28-Aug-2013

REDESIGNATION

Audit Committee

Independent & Non Executive

66

Malaysian

Dr Wong Hong Meng was an economics graduate from the University of Malaya with an MBA from Cranfield School of Management, earned his DBA from the University of South Australia in 2007. Professionally he was a Fellow of the Institute of Chartered Accountant in England and Wales. Currently he is a Chartered Accountant member of the Malaysian Institute of Accountants and an Associate of the Institute of Chartered Secretaries and Administrators.

For more than thirty years Dr Wong Hong Meng had held senior management positions in management consultancy, merchant banking, commercial banking and stock broking. In January 1999 he took early retirement from his employment career as Executive Director of TA Enterprise Berhad. After retirement he remained active in the business world and had served as an independent non-executive director and chairman of the audit committee of two companies listed on Bursa Malaysia Securities Berhad. Currently he is an independent non-executive director and member of the investment committee of TA Investment Management Berhad.

1. TA Investment Management Berhad
2. Pan Malaysia Holdings Berhad
3. Full Gospel Business Men’s Fellowship Berhad
4. MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad)

None

None

None

1. Dr Wong Hong Meng - Chairman of the Audit Committee
[Independent & Non-Executive Director]

2.Tan Sri Dato' Paduka Dr Mazlan bin Ahmad
- Member of the Audit Committee
[Independent & Non-Executive Director]

3. Dato' Dr Tan Kee Kwong - Member of the Audit Committee
[Independent & Non-Executive Director]