| Position | Non Independent and Non Executive |
| Gender | Female |
| Age | 44 |
| Nationality | Malaysian |
| Qualification field | Master of accountancy |
| Working experience & Occupation | Ms. Wong Jo Ann (Ms. Wong¬) is a professional auditor with previous experience at PWC, Kuala Lumpur, where she worked in the Consumer Industrial Products Group and was involved in auditing listed companies and their subsidiaries. In addition to her work at PWC, Ms. Wong has also participated in auditing listed companies and small to medium-sized enterprises with a focus on manufacturing, services, and small and medium-sized businesses at Wong Liu & Partners in Butterworth. Furthermore, Ms. Wong has worked as a tax associate at Wong Liu Tax (Butterworth) Sdn. Bhd., where she handled individual and corporate tax matters. Ms. Wongs experience extends beyond auditing and taxation. She has also served as a Human Resources (HR) and Operations Manager at Esabee Biotika Sdn. Bhd., where she was responsible for various HR functions, front office and back-end operations, as well as product management. |
| Date of Appointment | 01 Jun 2023 |
| Date of Resignation | N/A |
| Other directorships of public companies | MAG Holdings Berhad |
| Membership of Board Committees | Nil |
| Family relationship with any director and / or major shareholder of XLB | Ms. Wong is the wife of Mr. Ng Min Lin, the Executive Chairman and the major shareholder of the Company |
| Conflict of interest with XLB, if any | Nil |
| Convictions for offences within the past 10 years other than traffic offences | Nil |