01-Nov-2004

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

56

Malaysian

He graduated with a Bachelor of Economics majoring in Accounting and obtained his Masters in Business Management from Asian Institute of Management, Manila. He has also attended the Advanced Management Program at the Harvard Business School of the United States of America in 2000.

He has held various positions including Assistant Secretary (Finance) in the Accountant General's Department; Lecturer/Programme Coordinator of National Institute of Public Administration (INTAN); Director of Planning and later served as the Deputy Director General (Administration) of Federal Agricultural Marketing Authority (FAMA); Director of Economic Research of Socio Economic Research Unit of Prime Minister's Department; Senior Assistant Deptuy Director int he Budget Divison of the Ministry of Finance; State Financial Officer of Negeri Sembilan; Director of Services and Career Division of Public Services Department; State Secretary of Perak; and Deputy Secretary General (Operations), Ministry of Finance.

1) Pos Malaysia Berhad

None

None

1) Datuk Mohamed Adnan bin Ali - Independent & Non Executive;
2) Datuk Alias bin Ali - Independent & Non Executive;
3) Datuk Abdul Majid bin Haji Hussein - Independent & Non Executive