21-Oct-2010

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

63

Malaysian

Bachelor of Engineering (Civil), University of Canterbury, New Zealand, 1971; P.E. (E)

1971 – 1972
Engineer with F. Sheppard & Partners, Auckland, New Zealand.

1972 – 1974
Engineer with Ang Thian Soo & Partners, Singapore.

1974 – 1979
Managing Partner of JDC Perunding, Kuching, Civil & Structural Consultant.

1977 – Present
James Ling Chung founded the construction company PERBENA EMAS SDN. BHD., Kuching and is the Managing Director until to-date. Over the years, the company had built a reputation as being one of the most reliable and established construction companies in Sarawak.

In year 2007, PE Group of Companies underwent a restructuring exercise with the formation of PE Holdings Sdn Bhd. James Ling Chung was appointed as Managing Director of PE Holdings Sdn Bhd and its subsidiary and associate companies.

A subsidiary company, PE Land Sdn Bhd, built and owned the most prominent and premiere shopping mall called ‘tHe Spring’ on a 12-acre land, situated at Jalan Simpang Tiga in Kuching, Sarawak. Since its opening in January 2008, James Ling Chung, as Managing Director of PE Land Sdn Bhd, the owner of the mall, has been leading the management team of the ‘tHe Spring’.

In year 2006, James Ling Chung was appointed as director of Pan Sarawak Holdings Sdn Bhd, a related investment holding company of a prominent group involved in marketing and distribution of marine and industrial engineering products, construction and building materials, wood-engineering equipment and supplies, air-conditioning and ventilation systems, electrical and office automation products and supplies; civil, electrical and mechanical engineering and construction works and services; property development; manufacturing; insurance; information and communications technology and shipping business.

Nil

No

Yes

Nil

Stephen Chin Yun Chieh - Chairman of Audit Committee, Independent Non Executive Director
Azman Bin Bujang - Member of Audit Committee, Independent Non Executive Director
Ling Lee Chuon @ James Ling Chung - Member of Audit Committee, Non-Independent Non-Executive Director