117 INTEGRATED ANNUAL REPORT 2024 Overview of Wasco Berhad Key Messages Value Creation Commitment to Governance Sustainability Journey Financial Statements Other Information PROFILE OF BOARD OF DIRECTORS Non-Independent Non-Executive Director Aged 85 Gender Male Nationality Malaysian Date of Appointment as Director: 20 July 2004 Membership of Board Committees: TAN SRI PROFESSOR LIN SEE YAN Tan Sri Professor Lin See Yan was appointed to the Board of WB on 20 July 2004 as an Independent Non-Executive Director. He was redesignated as a Non-Independent NonExecutive Director of WB with effect from 23 May 2023. Tan Sri Lin, a British Chartered Scientist, is a Harvard educated economist. Qualified as Malaysia’s first Chartered Statistician, he graduated from the University of Malaya in Singapore and Harvard University (where he received three (3) degrees, including a PhD in Economics). He is Pro-Chancellor, Universiti Teknologi Malaysia; Pro-Chancellor & Research Professor at Sunway University; Professor of Economics (Adjunct), Universiti Utara Malaysia; Eisenhower Fellow; and President of Harvard Club of Malaysia. Prior to 1998, he was Chairman/President and Chief Executive Officer of Pacific Bank and for fourteen (14) years previously, Deputy Governor of Bank Negara Malaysia, having been a central banker for thirty-four (34) years. Tan Sri Lin continues to serve the public interest, including member of a number of key Committees at Ministry of Higher Education; Member, Asian Shadow Financial Regulatory Committee; Economic Advisor, Associated Chinese Chambers of Commerce and Industry of Malaysia; Governor, Asian Institute of Management, Manila; Board Director, Sunway University; and Chairman Emeritus, Harvard Graduate School Alumni Council at Harvard University in Cambridge (USA) as well as its Senior Associate. Tan Sri Lin was a Director of Sunway Berhad and IGB REIT Management Sdn. Bhd. (the Manager of IGB Real Estate Investment Trust and IGB Commercial Real Estate Investment Trust). He currently advises and sits on the Board of Nylex (Malaysia) Berhad and other private businesses in Malaysia as well as ASEAN. NRC BSC Number of Board Meetings Attended: 4/4 Board Sustainability Committee BSC Nomination and Remuneration Committee NRC Audit Committee AC Chairman of Committee Member of Committee Board Committees
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