Halim Bin Haji Din Non-Independent Non-Executive Director Tan Sri Professor Lin See Yan Non-Independent Non-Executive Director Encik Halim bin Haji Din, a Malaysian, male, aged 77, was appointed to the Board of WB on 22 May 2002 as an Independent Non-Executive Director. He was redesignated as a Non-Independent Non-Executive Director of WB with effect from 23 May 2023. Encik Halim is a Chartered Accountant who spent more than 30 years working for multinational corporations and international consulting firms. He accumulated 18 years of experience working in the oil and gas industry - 6 years of which as a Board member of Caltex/Chevron, responsible for financial management before engaging in the consulting business. Prior to his appointment as a Board member of Caltex Malaysia, he served as Regional Financial Advisor for Caltex Petroleum Corporation Dallas, Texas overseeing investment viability of the corporation’s Asian subsidiaries. He also had an extensive experience in corporate recovery when he worked for Ernst & Whinney, London, United Kingdom in mid-1980’s. He was appointed as Managing Partner of the consulting division of Ernst & Young Malaysia in 1995. He later became the Country Advisor of Cap Gemini Ernst & Young Consulting Malaysia when Cap Gemini of France merged with Ernst & Young Consulting. In 2003, he with two partners took over the consulting business of Cap Gemini Ernst & Young Malaysia through a management buyout and rebranded it as Innovation Associates, currently known as IA Group, where he is currently the Chairman of the group. He was a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA) from 1994 to 2003. He previously served as an Independent and Non-Executive Director on the board of MMC Corporation Berhad (5 years), Takaful Ikhlas Berhad (10 years), Employees Provident Fund (4 years), Kwasa Land Sdn. Bhd. (3 years) and BNP Paribas Berhad (9 years). He is the fellow member of MICPA and Malaysian Institute of Accountants. Tan Sri Prof. Lin See Yan, a Malaysian, male, aged 84, was appointed to the Board of WB on 20 July 2004 as an Independent Non-Executive Director. He was redesignated as a Non-Independent Non-Executive Director of WB with effect from 23 May 2023. Professor 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 sit on the Board of Nylex (Malaysia) Berhad and other private businesses in Malaysia as well as ASEAN. Profile of Board of Directors 97 Wasco Berhad
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