31-Oct-2013

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

56

Malaysian

He holds a Master in Business Administration from University of Hull, United Kingdom; a Degree in Business Administration from Ohio University, United State of America and a Diploma in Accounting from UiTM, Malaysia.

He has acquired extensive banking experience while working for 20 years with Malayan Banking Berhad (“Maybank”), serving in various capacities and positions as Regional Manager, General Manager- Branch Operations, Project Manager for Retail Banking Transformation and Head of Group Retail Marketing. He had also worked in United Kingdom as the General Manager of Maybank’s London operation. He was also the Chief Executive Officer of Bank Muamalat Malaysia Berhad from year 2005 to year 2007.

Presently, he sits on the Board of WSJ International Sdn. Bhd. and assumes the role of the Group Chief Executive Officer for WSJ group of companies, a diversified group of which the principal activities involve international trading of commodities with investments in listed mining company, ship ownership and management, coal mining as well as investment holdings. He also sits on the Board of Lembaga Zakat Selangor.

Berjaya Auto Berhad

None

None

None

Chairman:
Dato' Abdul Manap Bin Abd Wahab (Independent Non-Executive Director)

Member:
Mr. James Henry Stewart (Independent Non-Executive Director)
Datuk Ng Bee Ken (Independent Non-Executive Director)