22-Mar-2010

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

63

Malaysian

Honours Degree in Economics

She began her career and worked with Malaysian Industrial Development Authority ("MIDA"), the Malaysian government's principal agency for the promotion and coordination of industrial development in the country for 35 years. In her years of service, she held various key positions in MIDA as well as in some of the country's strategic council, notably her pivotal role as the National Project Director in the formulation of the first Malaysian Industrial Master Plan. She was the Director-General of MIDA for 9 years and Deputy Director-General of MIDA for 11 years. Whilst in MIDA, she also sat on various committees/authorities at national level, including being a member of the Industrial Coordination Act Advisory Council, Defence Industry Council, National Committee on Business Competitiveness Council, Malaysia Incorporated and the National Project for Majlis Penyalarasan Perindustrian (ICC) before retiring in September 2004. She was also a director of Tenaga Nasional Berhad and Malayan Banking Berhad. Her current directorships in public companies are Degem Berhad, Microlink Solutions Berhad, Scomi Engineering Berhad and Pernec Corporation Berhad.

1) Degem Berhad
2) Microlink Solutions Berhad
3) Scomi Engineering Berhad
4) Pernec Corporation Berhad

N/A

N/A

N/A

1) Loh Chen Peng (Chairman/Independent Non-Executive)
2) Datuk Seri Azman Bin Ujang (Independent Non-Executive)
3) Datuk Zainun Aishah Binti Ahmad (Independent Non-Executive)