DB

Datin Sri Annie Wong Haw Bing

Director at W T K Holdings Bhd

Mr. Alfian Bin Mohamed Basir, Malaysian, aged 47, was appointed as a Non-Independent Non-Executive Director of the Company on 27 February 2015. On 27 August 2020, he was redesignated as an Independent Non-Executive Director of the Company. He is the Chairman of the Board Risk Management Committee and a member of the Audit Committee of the Company. He is also the Senior Independent Director to whom concerns may be conveyed.

He is a Chartered Accountant and a Member of Malaysian Institute of Accountants. He graduated from the University of Malaya with a Bachelor of Accounting (Hons) Degree.

Mr. Alfian Bin Mohamed Basir began his career in 1998 at Ernst & Young, Kuala Lumpur, a global accounting firm. Specialising in the financial institutions sector, he gained a wealth of experience managing financial audits and special due diligence assignments at various local financial institutions, as well as at overseas financial institutions. He left Ernst & Young in 2001 to pursue his interest in the field of Information and Communication Technology (“ICT”). He focused on providing ICT consultancy services, as well being involved in the telecommunications industry. He has also ventured into the Oil and Gas industry from 2010, particularly in the offshore support services segment.

He is also the Non-Executive Chairman and an Independent Non-Executive Director of Willowglen MSC Berhad. He is also an Independent Non-Executive Director of EUPE Corporation Berhad.


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