18-May-2009

REDESIGNATION

Audit Committee

Independent & Non Executive

44

Malaysian

He completed his professional qualification with Association of Chartered Certified Accountants in 1998.

He is the Partner in charge of the Corporate Advisory department of Horwath - Kuala Lumpur Office. He has been extensively involved in the flotation exercises of a number of companies on the Main, Second Board and MESDAQ market of Bursa Malaysia. In addition, he was involved in cross border listings which include the Stock Exchange of Hong Kong and the Alternative Investment Market (AIM), London. Kien Hoe has also been appointed as a Special Administrator by Pengurusan Danaharta Nasional Berhad to oversee the administration of several financially-troubled companies.
He has been a member of the ACCA Malaysia Public Practice Committee since 2006. Kien Hoe has also served as an examiner for the Malaysian Institute of Certified Public Accountants (MICPA) and was previously a member of the MASB Interpretation Committee.

He currently an Independent Non-Executive Director of M3NERGY Berhad, Mithril Berhad, Melewar Industrial Group Berhad and NOVA MSC Berhad.

NIL

NIL

Onn Kien Hoe – Independent Non-Executive Director (Chairman)
Y.A.M Tunku Dato' Seri Nadzaruddin Ibni Almarhum Tuanku Ja'afar – Non Independent and Non-Executive Director (Member)
Chua Hock Hoo – Independent Non-Executive Director (Member)