01-Oct-2003

RESIGNATION

Chairman of Audit Committee

Independent & Non Executive

64

Malaysian

Bachelor of Arts (Hons) from University of Malaya

He is presently the Special Adviser to the Prime Minister, YAB Datuk Seri Dr Mahathir Mohamed, appointed Panel Member of the Board of Advisers for National Unity, Chairman of Yayasan Salam (the Malaysian Peace Corps), Chairman of a few companies-project development, chip technology, engineering and the environment. He is also Chairman of the Malaysian Wetlands Foundation, Paya Indah Wetlands Sanctuary. He is an Honorary Fellow of the Institute for Environment and Development, National University of Malaysia, Adjunct Professor of two local universities - Universiti Kebangsaan Malaysia, Department of Environment Science and Universiti Putra Malaysia, a member of the Board of Advisers of Wetlands International Asia-Pacific Malaysia. He has been appointed by the United Nations Secretary-General as his Special Envoy for Myanmar. He was appointed Pro-Chancellor of the Universiti Sains Malaysia, Penang for 5 years from July 2001 - 2006.

Tan Sri Razali joined the Ministry of Foreign Affairs in 1962 and held various offices in India (1963-1966), France (1966-1968), the United Kingdom (1970-1972) and Laos (1974-1976). He was appointed Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. He was Deputy Secretary General of Political Affairs in the Ministry of Foreign Affairs in 1985.

As the Permanent Representative of Malaysia to the United Nations from 1983 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri Razali served in various capacities in the World Body and was actively involved in several bodies both within and outside the United Nations system-especially those dealing with development, the environment, human rights and reform of the United Nations. From 1989 to 1990, he headed the Malaysian delegation to the UN Security Council and served twice as its President - in June 1989 and again in July 1990. In 1989, he was Chairman of the Group of 77. He was elected Chairman of the Commission on Sustainable Development in 1993. Tan Sri Razali was President of the Fifty-First Session of the United Nations General Assembly 1996/1997.

1) Leader Universal Holdings Berhad
2) Allianz General Insurance Malaysia Berhad
3) IRIS Corporation Berhad
4) PLUS Expressways Berhad
5) Salcon Berhad

N/A

200,000

Halim Bin Haji Din (Chairman)
Tan Sri Ab Rahman bin Omar (Member)
Chan Cheu Leong (Member)