16-Jun-2003

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

71

Malaysian

Barrister-at-law from Lincoln's Inn, London
Read Philosophy & Education in the Chinese University of Hong Kong

YBhg. Tan Sri Dato’ Chen Wing Sum has held positions of Chairman and Director in various corporations during 1972 to 2000. He has been involved in Government service and politics since 1964 and has served as a member of Parliament from 1964-1986 and a member of the Senate from 1997 to 2003. He also held the position of Parliamentary Secretary, Secretary General of Alliance, Minister with Special Function, Vice-President of MCA, Deputy President of MCA, Minister of Housing, Local Government and New Village, Treasurer General of Barisan Nasional, Deputy President of the Senate and President of the Senate during his tenure as a member of Parliament and the Senate.

He also has vast experience on international affairs and during his term of office as President of the Senate, he had officially been invited to visit Japan, China, Middle East, Latin America, India and Eastern Europe.

YBhg. Tan Sri Dato’ Chen Wing Sum has been a director of AMDB Berhad from August 8 1997 to December 8 2000. He resigned from the Board when he was elected President of the Senate. He was re-appointed as Independent Non-Executive Director of AMDB Berhad on 29 May 2003 after retiring as President of the Senate.

Subsidiary of Road Builder (M) Holdings Berhad

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1) Datuk Mohd Saufi bin Hj Abdullah (Chairman - Independent Non-Executive Director)

2) Dato' Hj Yaacob @ Yaakub bin A Hamid (Independent Non-Executive Director)

3) Dato' Azlan Hashim (Non-Executive Director)

4) Tan Sri Dato’ Chen Wing Sum (Independent Non-Executive Director)