21-Nov-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

61

Malaysian

Bachelor's Degree in Mechanical Engineering from the University of Singapore

Mr Oei started his career in the sales, design, installation and commissioning of several multi-million dollar hospital medical support systems in Singapore. Returning to Malaysia in 1979, he joined a major MNC manufacturing facility in Petaling Jaya.

He has more than 30 years experience in the automotive component industry, starting out as an Operations Manager in the Malaysian operation of an international Japanese group in the early 1980s and then rose to the position of Director before leaving in 2004.

Mr Oei also headed the Autoliv group of companies in Malaysia, a division of Hirotako Holdings Berhad, engaged in the manufacturing seat belts, steering wheels and airbags systems.

In 2006, he was appointed as an Executive Director of APM Holdings Berhad and responsible for overseas operations until his retirement in 2011.

Mr Oei has served over the years in various positions in the Malaysian Automotive Component Manufacturers’ Association (MACPMA). He was also a member of the SIRIM policy body for the automotive industry. He initiated and headed the Toyota Suppliers’ Club’s Lean Manufacturing activities for several years. He was the founding Chair of the Malaysian Chapter of the Society of Automotive Engineers in year 2000.

Presently, Mr Oei is a business coach mentoring a group of business owners and CEOs in association with Vistage Malaysia Sdn Bhd and sits in the General Technical Committee of Lloyds Register of Quality Assurance, Malaysia.

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1. Mr Foo Lee Khean - Senior Independent Non-Executive Director (Chairman)

2. Ms Wern Li Morsingh - Independent Non-Executive Director (Member)

3. Encik Ahmad @ Misron bin Yusof - Independent Non-Executive Director (Member)

4. Mr Oei Kok Eong - Independent Non-Executive Director (Member)