25-Apr-2012

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

47

Malaysian

Bachelor of Science Degree in Accounting and Finance from the Arizona State University, USA

Mr. Chia started his career in 1989 as an Assistant Accountant at Concept Enterprises Inc. In 1991, he joined QL Feedingstuffs Sdn Bhd as Finance Manager where he was mainly responsible for accounts, tax and audit planning, and cash management. In 1996, he was appointed Finance Director of the company and was involved in the listing of QL Resources Berhad on the then Second Board of Bursa Securities. He was later appointed Finance Director of QL Resources Berhad in 2000 where he is actively involved in the group corporate activities, strategic business planning and also the group integrated livestock expansion programs both locally and overseas.

He was appointed as a Non-Independent and Non-Executive Director of Lay Hong Berhad, a company listed on the Main Market of Bursa Securities, on 6 July 2011. He is also a director and/or shareholder of several private companies.

1. QL Resources Berhad
2. Lay Hong Berhad

NIL

NIL

200,000 ordinary shares of RM0.50 each

1. Tan Chuan Hock (Independent Non-Executive Director, Chairman)
2. Dato' Siow Kim Lun @ Siow Kim Lin (Independent Non-Executive Chairman, Member)
3. Mr. Chong Lee Chang (Independent Non-Executive Director, Member)
4. Mr. Chia Mak Hooi (Non-Independent Non-Executive Director, Member)