21-Apr-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

62

Malaysian

- Bachelor of Arts (Honours) from the University of Malaya, Malaysia
- Master of Arts from University Wisconsin, Madison, USA
- PhD in Law from the University of Kent, Canterbury, United Kingdom.

- Local and international working experience and well-versed in the land and property sector,
having been in the business as quality and land consultant for more than 20 years.
- Currently does occasional lectures and provides training at national and international seminars
on land and property matters.
- Past-Chairman of the Prime Ministers Quality Award committee for both the public sector and
the socio-economy.
- Examiner for the Prime Ministers Quality Award and alternate chairman to the evaluation
committee for public sector from 1996 to 1997.
- Secretary General, Ministry of Land and Co-operative Development and a Board member of
Felda Holdings Sdn Bhd from 1995 to 2002.
- Professor of Land Law at University Technology Malaysia until January 2005.
- Chairman of Yayasan Peneroka Negara, Malaysia from 2000 until to date.
- Adjunct Professor for University Putra Malaysia from 2006 until to date.

Island & Peninsular Berhad
Amway (Malaysia) Holdings Bhd
E & O Property Development Berhad

N/A

N/A

1. Vijeyaratnam a/l V. Thamotharam Pillay - Chairman, Independent Non-Executive Director
2. Chan Kok Leong - Member, Non-Independent Non-Executive Director
3. Professor Datuk Dr. Nik Mohd Zain Bin Nik Yusof, Member, Independent Non-Executive Director