28-Aug-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

51

Malaysian

Mr Chan Choung Yau is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow of The Association of Chartered Certified Accountants, United Kingdom

Mr Chan Choung Yau was previously Executive Director of the Company until he relinquished the position on 30 September 2010. He has more than 30 years’ experience mainly in general and operations management, corporate finance, accounting, audit and human resources. He was previously the Chief Operating Officer of Bonne Grey Sdn Bhd, a company in the food and beverage business and was also a Senior Vice President in the Malayan United Industries Berhad (MUI) Group and a director of several companies in The MUI Group including as Executive Director of Pan Malaysia Holdings Berhad and Director of Malayan United Industries Berhad, Pan Malaysia Capital Berhad, Metrojaya Berhad and MUI Continental Berhad (formerly known as MUI Continental Insurance Berhad). Prior to joining The MUI Group, he was the Financial Controller of IOI Oleochemical Industries Berhad. He had also served Escoy Holdings Berhad Group, Plantation Agencies Sdn Bhd and Deloitte KassimChan in various capacities.

1. Pan Malaysia Capital Berhad
2. Pan Malaysian Industries Berhad

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1. Encik Ariff bin Rozhan - Chairman of Audit Committee [Independent Non-Executive Director]
2. Tan Sri Dato' Dr Yeoh Oon Kheng - Member of Audit Committee [Independent Non-Executive Director]
3. Mr Chan Choung Yau - Member of Audit Committee [Independent Non-Executive Director]