27-Feb-2006

APPOINTMENT

Member of Audit Committee

Executive

60

Malaysian

BA (Hons), University of Malaya
Business Administration (post graduate), University of Leuven, Belgium
Business Management (post graduate), Harvard Business School, USA

Director, Malaysian Industrial Development Authority (MIDA) : 1968 - 1976
Staff Manager (Personnel), ICI (Malaysia) Holdings Sdn Bhd : 1976 - 1980
Seconded to ICI Plc, London : 1980 - 1981
Planning Manager, ICI Agriculture (M) Sdn Bhd : 1982 - 1983
General Manager, Corporate Affairs, ICI (Malaysia) Holdings Sdn Bhd : 1983 - 1987
General Manager, Corporate Affairs, ICI ASEAN Group : 1987 - 1989
Managing Director, Tioxide (M) Sdn Bhd : 1989 - 1993
Managing Director, CCM Fertilizers Sdn Bhd : 1993 - current
Chairman, Huntsman-Tioxide (M) Sdn Bhd : 1993 - current
Director, Usaha Kimia Sdn Bhd : 1993 - current

Current Affiliations
- Founder President of the Business Council for Sustainable Development in Malaysia (BCSDM)
- Chairman of the Fertilizer Industry Association of Malaysia (FIAM)
- Council Member of the International Fertilizer Industry Association (IFA), based in Paris, France
- Council Member of the Federation of Malaysian Manufacturers (FMM)
- Member of the Domestic Trade Committee of the Malaysian - International Chamber of Commerce and Industry (MICCI)
- Member of the Malaysian Economic Association (MEA)
- Member of the Institute of Strategic and International Studies (ISIS)
- Member of the Malaysian Institute of Human Resources Management
- Member of the Harvard University Association

Previous Affiliations
- Vice-President of Pure Life Society (an orphanage)

Nil

Nil

Nil

Mr Lee Siew Kuan (Chairman - Independent Non Executive Director)
Dr Mohd Nasir bin Hassan (Member - Independent Non Executive Director)
Dato' Haji Mizanur Rahman bin S M Abdul Ghani (Member - Executive Director)