20-Jun-2003

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

64

Malaysia

1) Bachelor of Arts (Honours) in Economics - University of Malaya (1963)

2) Diploma in Economics Development - Oxford University, United Kingdom (1969)

3) Master of Arts in Economics Development, Vanderbilt University, USA (1974)

Official Position and Designation

1) Managing Director of Khazanah Nasional Berhad (3 August 1994 to 2 August 2003)

2) Chairman, Board of Trustees, Malaysian Institute of Economic Research.

3) Deputy President, Malaysian Economic Association.

4) Past President of Old Frees Association, Kuala Lumpur and Selangor.

Former Assignments

1) Kedah Civil Service (May 1963 - March 1964)

2) Assistant Secretary, Ministry of Education (April 1964 to August 1968)

3) Assistant Director and Director, Macro Planning in the Economic Planning Unit, Prime Minister's Department (July 1969 - September 1979)

4) Deputy State Secretary Pahang (October 1979 - October 1980)

5) Secretary Tax Division, Federal Treasury (November 1980 - June 1986)

6) Deputy Secretary General II, Ministry of Finance, Malaysia (July 1986 - 21 February 1989)

7) Director General, Economic Planning Unit, Prime Minister's Department (22 February 1989 - 27 July 1991)

8) Secretary General to the Treasury, Ministry of Finance, Malaysia (27 July 1991 - 1 August 1994)

1) PLUS Expressways Berhad
2) Projek Penyelenggaraan Lebuhraya Berhad
3) Renong Berhad

None

Chemical Company of Malaysia Berhad (Direct - 77,000 shares)
Malaysia Pacific Land Berhad (Direct - 25,000 shares)
Woventex Corporation Berhad (Direct - 72,000 shares)
Merces Holdings Berhad (Direct - 7,500 shares)
PLUS Expressways Berhad (Direct - 50,000 shares)

Tan Sri Dato' Mohd Sheriff Bin Mohd Kassim
(Chairman and Independent Non-Executive Director)

Cham Chean Fong @ Sian Chean Fong
(Member and Independent Non-Executive Director)

Tan Beng Chai
(Member and Non-Independent Executive Director)