03-Aug-2006

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

51

Malaysian

- Member, Malaysian Institute of Certified Public Accountants
- Member, Malaysian Institute of Accountants
- Masters of Business Administration

Occupation: Managing Director of Malton Bhd

Working Experience:

1974-1990
Joined KPMG to begin his articleship in 1974. In 1978 he was transferred to KPMG New York for a couple of years. He was admitted as a partner in 1985 and was responsible for the Malaysian management consultancy practice.

1990-1992
He was appointed the Vice President of the Samling Group in Sarawak. He was responsible for the down stream manufacturing activities of the Group.

1992-1994
He joined Renong Group as Managing Director of Renong Oversea Corporation. He spearheaded and looked after all of the Group's Investment overseas.

1994-2000
He served on the Board of Peremba-Kentz Ltd.

2001-2002
He was appointed the Managing Director of Cement Industries of Malaysia Berhad.

2002-Present
He joined the Malton Group. Mr. Lee is currently the Managing Director of Malton Berhad.

- Malton Berhad (Managing Director)

None

North Symphony Sdn Bhd has 100% interest in Zimulia Sdn Bhd. Mr. Lee Tuck Fook has 50% interest in North Symphony Sdn. Bhd. Zimulia Sdn Bhd holds 86,500,000 ordinary shares in Landmarks Berhad.

- Loh Kong Fatt (Independent Non-Executive)
- Lee Tuck Fook (Non-Independent Non-Executive)
- John Ko Wai Seng (Independent Non-Executive)