04-Mar-2013

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

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Malaysian

1) Chartered Accountant, Malaysian Institute of Accountants
2) Member, CPA Australia
3) Bachelor of Economics (majoring in Accounting),
Macquarie University, Australia

Mr Eugene has extensive corporate and financial advisory and strategy consulting experience. He is currently a Principal at Atreus Consulting Sdn Bhd, a strategy and corporate advisory firm. He was formerly Senior Manager, Corporate Affairs at Hong Leong Group, Director / Executive Vice President at BinaFikir Sdn Bhd (a subsidiary of Maybank Investment Bank), General Manager, Corporate Planning & Development at MISC Berhad (a subsidiary of PETRONAS), Associate Director, Corporate Finance at Aminvestment Bank Berhad and Audit Semi-Senior at Coopers & Lybrand (now PricewaterhouseCoopers).

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Audit Committee
i) Chairman: Mr Eugene Lee Cheng Hoe
Independent Non-Executive Director)

ii) Member: Mr Koong Lin Loong
(Independent Non-Executive Director)

iii) Member : Mr Hing Kim Tat
(Independent Non-Executive Director)

iv) Member: Mr Tan Kean Huat
(Independent Non-Executive Director)