| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | Datuk Wong is the father of Mr. Wong Yu Perng, a Non-Independent Non-Executive Director of the Company. |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Securities held in Lotus Circular Berhad Direct Interest – 59,969,498 Ordinary Shares (19.930%) Indirect Interest – 106,488,000 Ordinary Shares (35.391%) |