Wong Maw Chuan
Independent Non-Executive Director
Wong Maw Chuan, aged 50, was appointed to the Board of Signature International Berhad on 20 November 2007. He graduated in 1987 from Tunku Abdul Rahman College with a Diploma in Financial Accounting. He subsequently obtained his professional qualification from The Association of Chartered Certified Accountants and he is currently a member of the Malaysian Institute of Accountants and a Fellow Member of the Association of Chartered Certified Accountants (FCCA) as well as a Certified Financial Planner (CFP). He started his career in 1988 as an Audit Assistant in Roger, Yue, Tan & Associate. In 1994, he took up the post of Audit Manager at KPMG Peat Marwick where he was involved in numerous audit assignments, due diligence and mergers and acquisitions exercises.
He left KPMG Peat Marwick in 1997 and joined Analabs Resources Berhad (“Analabs”) as Chief Financial Officer. He was actively involved in the restructuring of the company as well as the listing of Analabs on the Second Board of Bursa Malaysia. Upon the listing of Analabs on the Second Board of Bursa Malaysia, he was appointed as the Executive Director, mainly in charge of corporate finance and business development of the company. Analabs was subsequently promoted to the Main Board of Bursa Malaysia and thereafter he resigned as the Executive Director of Analabs on 31 October 2002. In 2002, he set up a consulting firm which provides professional and business consulting services to private limited as well as public listed companies.
He is the Chairman of the Audit Committee, Member of the Remuneration Committee and Nomination Committee of the Company. He has no family relationship with any Director and/or major shareholder of the Company and does not hold any shares in the Company and its subsidiary companies. He has not entered into any transaction, whether directly or indirectly, that has a conflict of interest with the Company. He attended all the five (5) Board meetings of the Company held during the financial year 2014.