04-May-2006

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

56

Malaysian

Bachelor of Economics Degree with Honours, University of Malaya

Dato' Ng Kam Cheung started his career with the Administrative and Diplomatic Service of Malaysia in 1973 and had served in various capacities concerned with public sector superannuation and compensation schemes in the Public Services Department. Dato' Ng was also a Secretary of the Teachers' Provident Fund as well as Principal Assistant Secretary in the Ministry of Health.

Between the years 1985 to 2003, Dato' Ng served in the Federal Treasury holding various positions including Senior Assistant Director of Budget in the General Services, and Trade and Communication sectors. Prior to his retirement from public service in April 2006, Dato' Ng was the State Financial Officer for the State of Penang.

PBA Holdings Bhd

Nil

Nil

1) Datuk Alias bin Ali - Independent Non-Executive Director
2) Datuk Abdul Majid bin Haji Hussein - Independent Non-Executive Director
3) Mr Segarajah Ratnalingam - Non-Independent Non-Executive Director
4) Mr Wee Hoe Soon @ Gooi Hoe Soon - Non-Independent Non-Executive Director
5) Dato' Ng Kam Cheung - Independent Non-Executive Director