01-Nov-2010

RESIGNATION

Member of Audit Committee

Independent & Non Executive

70

Malaysian

1. B.A. in Economics, Statistics and Philosophy from University of Malaya, Singapore
2. B.A. (Hons) in Economics from University of Malaya, Singapore
3. M.P.A. in Finance from Harvard University, USA
4. M.A. in Business Economics from Harvard University, USA
5. Ph.D. in Economics from Harvard University, USA
6. Ph.D. in Economics (Hon) from University Utara Malaysia
7. Fellow, Institute of Statisticians, London (F.I.S.)
8. Chartered Statistician, London (C. Stat.)
9. Chartered Scientist, London (C.Sci)
10. Fellow, The Royal Statistical Society, London (F.R.S.S.)
11. Fellow, IMF Institute, Washington DC
12. US Eisenhower Fellow
13. Fellow, Institute of Bankers, Malaysia (F.I.B.M.)
14. Honorary Fellow, Malaysian Insurance Institute (F.M.I.I.)
15. Distinguished Fellow, Institute of Strategic and International Studies (I.S.I.S.) Malaysia
16. Fellow, Malaysian Institute of Management (MIM)
17. Fellow, Malaysian Economic Association (MEA)

Tan Sri Dr. Lin is an independent strategic and financial consultant and a British chartered scientist. He received three degrees from Harvard University, including a PhD in economics. He is an Eisenhower Fellow and until 2010 Pro Chancellor, Universiti Sains Malaysia. Also, Professor of Economics (Adjunct) at Universiti Utara Malaysia and Professor of Business & International Finance (Adjunct) at University Malaysia Sabah.

Prior to 1998, Tan Sri Dr. Lin was Chairman/President and Chief Executive Officer of the Pacific Bank Group and for 14 years previously, Deputy Governor of Bank Negara Malaysia (the Central Bank), having been a central banker for 34 years. After retiring as Chairman of EXCO, Khazanah National in 2000, Tan Sri Dr. Lin continues to serve the public interest, including as a Member of the Prime Minister’s Economic Council Working Group as well as a member of key National Committees on Higher Education and Economic Advisor of the Associated Chinese Chambers of Commerce and Industry Malaysia. He is the Chairman Emeritus of the Harvard Graduate School Alumni Association Council at Harvard University as well as its Regional Director for Asia of the Harvard Alumni Association. He is also President of the Harvard Club of Malaysia and Distinguished Fellow of the Institute of Strategic and International Studies Malaysia.

Tan Sri Dr. Lin is a trustee of Tun Ismail Ali Foundation (PNB), Malaysian Economic Association Foundation, Jeffrey Cheah Foundation and Prime Minister's Fellowship Exchange Program Foundation. He is a Trustee Chairman of Havard Club of Malaysia Foundation as well as Mentor Counsellor of the LIN Foundation.

(1) Genting Berhad
(2) Ancom Berhad
(3) Fraser & Neave Holdings Bhd
(4) Jobstreet Corporation Berhad
(5) KrisAssets Holdings Berhad
(6) Wah Seong Corporation Berhad
(7) Top Glove Corporation Bhd

None

None

He holds 450,000 ordinary shares in Genting Malaysia Berhad

(1) Tan Sri Datuk Clifford Francis Herbert (Chairman)
Independent Non-Executive Director
(2) Mr Quah Chek Tin (Member)
Independent Non-Executive Director
(3) Mr Teo Eng Siong (Member)
Independent Non-Executive Director