01-Oct-2003

REDESIGNATION

Audit Committee

Independent & Non Executive

57

Malaysian

Member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants

He served two multinational organizations, namely Ernst & Young and Caltex Oil Malaysia in various positions from 1974 to 2001. He started with Ernst & Young where he completed his accounting training in 1974. He then moved to Caltex where he held several positions and when he left the company in 1983, he was the Senior Manager of Finance. He then resumed his service with Ernst & Young as Senior Manager and stayed on for four years, two of which was with the Firm's London office. In 1987, he was recalled to Caltex to assume Regional Financial Adviser for South East Asia based in Dallas, Texas. He returned to Malaysia in 1989 and was appointed to the Board of Caltex Oil Malaysia with Finance responsibility. In 1995, he was admitted to the partnership of Ernst & Young as the Partner in Charge of its Business Consulting Division. He retired from the partnership in 2001 when Ernst & Young Consulting merged with Cap Gemini of France but remained with the merged entity as Senior Adviser until January 2003.

1) SCB Development Berhad
2) Kuala Sidim Berhad
3) Malaysia Mining Corporation Berhad
4) MMC Engineering Group Berhad

N/A

N/A

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