| Date of change | 01/01/2014 |
| Name | Wong Fay Lee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Executive |
| Qualifications | Bachelor of Laws, Graduate Diploma in Applied Finance & Investments |
| Working experience and occupation | Ms. Wong has been acting as group general counsel to the MBM Resources Berhad group of companies since 2011. Ms. Wong began her career at Mallesons Stephens Jaques in Sydney as a corporate finance lawyer and later joined the South East Asian practice of Mallesons. Her previous roles have also included Manager of Product Development with the Malaysian Securities Commission, Chief Executive/Managing Director of Malaysia Derivatives Clearing House (now known as Bursa Malaysia Derivatives Berhad) and adviser to the Clearing Division of the Hong Kong Exchanges and Clearing Limited. She is also currently an independent director of KFH Asset Management Sdn Bhd since 2008. |
| Directorship of public companies (if any) | Nil |
| 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 | 1) Indirect/deemed interest through shares held under trust by LT Wong (Holdings) Sdn Bhd (174,000 ordinary shares of RM1.00 each). 2) Indirect/deemed interest through warrants held under trust by LT Wong (Holdings) Sdn Bhd (27,900 warrants). |
| Company Name | MBM RESOURCES BHD |
| Stock Name | MBMR |
| Date Announced | 31 Dec 2013 |
| Category | Change in Boardroom |
| Reference No | CK-131116-45682 |
