14-Nov-2013

REDESIGNATION

Audit Committee

Independent & Non Executive

44

Malaysian

- Bachelor of Economics, University of Western Australia.
- MBA from the Graduate School of Business, The University of Sydney.

Gerald started his career with Public Bank Berhad in 1993 in the Capital Markets and Private Debt Securities Division. He left Public Bank in 1996 to pursue his MBA. From 1997 to 2000, Gerald worked with both Deutsche Bank and ANZ Bank in the Corporate Banking Department in Sydney, Australia.

In 2001, Gerald returned to Malaysia and founded Salient Synergy Sdn Bhd (subsequently renamed N-Visio Ltd), a pioneer in the mobile technology, mobile content and Interactive TV space. The company, which had offices in Hong Kong, Beijing, Changsha, Guangzhou and Jakarta in addition to Kuala Lumpur was eventually acquired by Mobile Media AS, a Norwegian New Media company partly owned by Telenor Ventures AS.

After leaving N-Visio in 2007, Gerald co-founded and was the Group Managing Director of Phoenix Investment Global Ltd, an Interactive New Media company that was headquartered in Hong Kong and had extensive footprint in China and Southeast Asia. It was subsequently sold to Galleon Holdings Plc, a digital intellectual property company based in London and is listed on AIM London.

Nil

Nil

Nil

Direct Interest - 600,000 Ordinary Shares of RM0.10 each in the Company

1. Tam Juat Hong - Chairman, Independent Non-Executive Director
2. Gerald Nicholas Tan Eng Hoe - Member, Independent Non-Executive Director
3. Ngoh Tee Song - Member, Independent Non-Executive Director
4. Choo Wai Kit @ Kevin Choo - Member, Independent Non-Executive Director