Wong Nyen Faat
Age 59. Male. He is a Non-Independent Non-Executive Director of Pan Malaysia Holdings Berhad. He was appointed to the Board on 22 June 2011. He is a member of the Audit Committee. He is the Chief Operating Officer of MUI Group and the Executive Director of Pan Malaysia Corporation Berhad. He also sits on the Board of Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad, Laura Ashley Holdings plc and Corus Hotels Limited. He had served as Executive Director of Morning Star Resources Limited in Hong Kong. He holds a First Class Honours Bachelor's Degree in Science (Mathematics) with Education from the University of Malaya and a Master's Degree in Business Management from the Asian Institute of Management.
Dr Wong Hong Meng
Age 70. Male. He is an Independent Non-Executive Director of Pan Malaysia Holdings Berhad. He was appointed to the Board on 4 October 2011. He is the Chairman of the Audit Committee and Remuneration Committee and a member of the Nomination Committee. He is also an independent non-executive director and member of the Investment Committee of TA Investment Management Berhad and a director of Malayan United Industries Berhad, MUI Continental Berhad and Full Gospel Business Men's Fellowship Berhad. He is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. For more than thirty years, he had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999, he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement, he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Securities Malaysia Berhad. He is an economics graduate from University of Malaya with an MBA from Cranfield School of Management, and earned his DBA from University of South Australia in 2007.
Farizon binti Ibrahim
Age 59. Female. She is an Independent Non-Executive Director of Pan Malaysia Holdings Berhad. She was appointed to the Board on 25 October 2011. She is a member of the Audit Committee, Nomination Committee and Remuneration Committee. She also sits on the Boards of Pan Malaysian Industries Berhad, Pan Malaysia Capital Berhad and Metrojaya Berhad. She is the Advisor for EL Wafa Travel Services Sdn Bhd. She had worked with Tabung Haji Kuala Lumpur from 1980 to 1985 and was subsequently attached to Tabung Haji Saudi Arabia under the auspices of the Embassy of Malaysia from 1986 to 1992. She was appointed as the Councillor in the Haj Welfare Division in Tabung Haji Jeddah to assist pilgrims who need counselling during the Haj period in Saudi Arabia. She was also the Public Relation Manager of the Malaysian Women's Association Club of Jeddah. She handled the activities of the Club that includes public relation with various Government, Corporate and other associations in Saudi Arabia. She also played an important role in the International Women's Association of Jeddah in the affairs of Welfare and Charity work. Formerly, she was the Chief Executive Officer of FDI Travel Services Sdn Bhd. Her exposure and experience in trade and travel began while working for the family-owned businesses. She is a graduate in Accountancy and Business Management Studies.