive Director of the Company on 28 February 2001. On 15 April 2008, she was redesignated as an Independent Non-Executive Director of the Company. She is also a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company.

Ms Tham Sau Kien holds a Bachelor of Science (Hons) Degree in Management and Political Science from Universiti Sains Malaysia and an MBA from Indiana University, USA. Ms Tham is presently a Director of Comet Alliance Sdn Bhd, a corporate advisory firm; and Investment Partner of Crescent Equity Management Sdn Bhd, a boutique private equity fund management company, where she is the principal in-charge of managing the operational and financial affairs of both companies. Ms Tham also serves as Director and Chairperson of Select TV Sdn Bhd, a leading provider of on-demand TV services to the hospitality sector in Southeast Asia, the Middle-East and North America. Prior to her present appointments, she last held the position of Principal in a global private equity fund management company where she gained many years of experience in mergers and acquisitions, corporate restructurings and initial public offerings of investee companies.

JANICE TING SOON ENG

Ms Janice Ting Soon Eng, Malaysian, age 60, was appointed as a Non-Independent Non-Executive Director of the Company on 1 March 2013. She is also a member of the Nomination Committee of the Company.

She is a Chartered Accountant of The Institute of Chartered Accountants in England and Wales and a member of the Malaysian Institute of Accountants.

Ms Janice Ting has accumulated more than 39 years of working experience in auditing, accounting and finance industries. Prior to joining WTK, she was trained and had 9 years working experience in Chartered Accounting firms in the United Kingdom. She joined WTK family-owned group of companies in Sarawak in 1982 and in 1998, she was then appointed as the Chief Financial Officer of the Company. On 28 February 2013, she retired from her position as Chief Financial Officer/Acting Chief Executive Officer of the Company.

Currently, she is attached to W T K Management Services Sdn Bhd as Chief Financial Officer.

SEE HUEY BENG

Mr See Huey Beng, Malaysian, age 60, was appointed as an Independent Non-Executive Director of the Company on 1 March 2013. He is also a member of the Audit Committee of the Company.

Mr See Huey Beng holds a Bachelor of Commerce and Administration from Victoria University, Wellington, New Zealand. He is a member of the Malaysian Institute of Accountants and the New Zealand Institute of Chartered Accountants.

Mr See Huey Beng was the Country Managing Partner of an international public accounting firm in Malaysia for 9 years. He had over 30 years of work experience in the Firm with a broad experience in servicing corporations and multi-nationals in a variety of industries including construction, manufacturing, electronic and gaming.

He had served for a number of years as council member of the Malaysian Institute of Certified Public Accountants ("MICPA") and had also served in a number of committees of MICPA including the Executive Committee, Public Affairs Committee, Examination Committee and as Chairman of Investigation Committee. He was formerly a member of the Global Practice Council of Ernst & Young Global and the Executive Committee of Ernst & Young Far East. He had also served as Chairman of the Advisory Council of Ernst & Young Far East.

Presently, he also sits on the Board of Trustees of PADU Corporation, a company limited by guarantee incorporated in Malaysia. PADU Corporation is a Government agency which was established to drive, facilitate, formulate and oversee the implementation of the Malaysian Education Blueprint 2013-2025.