22-Feb-2008

REDESIGNATION

Audit Committee

Independent & Non Executive

38

Malaysian

He holds a Bachelor Degree of Accounting (Hon) from University of Malaya in 1995 and joined Malaysia Institute of Accountants (MIA) and Malaysia Institute of Taxation (MIT) in 1999 and 2000 respectively.

He was appointed as an Independent Non-Executive Director of the Company on 3rd September 2004. He was employed by Arthur Andersen & Co (Malacca Branch) as a Tax Assistant after he completed his Bachelor Degree and promoted as Tax Experience Senior during the employment. He left Arthur Andersen & Co and joined Chin & Co as a Tax Manager in 2000. After obtained a wide range of experience from his last employment involved in advising clients including private companies, public listed companies and government organizations, he set up Koh & Siow Management Services in 2001. He is also an approved tax agent under section 153(3)(b) pursuant to Income Tax Act, 1967 by Ministry of Finance since 2001. He also sits on the board for several private limited companies.

He is an Independent Non-Executive Director of Impressive Edge Group Berhad, a company listed on the Bursa Malaysia Securities Berhad for Mesdaq Market. He also the Independent Non-Executive Director of SKP Resources Bhd.

Nil

He holds 18,000 ordinary shares of RM0.50 each in the Company.

i) Mr. Koh Chin Koon (Chairman/Independent Non-Executive Director)
ii) Mr. Boo Chin Liong (Member/Independent Non-Executive Director)
iii) Mr. Lim Kim Hock (Member/Independent Non-Executive Director)