15-May-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

58

Malaysian / Malay

1. MBA (Majoring in Finance), Oklahoma City University
2. Bachelor of Economics (Majoring in Business Administration), University of Malaya
3. Diploma in Public Management, Institut Tadbiran Awam Malaysia (INTAN)

Dato' Mohamad Kamarudin Bin Hassan ("Dato' Mohamad") began his career with the Administrative and Diplomatic Service in 1979 with first posting to the Macro-economic Division of the Economic Planning Unit in the Prime Minister's Department. In 1987, he was transferred to the Ministry of International Trade and Industry (MITI) where he had served in various divisions of the Ministry. From 1992 to 1994, he was posted to the Malaysian Embassy in Washington DC as an Economic Counsellor. From January 2006 until his retirement on 31 August 2013, he was seconded to Malaysia External Trade Development Corporation (MATRADE) as the Deputy Chief Executive Officer.

1. CCM Duopharma Biotech Berhad
2. ManagePay Systems Berhad

Dato’ Mohamad has no family relationship with any of the Director and/or the Major Shareholder of MEB

Dato’ Mohamad has no conflict of interest with the Company and has never been charged for any offence.

Nil

1. Tan Sri Zakaria bin Abdul Hamid – Chairman (Senior Independent Non-Executive Director)
2. Sobri bin Abu – Member (Independent Non-Executive Director)
3. Dato’ Mohamad Kamarudin bin Hassan - Member (Independent Non-Executive Director)