14-Mar-2008

OTHERS

Member of Audit Committee

Independent & Non Executive

70

Malaysian

Chartered Accountant

He was a chartered accountant by profession and had experienced in the banking sector and served on several public and professional bodies, national and international, including as Chairman or President of, inter alia, the Asian Productivity organisation, the National Productivity Council of Malaysia, ASEAN Chambers of Commerce and Industry, the National Chamber of Commerce and Industry of Malaysia, the Malaysian Institute of Certified Public Accountants and as a Member, inter alia, of the National Economic Consultative Committee, of the Panel on Takeovers and Mergers, of Parliament and of its Public Accounts Committee. He was the Chairman of MBM Resources Berhad and Kennedy Burkill & Company Berhad. He was also the Director of Perak Corporation Berhad, Clearwater Golf Sanctuary Management Berhad and Clearwater Sanctuary Golf Resort Sdn. Bhd.

1. MBM Resources Bhd.
2. Kennedy Burkill & Company Berhad
3. Perak Corporation Berhad
4. Clearwater Golf Sanctuary Management Berhad

NIL

NIL

1. Dato' Mohamed Bin Hamzah
2. Dato' Abdul Rahim Bin Abdul Halim