17-Sep-2009

REDESIGNATION

Audit Committee

Independent & Non Executive

62

Malaysian

Mr. Wong is a Senior Associate Member of Institut Bank-Bank Malaysia since 1978. He graduated with Bachelor of Economics from University Malaya in 1971 and obtained a Diploma in Banking from Institute Bankers, London in 1973.

Mr. Wong was involved in the supervision of banking institutions for about 27 years since he joined Bank Negara Malaysia ("BNM") in August 1971. He held various positions in BNM including Deputy Director of Supervision Department; Head of Internal Audit Department; Director of Banking Supervision 2 Department and Director of Insurance Supervision Department.

From November 2003 to April 2006, he was appointed Adviser (Supervision) of Department of Co-Operative Development Malaysia, responsible for building up the supervisory functions of the department on Co-operatives. He was a Governor of Institute of Internal Auditors Malaysia between April 1993 to April 2006.

VTI Vintage Berhad

Nil

Nil

Nil

Mr Wong Yew Sen (Chairman)
- Independent Non-Executive Director
Mr Wong Nyuk Pin (Member)
- Independent Non-Executive Director
En Abdul Rahman Bin Ahmad Mahidin (Member)
- Chairman, Independent Non-Executive Director