05-Nov-2007

RESIGNATION

Member of Audit Committee

Independent & Non Executive

52

Singaporean

LLB (Hons) University of Singapore, Class of 1980
Advocate & Solicitor, Supreme Court of Singapore

Mr. Lee Liang Ping, 52, graduated with LLB (Hons) from the University of Singapore in 1980 and upon admission as an advocate and solicitor of the Supreme Court of Singapore, began his career as a corporate lawyer at Allen & Gledhill and later as a corporate finance executive at Morgan Grenfell (Asia) Limited, now part of Deutsche Bank Group, specialising in corporate finance advisory services.

Between 1985-1999, he moved into corporate management where he held senior corporate management positions in public listed as well as private corporations in Singapore and Indonesian, namely, Kongsberg (Asia) Pte Ltd, DMT Investments Pte Ltd, Amcol Holdings Limited and P T Agis Tbk, each with extensive regional business interests ranging from oil & gas, consumer electronics distribution, property investments, resort development, commodity trading and manufacturing.

Since 2000, he has provided professional services as a corporate adviser to corporations in mergers and acquisitions, corporate restructuring, investor relations and cross-border joint ventures in regional markets.

Nil

Nil

Nil

(1) Y. Bhg. Dato' Mohd. Shahar Bin Abdul Hamid
(Chairman, Indepedent Non-Executive Director)
(2) Abdul Kadir Md Kassim
(Member, Independent Non-Executive Director)
(3) Cedric Choo Sia Teik
(Member, Executive Director)