Sentoria Group Berhad

Date: 26 March 2015

Change in Audit Committee

Date of change	26/03/2015
Name	WONG YOKE NYEN
Age	56
Nationality	Malaysian
Type of change	Redesignation
Previous Position	Member of Audit Committee
New Position	Chairman of Audit Committee
Directorate	Independent & Non Executive
Qualifications	Bachelor of Arts with Second Class Honours (First Division) Degree in Accountancy from London Metropolitan University (formely kwown as City of London Polytechnic) United Kingdom. Graduate of the Wharton Advance Management Program from The Wharton School of the University of Pennsylvania, USA.
Working experience and occupation	In 1981, Mr. Wong Yoke Nyen started his career in Baker Rooke, a firm of chartered accountants in London where he gained wide experience and exposure in the areas of auditing, accountancy and management consultancy work. In 1983, he joined Aseambankers Malaysia Berhad (now known as Maybank Investment Bank Berhad). He is a seasoned investment banker with more than twenty (20) years of dedicated corporate finance and investment banking experience. He was the Executive Vice President cum Head of Corporate Finance Division in Aseambankers Malaysia Berhad. In 2004, he started WYNCORP Advisory Sdn. Bhd., a private company licensed to provide investment advisory services. He is currently the Managing Director of WYNCORP Advisory Sdn. Bhd. He is also an Independent Non-Executive Director of New Hoong Fatt Holdings Berhad and was an Honorary Advisor to the Master Builders Association Malaysia. He is also an Independent Non-Executive Director of XiDeLang Holdings Limited, Benalec Holdings Berhad and Focus Lumber Berhad.
Directorship of public companies (if any)	1. Benalec Holdings Berhad 2. New Hoong Fatt Holdings Berhad 3. XiDeLang Holdings Limited 4. Focus Lumber Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil
Composition of Audit Committee (Name and Directorate of members after change)	1. Mr Wong Yoke Nyen (Chairman, Independent Non-Executive Director) 2. Datuk Aznam Bin Mansor (Member, Independent Non-Executive Director) 3. Mr Lee Chaing Huat (Member, Independent Non-Executive Director)

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