22-Feb-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

42

Malaysian

He holds the following qualifications :-
1) a Bachelor Degree in Accountancy in the United Kingdom in 1988; and
2) a Chartered Accountancy (Institute of Chartered Accountants in England and Wales) in 1992.
He is also a member of :-
1) the Malaysian Institute of Accountants; and
2) the Malaysian Institute of Taxation and the Institute of Chartered Accountants in England and Wales (ICAEW).

He started his articleship at Garners, Chartered Accountants, United Kingdom in 1988 until 1992. He joined Price Waterhouse in 1992 and was promoted to the position of Senior Consultant before he left the firm 3 year later to head the Finance Division of a subsidiary of Arab-Malaysian Development Berhad. Subsequently, he joined the Rashid Hussain Berhad Group and his employment stint with the group included a two and the half years overseas posting as the Director and Head of Finance and Administration for the group's subsidiary in Indonesia prior to joining Xian Leng Holdings Berhad as a Director from year 2000 to 2006. He is currently in public practice as a Chartered Accountant and is the Managing Partner of K.H. Lim & Co., an approved audit firm and the Managing Director of Alliance Corporate Taxation Services Sdn. Bhd., a tax advisory and consulting company. He also sits on the Board for several private limited companies.

Nil

Nil

Nil

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)