28-Jul-2009

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

54

Malaysian

1. Chartered Accountant (Malaysia)
2. Member of the Malaysian Institute of Accountants (MIA)
3. Member of the Malaysian Institute of Certified Public Accountants (MICPA)

Mr. Manen was the Chief Executive Officer of Perception Management Sdn. Bhd. ("PMSB"), a public relations and communications consultancy company until May 2009. Prior to joining PMSB, he served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom undertaking audit, tax and business advisory assignments.

Mr. Manen has served as a member of the Malaysian Accounting Standards Board, the Executive Committee of the International Fiscal Association (Malaysian Branch), the Task Force on the formation of an Audit Oversight Board chaired by the Securities Commission ("SC") and a member of the Accounting Technical Panel of the SC.

1. Guinness Anchor Berhad since August 2008
2. Transmile Group Berhad since September 2008

Nil.

Nil.

1. Y.Bhg. Prof. Tan Sri Dato' Dr. Mohd. Rashdan bin Haji Baba (Chairman/Independent Director)
2. Y.Bhg. Tan Sri Dato' Samshuri bin Arshad (Member/Independent Director)
3. Y.Bhg. Tan Sri Dato' Wong See Wah (Member/Independent Director)
4. Mr. Sundra Moorthi s/o V.M. Krishnasamy (Member/Non-Executive Director)
5. Mr. Martin Giles Manen (Member/Independent Director)