09-Jun-2009

RESIGNATION

Member of Audit Committee

Independent & Non Executive

69

Malaysian

Dato' Haji Adlan further his studies in the United Kingdom after finishing his secondary education at Penang Free School, Penang. He read Law at the Inns of Court, Middle Temple, and was called to the English Bar as a Barrister-At-Law in 1970.

He commenced his chambering with Messrs R.R. Chelliah Brothers in 1970 and was called to the Malaysian Bar as an Advocate and Solicitor of the High Court of Malaya in 1971. He set up the legal practice of Messrs Adlan & Haji Suhaimi with two other partners in 1971 and the firm Messrs Adlan, YP Cheong & Leong in September 1994. At present, he is a consultant to Messrs Harun Idris, Yeoh & Partners.

He had served on the Board of Directors of Trust Insurance (M) Sdn Bhd, C.I. Holdings Bhd and CME Group Bhd. He has been a member of the Executive Committee of Majlis Kraf Malaysia (Crafts Council of Malaysia) since inception, and was a founding member of the World Association of Lawyers of the World Peace through Law Centre in 1980.

CME Group Bhd

N/A

N/A

1. Y. Bhg. Dato' Chew Kong Seng (Independent and Non-Executive Director, Chairman);
2. Y. Bhg. Dato' Syed Mohamad Bin Syed Murtaza (Independent and Non-Executive Director, Member);
3. Y.B Tuan Farizan Bin Darus (Non Independent and Non-Executive Director, Member);
4. Encik Ahmad Bin Chik @ Ahmed Bin Chee (Independent and Non-Executive Director, Member); and
5. Ms. Agatha Foo Tet Sin (Independent and Non-Executive Director, Member).