23-Jan-2009

CESSATION

Member of Audit Committee

Executive

40

Malaysian

Bachelor of Business (Accountancy) Degree with Distinction from the Royal Melbourne Institute of Technology, Australia (now known as RMIT University), Master of Business Administration (Finance) Degree with Distinction from the University of Hull, United Kingdom, Chartered Accountant of the Malaysian Institute of Accountants ("MIA") and also a Certified Practising Accountant ("CPA") of CPA Australia.

Mr Loke Chee Kien started his career with the Arab-Malaysian Corporation Group as an Executive before moving to Chase Manhattan Bank Berhad as an Analyst in Corporate and Investment Banking. In 1995, he joined the investment research industry and had worked for several stockbroking and research firms. He was a Head of Research in Sarawak Securities Sdn Bhd and OSK Research Sdn Bhd. Mr Loke was a pioneer Consultant when he joined the Minority Shareholders' Watchdog Group in early 2002. He joined the Greenyield Group in 2002 and was appointed to the Board on 26 March 2005.

NIL

He is the brother in-law of Tham Foo Keong, the Executive Chairman and Group Managing Director and Tham Foo Choon, the Deputy Managing Director.

Direct Interest - 20,000 Ordinary Shares of RM0.10 each
Indirect Interest - 7,380,610 Ordinary Shares of RM0.10 each held through spouse

Chairman
- Dr Zainol Bin Md Eusof
Members
1) Dr Shaikh Awadz Bin Shaikh Abdullah
2) Yong Swee Lin