25-Aug-2014

RESIGNATION

Member of Audit Committee

Independent & Non Executive

58

Malaysian

Tan Sri Ong holds a Bachelor of Science (Honours) degree and a Diploma in Education respectively from University of Malaya. He was conferred the Honorary Doctor of Laws Degree by Campbell University in December 2008. He was conferred Guest Professor of Xiamen University since September 2008.

Tan Sri Ong has held various senior appointments in the Malaysian Government Administration from November 1986 until his retirement in March 2008 including the positions of Parliamentary Secretary and Deputy Minister for the Ministry of Home Affairs, Minister for the Ministry of Housing and Local Government. Tan Sri Ong was the President for Malaysian Chinese Association (MCA) from 2003 to 2008, Chairman of Tunku Abdul Rahman College Council from June 2004 to September 2011 and Member of Parliament for Pontian, Tanjong Piai and Kulai constituencies in Johor since October 1990 to May 2013.

Tan Sri Ong is the Independent Non-Executive Chairman of Taliworks Corporation Berhad (“Taliworks”). He is also the Chairman of both Nomination and Remuneration Committees of Taliworks.

Tan Sri Ong was appointed Deputy Chairman and Trustee of Kuok Foundation from 1 January 2009 to 1 April 2010. He is currently the Trustee of Yayasan Tan Sri Lee Shin Cheng.

Tan Sri Ong has been the Chairman of Malaysia-China Business Council since 23 July 2011. He has also been appointed as "Malaysian Prime Minister's Special Envoy to the People’s Republic of China" with ministerial status.

1) Malaysia-China Business Council
2) Yayasan Tan Sri Lee Shin Cheng
3) Taliworks Corporation Berhad

No.

No.

No.

Datuk Tan Kim Leong @ Tan Chong Min
(Chairman, Independent Non-Executive Director)
Datuk Lee Say Tshin
(Member, Independent Non-Executive Director)
Dr Tan Kim Heung
(Member, Independent Non-Executive Director)