01-Aug-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

55

Malaysian

Bachelor of Commerce from Concordia University, Montreal, Canada

- Joined Rothmans of Pall Mall (Malaysia) Berhad in 1981 and held several portfolios over the years including Area Manager and Marketing Manager
- Seconded to China in 1991 and has held various positions including:
i) General Manager for Shandong Rothmans Tobacco Company Limited, China (1991-1994)
ii) Sales & Marketing Director China/Hong Kong for Rothmans (Far East) Limited (1994-1996)
iii) General Manager Taiwan of Rothmans (Far East) Taiwan Limited (1996-1997)
iv) General Manager China/Hong Kong of Rothmans (Far East) Limited (1997-1998)
v) Managing Director Greater China of Rothmans (Far East) Limited (1998-1999).
- Joined British American Tobacco (Malaysia) Berhad ("BATM") in 1999 and thereafter held various positions including:
a) Business Development Director China for British American Tobacco Asia Pacific North (1999-2003)
b) Managing Director of British American Tobacco New Zealand Limited (2003-2005)
c) Managing Director of Pakistan Tobacco Company Limited (2005-2008)
d) Double-hatted as the Area Director of British American Tobacco South Asia Area (2007-2008)
e) Area Director of Indonesia Cluster (covering the markets of Indonesia, Thailand and Philippines)(2008-2009)
f) Regional Project Manager of British American Tobacco Asia Pacific Region Limited (2008-2009)
g) Managing Director of BATM (2009-30 June 2013)

None

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1) Lim Meng Kwong (Chairman) (Independent Non-Executive Director)
2) Mej Jen Datuk Abdul Kadir Bin Nordin (Bersara) (Non-Independent Non-Executive Director)
3) Datuk Toh Ah Wah (Independent Non-Executive Director)
4) Lee Cheow Fui (Independent Non-Executive Director)