21-Jan-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

35

Malaysian

He graduated from Tunku Abdul Rahman College with an ICSA professional degree and a Diploma in Commerce – Business Management in 1996

Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of Ban Hin Lee Bank Berhad (“BHL Bank”). He left BHL Bank as an Executive cum Company Secretary of subsidiary companies of BHL Bank in year 2000. He joined a Secretarial Services firm in Penang as the Assistant Manager and was promoted as the Manager to head the Penang Branch after a month with the said firm. He left the said firm in year 2005 as a Senior Manager. During his tenure, he was involved in numerous Initial Public Offerings (“IPOs”) and corporate exercises undertaken by listed companies. Currently, he is a Director of TMF Corporate Services Malaysia Sdn Bhd (Formerly known as Hicks-Woode Corporate Services (Penang) Sdn. Bhd.) He is a Chartered Secretary by profession and also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institute of Chartered Secretaries and Administrators (ICSA/MAICSA).

He is the Company Secretary for a few public listed companies quoted on the Main Board, Second Board and MESDAQ Market of the Bursa Securities

Dufu Technology Corp. Berhad

NIL

300,000 Ordinary Shares of RM0.10 each

1. Chairman - Nordin Bin Mohamad Desa (Independent Non-Executive Director);
2. Member - Baqir Hussain Bin Hatim Ali (Independent Non-Executive Director); and
3. Member - Khoo Lay Tatt (Independent Non-Executive Director).