29-Sep-2010

REDESIGNATION

Audit Committee

Independent & Non Executive

57

Malaysian

1) Member of the Malaysian Institute of Certified Public Accountants (MICPA);
2) Member of the Malaysian Institute of Accountants (MIA); and
3) Member of the Chartered Tax Institute of Malaysia.

Mr Lau began his articleship with Peat, Marwick, Mitchell & Co in 1974 and qualified as a Certified Public Accountant in 1979. In 1980, he joined Arthur Young & Company (“AY”) as the Audit Manager overseeing AY’s Kuching office, Sarawak. Mr Lau was engaged in all the essential aspects of the accountancy profession while he was working with the two international firms of chartered accountants.

Subsequently, in 1982, Mr Lau joined Star Publications Berhad as the Finance Manager and he was the General Manager for Finance and Administration when he left the company in 1985 to start his own practice, JB Lau & Associates, which has merged with Grant Thornton since 1 January 2008.

1) PanGlobal Berhad
2) Malaysia Building Society Berhad
3) Tomei Consolidated Berhad
4) Scanwolf Corporation Berhad
5) Ewein Berhad

None

None

None

1) Mr Lau Tiang Hua, Independent & Non Executive Director
2) Dato' Ir Dr A Bakar Jaafar, Independent & Non Executive Director
3) Mr Hoong Cheong Thard, Non Independent & Non Executive Director