15-Nov-2007

RESIGNATION

Member of Audit Committee

Executive

42

Malaysian

He graduated from Boston University with a Bachelor of Science in Business Administration with Summa Cum Laude and Bachelor of Arts in Economics with Magna Cum Laude in May 1987. In 1991 he obtained his Master of Science in Management from the MIT Sloan School of Management, U.S.A. He was then awarded the Advanced Postgraduate Diploma in Management Consultancy (Adv.Dip.C) from Henley Management College, United Kingdom in April 2000. He secure the Certified Financial Planner (CFP ) qualification by examination in February 2003 and was awarded the designation Registered Financial Planner (RFP™) on 18 July 2006. He completed his Doctor of Business Administration (D.B.A) from Henley Management College, Brunel University, United Kingdom in 2004.

He pursued a Merchant Banking Career with Hill Samuel Bank, London from 1987 to 1989. He subsequently joined Bankers Trust London as a Merger and Acquisition Associate and was appointed to the Board of Menang Corporation (M) Berhad ("Menang") on 25 February 1991. He was made Executive Director on 1 April 1991 (Non-Independent Director). Subsequently, he was appointed as Group Executive Director on 1 January 1992 and on 1 July 2005 he was promoted to Deputy Group Managing Director.

NIL

Dr. Christopher Shun Kong Leng, CFP ,RFP™ is the son of Dato' Shun Leong Kwong, the Group Managing Director/Group Chief Executive Officer of Menang.

Dr. Christopher Shun Kong Leng, CFP ,RFP™ is holding 3,000 ordinary shares (direct interest) in Menang.

i) Mr Chiam Tau Meng (Chairman, Independent & Non-Executive)
ii) Mr Too Kok Leng (Member, Independent & Non-Executive)
iii) Datin Mariam Eusoff (Member, Non-Independent & Non-Executive)