13-Feb-2015

RETIREMENT

Chairman of Audit Committee

Independent & Non Executive

64

Malaysian

Dato' Siow Kim Lun ("Dato' Siow") holds a bachelor’s degree in Economics (Honours) from Universiti Kebangsaan Malaysia and a master’s degree in Business Administration from the Catholic University of Leuven, Belgium. Dato' Siow also attended the Advanced Management Program in Harvard Business School.

Dato’ Siow has considerable experience in corporate finance and securities market regulatory matters. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and has served as a Manager in its Corporate Finance division.

In 1985, he joined Permata Chartered Merchant Bank Bhd (now known as Affin Hwang Investment Bank) as the Manager of Corporate Finance. He later became the Divisional Head of its Corporate Finance division.

Between 1993 and 2006, Dato’ Siow was with the Securities Commission where he served as the Director of its Issues and Investment division as well as the Director of its Market Supervision division.

1) Citibank Bhd
2) Eco World International Berhad
3) EITA Resources Berhad
4) Hong Leong Assurance Berhad
5) Sunway Construction Group Berhad
6) UMW Holdings Berhad

Nil

Nil

Direct Interest: 110,000
Warrant Direct Interest: 55,000

Dato' Yeong Kok Hee (Member, Independent Non-Executive Director)
Encik Rosli bin Shafiei (Member, Independent Non-Executive Director)
Dato' Amin Rafie Bin Othman (Member, Senior Independent Non-Executive Director)