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JAYA TIASA HOLDINGS BERHAD
8
directors’ profile (cont’d)
Mr John Leong Chung Loong, aged 67, was appointed to the Board
on 28 March 2002. He serves as the Chairman of the Remuneration
Committee and is a member of the Audit Committee and Nomination
Committee.
He holds a Bachelor of Economics degree majoring in Accounting
from Sydney University, NSW, Australia.
He is an Approved Company Auditor and a member of several
professional bodies, including the Australian Society of Certified
Practising Accountants, Malaysian Institute of Accountants,
Malaysian Institute of Certified Public Accountants and Malaysian
Institute of Taxation (Associate). He started his career as an
Accountant in Tractors Malaysia Berhad, Sandakan Branch in 1972
and left in 1973 to join John Liaw & Co as an audit manager. He
was a Partner of Liaw, Leong, Wong & Co from 1986 to 1997 and
a Partner of Ernst & Young from 1997 to 2001.
He has no family relationship with any Director and/or major
shareholder of the Company.
Dato’ Wong Lee Yun, aged 61, was appointed to the Board on 21
June 2007. She is a member of the Audit Committee.
She is a Certified Public Accountant by profession.
She has extensive experience in investment banking, finance
and strategic planning for large investment projects, as well as
acquisition of strategic businesses. She was a Corporate Finance
Manager at Permata Chartered Merchant Bank and Vice President
at Chase Manhattan Bank. From 1991 to 1996, she was Director
of Finance and Strategy for the Renong Group of Companies.
She became the Chief Executive of Jaya Tiasa Holdings Berhad
from 1997 to 2000. She was also a Director of Sin Chew Media
Corporation Bhd from 2004 to early 2008. In addition, she holds
directorship in several private limited companies.
She has no family relationship with any Director and/or major
shareholder of the Company.
Mr John Leong Chung Loong
Independent Non- Executive Director
Dato’ Wong Lee Yun
Independent Non-Executive Director