07-Jun-2013

CESSATION OF OFFICE

Member of Audit Committee

Independent & Non Executive

52

Malaysian

Dato' Gooi is a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Dato' Gooi has more than 30 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies. He was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director in 1999 and was subsequently appointed Group Managing Director in 2001 and Deputy Chairman in 2004 until 2006. He was also the Chief Executive Officer/Executive Director (Dealing) of Avenue Securities Sdn Bhd.

Dato' Gooi was appointed to the Board of EON Bank Berhad in 2008 and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. In 2009, he was appointed to the Board of EON Capital Berhad and in the same year he assumed Chairmanship, a position that he held until to-date.

1) Hup Seng Industries Berhad
2) Weida (M) Berhad
3) Hong Leong Investment Bank Berhad (formerly known as MIMB Investment Bank Berhad)
4) EON Capital Berhad
5) American International Assurance Berhad
6) ING Insurance Berhad
7) Proton Holdings Berhad

Nil

Nil

Nil

Encik Abdul Hamid bin Sh. Mohamed - Chairman
Independent Non-Executive Director

Dato' Ibrahim Mahaluddin bin Puteh
Senior Independent Non-Executive Director

Datuk Mohamed Razeek bin Md Hussain Maricar
Non-Independent Non-Executive-Director