16-Jan-2015

APPOINTMENT

Chairman of Audit Committee

Independent & Non Executive

58

Malaysian

Member of the Malaysian Institute of Accountants ("MIA") and Bachelor of Commerce degree majoring in Accounting Finance and Systems

Lee Cheow Fui started his career with Touche Ross & Co in Sydney, Australia soon after graduation in 1979 until his return to Malaysia. From 1982 to 1992, he was employed by the ACI International Group as their Finance Manager in Malaysia. ACI was an Australian conglomerate with glass container and building products businesses in Malaysia. ACI International was subsequently acquired by BTR-Nylex Ltd and he was appointed as the Regional Finance Manager for its the Asia buildings products division based in Singapore. In 1992, he left to join the corporate office of Fraser and Neave Limited ("F&N") as their Deputy Corporate Finance Manager. In 1996, he returned to Malaysia once again, as the Chief Financial Officer of the newly formed F&N Holdings Berhad, which he had helped to setup. In 2007, he initiated a major acquisition for the F&N Group and from thereon was appointed the Chief Operating Officer for the dairies product division, the position he held until his retirement in May 2012.

A professional manager all his life and in recognition for his efforts during his career, he was selected as one of the winners in the Asia Pacific Entrepreneurial Awards for 2011.

1. Apex Equity Holdings Berhad
2. Esthetics International Group Berhad

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1) Lee Cheow Fui (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)