11-Sep-2007

REDESIGNATION

Audit Committee

Independent & Non Executive

67

Malaysian

1. B.A. in Economics, Statistics and Philosophy from University of Malaya, Singapore
2. B.A. (Hons) in Economics from University of Malaya, Singapore
3. M.P.A. in Finance from Harvard University, USA
4. M.A. in Money & Banking from Harvard University, USA
5. Ph.D. in Economics from Harvard University, USA
6. Ph.D. in Economics (Hon) from University Utara Malaysia
7. Fellow, Institute of Statisticians, London (F.I.S.)
8. Chartered Statistician, London (C. Stat.)
9. Fellow, The Royal Statistical Society, London (F.R.S.S.)
10. Fellow, IMF Institute, Washington DC
11. Eisenhower Fellow
12. Fellow, Institute of Bankers, Malaysia (F.I.B.M.)
13. Honorary Fellow, Malaysian Insurance Institute (F.M.I.I.)
14. Distinguished Fellow, Institute of Strategic and International Studies (I.S.I.S.) Malaysia
15. Fellow, Malaysian Institute of Management (MIM)
16. Fellow, Malaysian Economic Association (MEA)

Tan Sri Dr. Lin is an independent strategic and financial consultant and a chartered statistician. Prior to 1998, Tan Sri Dr. Lin was Chairman/President and Chief Executive Officer of Pacific Bank Group and for 14 years since 1980, the Deputy Governor of Bank Negara Malaysia, having been a central banker for 34 years. He continues to serve the public interest, including being Advisor, Private Investment Panel at EPU, Prime Minister’s Department and Member; National Steering Committee to Transform Higher Education; Economic Adviser, Associated Chinese Chambers of Commerce and Industry of Malaysia; Pro-Chancellor of Universiti Sains Malaysia; Trustee of Malaysia University for Science & Technology and Monash University (Sunway Campus) Malaysia; Governor of Asian Institute of Management, Manila as well as Member of Asian Financial Regulatory Shadow Committee. He is also Professor of Economics (Adj), Universiti Utara Malaysia.

He is Chairman Emeritus, Council of the Graduate School Alumni Association at Harvard University and Regional Director for Asia, Harvard Alumni Association at the University, in addition to being President, Harvard Club of Malaysia and its Foundation.

1. Genting Berhad
2. Resorts World Bhd
3. Ancom Berhad
4. Fraser & Neave Holdings Berhad
5. Jobstreet Corporations Berhad
6. KrisAssets Holdings Berhad
7. Wah Seong Corporation Berhad

Nil

Tan Sri Dr. Lin See Yan holds 300,000 ordinary shares of 10 sen each in Resorts World Bhd and has a share option to subscribe for 1,000,000 ordinary shares of USD0.10 each in Genting International P.L.C.

(1) Tan Sri Dr. Lin See Yan (Chairman)
Independent Non-Executive Director
(2) Dato' Paduka Nik Hashim bin Nik Yusoff (Member)
Independent Non-Executive Director
(3) Mr Chin Kwai Yoong (Member)
Independent Non-Executive Director
(4) Tan Sri Lim Kok Thay (Member)
Chairman & Chief Executive
(5) Mr Quah Chek Tin (Member)
Non-Independent Non-Executive Director