Dato Wong Kuo Hea

Malaysian

Non-Independent Group Managing Director and Chief Executive Officer

Dato Wong Kuo Hea has been one of the entrepreneurs to lead the Group from a small trading company to an establishedtimber company and spearheaded the commitment of the Group towards timber resource sustainability. Other than corporate management, he has consistently involved himself in a multitude of industries and markets, forest management,
timber harvesting, wood processing and oil palm plantation. Over the years, he has built up a strong management system within the Group and developed an effective communication platform and good business relationship with buyers and business associate.
Dato Wong was appointed as the Managing Director and Chief Executive Of!cer of the Board of Ta Ann Holdings Berhad since 2 October 1999. He also serves as a member of the Remuneration Committee, Risk Management Committee and ESOS Committee.
Except for his interest in Mountex Sdn. Bhd., a major shareholder of the Company, he has no family relationship with any director and substantial shareholder of the Company. He is deemed interested in the transactions with the related parties, which are carried out in the ordinary course of business, as detailed in the note to the account and breakdown of recurrent
related party transactions. Except as disclosed therein, he has no personal interest in other business arrangement involving the Company.
He attended all Five (5) of the Board meetings held in the financial year.
Job Function:
Group Managing Director and
Chief Executive Officer
in charge of operation
Board Committee:
ESOS Committee Member
Remuneration Committee Member
Risk Management Committee Member