14-Nov-2013

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

62

Malaysian

- Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants
- Diploma in Accounting (University of Malaya, Malaysia)
- Bachelor of Economics (Accounting) (University of Malaya, Malaysia) - First Class Honours

Mr Tam Juat Hong started work as an auditor in an International affiliate auditing firm for 6 years. From 1980, he worked in a merchant bank in Malaysia for 19 years up to 1999. During this period, he served in various departments of the merchant bank including Corporate Finance, Treasury, Portfolio Investment and Account & Finance. His last position in the merchant bank was the Head of Corporate Finance Department. In 1999, he left the merchant bank and became the General Manager-Finance of a public listed company listed on the then Second Board of Bursa Malaysia Securities Berhad until July 2008. The public listed company was taken private and delisted following the completion of a general offer by its new shareholder. He continues to serve in the Group after it has been taken private by the shareholder from Russia and has served in various positions including as the Chief Financial Officer as well as the Director of Finance of the Group's Malaysian operations up to 31 October 2011.

Turbo-Mech Berhad

Nil

Nil

Nil

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