15-Aug-2007

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

54

Malaysian

Bachelor of Science Degree in Agribusiness, Malaysia

Fellow of The Chartered Institute of Management Accountants, United Kingdom

Registered Chartered Accountant Member of The Malaysian Institute of Accountants

Advisor to the Board, Sweetyet Development Ltd, Hong Kong (Present)

Supply Chain Director, Unilever Malaysia and Singapore (January 2006 - April 2007)

Commercial Director-cum-National Finance Director, Unilever Malaysia (July 2003 - December 2005)

Supply Chain Director, Unilever Malaysia (August 2002 - June 2003)

Regional Finance Officer, Unilever Asia Foods (August 2001 - July 2002)

Finance, Legal, IT and Supply Chain, Unilever Malaysia (1978 - 1991 and 1997 - August 2001)

General Manager, Operations, Boustead Trading Sdn Bhd (1991 - 1997)

Nil

Nil

Nil

Dato' Siti Maslamah binti Osman - Chairman [Independent Non-Executive]
Dato' Alias bin Haji Ahmad - Member [Independent Non-Executive]
Dato' Zaharaah binti Shaari - Member [Non-Independent Non-Executive]
Izlan bin Izhab - Member [Non-Independent Non-Executive]
Jeremy bin Nasrulhaq - Member [Independent Non-Executive]