23-Nov-2007

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

58

Malaysian

Degree in Electrical Engineering, Monash University, Melbourne

Mr. Yoon Chon Leong is the Non-Independent Non-Executive Director of the Company and was appointed to the Board of Directors of the Company on May 29, 2007. He is also a member of the Nomination Committee.

He spent 30 years working with Hewlett-Packard and Agilent Technologies in various capacities, of which 20 years were in Research & Development. Over the years, he acquired a wide spectrum of experience including high technology manufacturing, R & D and Information Technology. He retired from Agilent Technologies in January 2006 and started a management consulting practice focusing on strategic business development, R & D management and entrepreneur incubation with clients include major multinational companies. He is currently working with the Penang Skills Development Corporation as their key consultant to support the Small and Medium Industry Development Corporations' (SMIDEC) initiative in Malaysia, to incubate more local technology based companies. During the two years prior to his retirement, he contributed significantly towards the development of a government infrastructure and incentive program to improve the attractiveness for foreign high technology investments in Malaysia.

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Ng Hai Suan @ Ooi Hoay Seng
(Senior Independent Non-Executive Director - Chairman)
Charlie Ong Chye Lee
(Independent Non-Executive Director - Member)
Yoon Chon Leong
(Non-Independent Non-Executive Director - Member)