19-Feb-2009

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

57

Malaysian

Associate of the Chartered Institute of Management Accountant, UK

Chartered Accountant (M) of Malaysian Institute of Accountants

Certificate of attendance
- Malaysian Institute of Taxation
- University of Malaya in collaboration with the Inland Revenue Department

He started his career as a management accountant with The News Group, United Kingdom. He later moved into industries where he held several senior accounting positions in public listed companies in Malaysia. He is currently in private practice as a management consultant specialising in corporate restructuring of financially troubled companies. He has several years experience in construction and property development. He was involved in several rehabilitation schemes under Bank Negara housing rehabilitation schemes in the 1980s and more recently under the Ministry of Local Housing and Environment.

His career path is as follows: -

1998-Todate - Consultant, Horwarth Nat Consulting Sdn. Bhd.
1994-1998 - Consultant, Natbusiness (M) Sdn. Bhd.
1992-1994 - Group Treasurer, MBF Holdings Berhad
1990-1994 - Chief Accountant, Homewell Management Services Sdn. Bhd.
1982-1990 - Group Accountant, Syed Kechik Holdings Sdn. Bhd.
1980-1982 - Finance & Admin Manager, Aquila Malaysia Sdn. Bhd.
1978-1979 - Assistant Management & Accountant, News Group, UK

Grand Hoover Bhd.

Nil

Nil

CHAIRMAN
Mr. Yap Chi Keong
(Independent Non-Executive Director)

MEMBERS
Dato' Kamaruddin Bin Hamzah
(Independent Non-Executive Chairman)

Mdm. Zhang Li
(Independent Non-Executive Director)

Dato' Meor Chek Hussien Bin Mahayuddin
(Independent Non-Executive Director)