23-May-2014

RESIGNATION

Member of Audit Committee

Non Independent & Non Executive

46

British

Mr Fewkes graduated with BA Honours in History from the University of York (UK) in 1990.

Mr Fewkes worked in a range of sales and marketing roles for international companies such as Grand Metropolitan
PLC, Foster’s Group and most recently as Commercial Director in Scottish and Newcastle PLC’s BBH joint-venture with the Carlsberg Group in Russia and ex-Soviet markets before joining the Carlsberg Group in October 2008. He was the Commercial Vice-President, Asia for Carlsberg Breweries A/S before taking on his current role as Senior Vice President for GSMI.

Nil

Nil

Nil

Nil

1. Chew Hoy Ping - Chairman, Independent Non-Executive Director
2. Dato' Lim Say Chong - Member, Independent Non-Executive Chairman