Heng Huat Resources Group Berhad announced appointment of Madam Wong Wan Chin as independent and non-executive director. Date of change is 9 December 2022. Age: 47; Qualifications: Professional Qualification, LLB Honours, University of Malaya.

Working experience and occupation: She has twenty-two (22) years of working experience in the legal field. She graduated from the University of Malaya in 1999 with a second upper class honours in LL.B (Hons.) law degree and was admitted as Advocate & Solicitor of the Bar Council Malaysia in 2000 . She started her career as a legal assistant in the legal firm, Messrs.

Wong-Chooi & Mohd Nor in 2000. In 2002, she became a partner of the firm until 2009. Thereafter, she spent approximately eight (8) years with the legal firm, Messrs.

Lio & Partners as a partner where she was in charge of two (2) branches before she established the legal firm, Messrs. Wong & Loh in 2017. Presently, Ms. Wong is the managing partner of Messrs Wong & Loh, which has seven (7) offices in Malaysia.

She provides corporate legal services to her clients including mergers and acquisitions, initial public offerings, industrial land acquisition and conducts due diligence on companies in connection with their initial public offerings on the Leap Market and Ace Market in Bursa Malaysia Securities Berhad. Due to her broad experience in corporate and commercial area, she has been appointed as Independent Non-Executive Chairman of Volcano Berhad, listed on Ace Market in Bursa Malaysia Securities Berhad and Non-Executive Director of LMS Compliance Ltd, listed in Singapore Exchange Securities Trading Limited. In 2017, she was conferred the title Darjah Johan Negeri (D.J.N) by T.Y.T Yang Di-Pertua Negeri Pulau Pinang for her contribution to the community and state of Penang.

She is presently the legal advisor of Penang Foundry & Engineering Industries Association and a committee member of the Penang Chinese Chamber of Commerce. Directorships in public companies and listed issuers (if any): Volcano Berhad.