MR ANDREW VENO

Malaysia

Male

62

Independent Director

Independent and Non Executive

1) Inspector - Investigation Officer & Senior Investigation Officer at Georgetown Police District Headquarters, Penang.
2) Chief Inspector - Serious Crime Investigation Officer, Criminal Investigation Department ("CID") Kuala Lumpur Police.
3) Chief Inspector - Assistant Registrar of Criminal Malaysia & Singapore / Finger Print Expert CID Bukit Aman.
4) Assistant
Superintendant - Corporate Crime Investigation, Commercial Crime Investigation Department ("CCID")
Bukit Aman.
5) Deputy Superintendant - Head of International Cooperation CCID Bukit Aman.
6) Superintendant -
Special Investigation Anti Money Laundering (AMLA) Inspector-General of Police (IGP) Secretariate Bukit Aman.
7) Assistant Commissioner - Head of CCID Kuala Lumpur.
8) Assistant Commissioner - Head of Legal / Secretariate CCID Bukit Aman.

Mr Andrew Veno does not hold directorship in any public company or listed issuer.

Mr Andrew Veno has no family relationship with any director and/or major shareholder of the Company.

Mr Andrew Veno does not hold any interest in the securities of the Company or its subsidiaries.

Mr Andrew Veno has no conflict of interests with the Company.