16-Aug-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

62

Malaysian

• Master of Business Administration from The Wharton School, Unversity of Pennsylvania, United States of America
• First Class Honors' Degree in Engineering from the University of Melbourne in Australia

Mr Charles Tseng began his career with the Ford Motor Company as a manufacturing engineer in Australia and subsequently held other manufacturing and marketing positions with Ford in Asia including marketing director, Malaysia.

He was with Cold Storage, a leading food and retail company in Southeast Asia, where he was appointed Group General Manager in Malaysia. Mr Charles Tseng was with another global search firm, where he was senior partner for East Asia and a member of its board of directors practice group.

Presently, Mr Charles Tseng is President, Asia Pacific for Korn/Ferry International. Based in Shanghai, he oversees 17 offices in a region encompassing Greater China, India, ASEAN, Australasia, Japan and Korea. He also is a member of the Firm's Global Operating Committee.

He was voted by BusinessWeek in 2008 as one of the 50 most influential search consultants in the world. He is Chairman of the Wharton Executive Board for Asia and a fellow member of the Singapore Institute of Directors. He also serves on the Advisory Board of the Centre for Strategic Leadership at the National University of Singapore Business School.

None

None

None

None

(i) Abdul Rahim bin Abdul Hamid, Independent & Non-Executive Director (Chairman)
(ii) Dato' Tunku Putra Badlishah Ibni Tunku Annuar, Independent & Non-Executive Director (Member)
(iii) Charles Tseng @ Charles Tseng Chia Chun, Independent & Non-Executive Director (Member)