01-Nov-2007

APPOINTMENT

Non-Executive Director

Independent & Non Executive

34

Malaysian

He graduated from Tunku Abdul Rahman College with ICSA professional degree and a Diploma in Commerce – Business Management in 1996.

Upon graduation, he started his career in May 1996 as Company Secretarial Officer in the Corporate & Legal Division of Ban Hin Lee Bank Berhad (“BHL Bank”). He left BHL Bank as an Executive cum Company Secretary of subsidiaries of BHL Bank in year 2000. Subsequently, he joined a prominent Secretarial Services firm in Penang as the Assistant Manager and was promoted as the Manager to head the Penang Branch after a month with the said firm. He left the said firm in year 2005 as a Senior Manager after an illustrious career with the firm. During his tenure, he was involved in numerous IPOs and corporate exercises undertaken by listed companies.

Lay Tatt is a Chartered Secretary by profession and is also a Certified Financial Planner (CFP) and a Certified Member of Financial Planning Association of Malaysia (FPAM). He is also an Associate of the Institute of Chartered Secretaries and Administrators (ICSA/MAICSA).

Currently, he is a Director of Dufu Technology Corp. Berhad, a public listed company quoted on the Second Board of the Bursa Securities and Hicks-Woode Corporate Services (Penang) Sdn. Bhd., a renown corporate secretarial company servicing numerous multinationals, public and private companies. Further to that, he is the Company Secretary for a few public listed companies quoted on the Main Board, Second Board and MESDAQ Market of the Bursa Securities.

Dufu Technology Corp. Berhad

NIL

100,000 Ordinary Shares of RM0.10 each in ETITECH