154 WASCO BERHAD SECTION 5 COMMITMENT TO GOVERNANCE PROFILE OF BOARD OF DIRECTORS TAN JIAN HONG, AARON Mr Tan Jian Hong, Aaron, a Malaysian, male, aged 42, was appointed to the Board of WB on 25 May 2015 as a Non-Independent Non-Executive Director. Mr Tan holds a Bachelor of Arts in Economics from Johns Hopkins University, Baltimore, Maryland, USA and has recently qualified as a CFA Charterholder. Mr Tan began his career as a Financial Advisor Associate with UBS Financial Services, Inc from 2008 to 2010. He was promoted to become a Branch Analyst, specialising in private wealth management in 2010. In 2011, he returned to Malaysia and joined Hong Leong Investment Bank as a Client Relationship Executive until 2013. In 2013, he moved on to join Wasco Energy Ltd Group, an international Oil and Gas and Industrial Services Group as Project and Operations Senior Manager. Mr Tan sat on the Board of Yi-Lai Berhad (YLB) from 2014 to 2020. He was responsible for the strategic business direction of the YLB Group and played an active role in the overall management. Currently, he is the Chief Executive Officer of Wah Seong (Malaya) Trading Sdn. Bhd. Mr Tan was appointed as an Alternate Director to Mr Tony Tan Choon Keat on the Board of IGB Berhad from November 2016 till April 2018. In 2021, Mr Tan had taken up the investment advisory roles at Astrid Hill Asset Management Pte. Ltd. and he was the former investment advisory of K3 Ventures Pte. Ltd. He also sits on the Board of several other private limited companies. Notes: Family relationship with Directors and/or major shareholders 1. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are siblings. 2. Mr Tan Jian Hong, Aaron is the son of Mr Tony Tan Choon Keat and nephew of Dato’ Seri Robert Tan Chung Meng. 3. Dato’ Seri Robert Tan Chung Meng and Mr Tony Tan Choon Keat are deemed major shareholders of WB and their interest in the securities of WB are set out in the Analysis of Shareholdings of this Annual Report. Conflict of interest Mr Tan Jian Hong, Aaron has no conflict of interest with WB. Convicted of offences Mr Tan Jian Hong, Aaron has not been convicted of any offence within the past five (5) years other than possible traffic offences and has not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2025. Non-Independent Non-Executive Director Aged Gender Nationality Date of Appointment as Director: 25 May 2015 Membership of Board Committees: None Board Meetings Attended: 4/4 Malaysian 42
RkJQdWJsaXNoZXIy NDgzMzc=