Loo Choo Hong

Mr.Loo Choo Hong, is an Independent Non-Executive Director and Chairman of the Audit Committee of Wang-Zheng Berhad. He was appointed to the Board on 27 July 2004. He was admitted as a member of the Association of Chartered Certified Accountants (ACCA) in 1998, and is currently a Fellow member of the accountancy body. He is also a member of the Malaysian Institute of Accountants (MIA) and an associate member of the Institute of Internal Audit since 2001 and 2005 respectively. He commenced his career as an Audit Assistant in a local accounting firm in 1998 and subsequently left as an Audit Supervisor in 2001, before he joined K.H. Kwong & Company, as an Audit and Tax Manager. In 2005, he founded C.H. Loo & Co. and Pro Cast Group of Companies which offers various professional corporate and management services. Pro Cast Group of Companies was merged with ASQ Group in January 2018, he is currently the tax director of ASQ Tax Services Sdn. Bhd. and the Principal of C.H. Loo & Co. He is also an Independent Non-Executive Director, the Chairman of the Audit Committee of Gabungan AQRS Berhad and Timberwell Berhad and a member of the Nomination Committee and Remuneration Committee of Gabungan AQRS Berhad. In addition, he holds several other directorships in a number of private limited companies.

He has no relationship with any Director and/or major shareholder of the Company. He has no conflict of interest with the Company and has not been convicted of any offences, other than traffic offences (if applicable) within the past five years nor has been imposed of any public sanction or penalties by any relevant regulatory bodies during the financial year ended 31 December 2018.

Mr Loo attended five out of six board meetings held during the financial year ended 31 December 2018.