01-Mar-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

61

Malaysian

Diploma in Commerce with distinction from Tunku Abdul Rahman College, Malaysia in 1974, Member of the Malaysian Institute of Accountants since 1979, Fellowship of the Chartered Association of Certified Accountants, United Kingdom in 1981 and became a graduate member of the Institute of Chartered Secretaries and Administrators, United Kingdom in 1987.

Tan Sri Dato' Lau Yin Pin was previously appointed as Senator of Dewan Negara for a three year term commencing 25 November 2002 by Seri Paduka Baginda Yang di-Pertua Agong, Malaysia until his voluntary resignation in March 2004.

During the three year period immediately preceding 30 September 2010, Tan Sri had served as Independent Non-Executive Director of Nanyang Press Holdings Berhad, Tenaga Nasional Berhad and Chairman of Star Publications (Malaysia) Berhad. As an Independent Non-Executive Director of Tenaga Nasional Berhad, Tan Sri had chaired the Board Audit Committee and sat on the Board Tender Committee.

Currently Tan Sri is the Independent Non-Executive Director of YTL Power International Berhad and Media Chinese International Limited.

1) YTL Power International Berhad (listed in Bursa Malaysia)
2) Media Chinese International Limited. (listed in Bursa Malaysia and Hongkong Stock Exchange)

Nil

Nil

Nil

1) Raja Dato' Seri Aman Bin Raja Haji Ahmad (Chairman, Independent, Non-Executive Director)
2) Dato' Haji Ismail @ Mansor Bin Said (Member, Independent, Non-Executive Director)
3) Datuk (Prof.) A Rahman @ Omar Bin Abdullah (Member, Independent, Non-Executive Director)
4) Tan Sri Dato' Lau Yin Pin @ Lau Yen Beng (Member, Independent, Non-Executive Director)