Mr Tan Jian Hong, Aaron, a Malaysian, male, aged 40, was appointed to the Board of WB on 25 May 2015. Mr Tan holds a Bachelor of Arts in Economics from Johns Hopkins University, Baltimore, Maryland, USA. 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, specializing 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. Mr Tan was appointed as an Alternate Director to Mr Tony Tan Choon Keat on the Board of IGB Berhad (formerly known as IGB Corporation 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 K3 Ventures Pte. Ltd.. He also sits on the Board of several other private limited companies. Tan Jian Hong, Aaron Non-Independent Non-Executive Director 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. Saved as disclosed herein, none of the Directors have any family relationship with any Directors and/or major shareholders of WB. Conflict of interest 1. Ms Lily Rozita binti Mohamad Khairi is currently working in Shell Plc as the Ethics and Compliance Officer for Projects & Technology/Global Function. Due to the nature of Wasco Berhad’s business, there may be prospects or future dealings between Shell and Wasco Berhad and its Group of Companies (“Wasco Group”). Any potential or perceived conflict of interest has been registered with Shell and mitigations inclusive of recusal has been put in place. 2. Datin Wan Daneena’s husband is currently the President & Group Chief Executive Officer of Affin Bank Berhad, one of the financial institutions from which Wasco Group has borrowings. Datin Wan Daneena shall abstain from all discussions and decisions of Wasco Group involving Affin Bank Berhad. Saved as disclosed herein, none of the Directors have any conflict of interest with WB. Convicted of offences None of the Directors have been convicted for any offence within the past five (5) years other than possible traffic offences and have not been imposed any public sanction or penalty by the relevant regulatory bodies during the financial year 2023. Profile of Board of Directors 98 Integrated Annual Report 2023
RkJQdWJsaXNoZXIy NDgzMzc=