Profile of Directors

Datuk Haji Muhamad Shapiae Bin Mat Ali
Independent and Non-Executive Director, Chairman

Datuk Haji Muhamad Shapiae, aged 72, a Malaysian, male, was appointed to the Board of the Company on 18 January 2017.

Datuk has many years of working experience in property development, lorry transportation, and shipping line, advertising as well as in life and general insurance.

He was the Chairman of Mahajaya Berhad and was an Executive Director of Ganad Media S/B (an advertising company). He was also the Chairman of a few NGOs.

He is currently the Executive Chairman of  Iconic Paragon Sdn. Bhd. and Hanava Solaris Sdn. Bhd. which are developers of hotels and service apartments in Bukit Bintang area and affordable homes in Kuala Lumpur.

He does not hold any other directorship in other public companies and listed issuers.

Datuk Haji Muhamad Shapiae is the Chairman of the Nomination Committee and a member of the Audit and Remuneration
Committees. He attended four Board Meetings held during the financial year ended 31 October 2018.

Yong Loy Huat
Chief Executive Officer/Key Senior Management

Mr Yong Loy Huat, aged 65, a Malaysian, male, was appointed as Group Managing Director on 16 November 2016. On 25
March 2017, Mr Yong was re-designated as the Chief Executive Officer.

Mr Yong graduated from Tunku Abdul Rahman College in 1978 with a Diploma in Technology (Building).

Mr Yong has more than 38 years of professional experience in general construction and property development. As Managing
Director of Tajukon Sdn. Bhd., he has led projects for the industrial, commercial and residential markets throughout Malaysia.
Amongst his notable projects is a RM100 million project involving the conversion and addition of the existing 23-storey Plaza
Artium into 163 units of serviced apartments in Kuala Lumpur.

He does not hold any directorship in other public companies and listed issuers.

Mr Yong attended four Board Meetings held during the financial year ended 31 October 2018.

Chang Joo Huat
Executive Director/Key Senior Management

Mr Chang Joo Huat, aged 54, a Malaysian, male, joined the Board of WEC on 1 October 2010 as Executive Director.

He holds a Master in Business Administration from the Southern Pacific University, USA as well as a Bachelor of Engineering
(Mechanical System) from University of Putra Malaysia and a Diploma in Engineering (Mechanical) from University of
Technology, Malaysia.

Mr Chang started his career as an Assistant Engineer at Matsushita Electric Motor, Singapore in 1987 and has accumulated
more than 31 years of experience in manufacturing industry specializing in automation, research & development and project
engineering. He was appointed as a Director of the subsidiary company on 1 August 1996 and promoted to Group Technical
Director on 1 November 2004.

He does not hold any directorship in other public companies and listed issuers.

Mr Chang is the Chairman of the Risk Management Committee and a member of the Remuneration Committee. He attended
four Board Meetings held during the financial year ended 31 October 2018.

Mr. Low Seong Chuan
Executive Director/Key Senior Management

Mr Low Seong Chuan, aged 43, a Malaysian, male, was appointed to the Board of the Company on 16 November 2016.

Mr Low graduated from Hertfordshire University with a B. Eng (Hons) Civil Engineering.

He has been involved in the civil engineering industry for nearly 20 years, inclusive of 17 years in professional consulting
environment.

He does not hold any directorship in other public companies and listed issuers.

Mr Low is a member of the Risk Management Committee. He attended four Board Meetings held during the financial year
ended 31 October 2018.

Ms. Anstey Yong Lee Teen
Executive Director/Key Senior Management

Ms Anstey, aged 29, a Malaysian, female, was appointed as Senior Manager in WEC Group since 2017. She was subsequently
re-designated to Executive Director on 02 January 2019.

Ms Anstey holds a Bachelor of Science Degree from The Australian National University, and a Master’s Degree in Risk
Management, graduated from Monash University, Australia.

Ms Anstey oversees the group’s administrative and support departments to ensure smooth running of daily operations. Prior
to joining WEC, she had been working as a Finance Analyst with Intel Corporation for 2 years.

She does not hold any directorships in public companies and listed issuers.

 

Eng Teik Hiang
Non-Independent Non-Executive Director

Mr Eng Teik Hiang, aged 55, a Malaysian, male, was appointed to the Board of the Company on 16 November 2016.

Mr Eng graduated from Tunku Abdul Rahman College with a Diploma in Financial Accounting. He commenced his career
in audit and left after 5 years as Audit Manager to work in internal audit with a listed company for 4 years. He then joined a
construction company as Finance Manager and spent the next 18 years assuming greater responsibilities and wider scope of
duties before assuming his current role as Chief Operating Officer.

Mr Eng does not hold any directorship in other public companies and listed issuers.

Mr Eng is a member of the Audit Committee, Nomination Committee and Risk Management Committee. He attended four
Board Meetings held during the financial year ended 31 October 2018.

Mr. Lau Chia En
Independent Non-Executive Director

Mr Lau Chia En, aged 47, a Malaysian, male, was appointed to the Board of the Company on 16 November 2016.

Mr Lau graduated from Michigan Technological University with a Bachelor of Science in Electrical Engineering in 1993 and
obtained his Master of Science in Business Administration from the University of Wisconsin in 1995.

Mr Lau has been involved in the corporate sector for the past 23 years, of which he practiced corporate finance for at least
18 years in investment banks and stock broking environment in Malaysia. His longest stint in investment banking was with
MIMB Investment Bank Berhad and Aseambankers Malaysia Bhd (now known as Maybank Investment Bank Berhad). His area
of expertise is mergers & acquisition (M&A), initial public offerings, reverse takeover, and general offer. The last position he
held in a formal outfit was as Head of Corporate Finance at SJ Securities Sdn. Bhd., a securities firm in Malaysia.

Currently, he heads his own boutique investment advisory firm. He is also a Non-Independent Non-Executive Director of B.I.G.
Industries Berhad, a company listed on the Bursa Securities. Other than as stated, he does not hold any other directorships in
other public companies and listed issuers.

Mr Lau is the Chairman of the Audit and Remuneration Committee. He is also a member of the Nomination Committee. He
attended four Board Meetings held during the financial year ended 31 October 2018.