25-Feb-2015

REDESIGNATION

Executive Director

Deputy Managing Director

Deputy Managing Director

Executive

36

Malaysian

1) Bachelor of Science in Electrical Engineering from University of Michigan, Ann Arbor, United States of America.
2) Master of Science from University of Michigan, Ann Arbor, United States of America.
3) MBA program of Wharton Business School, University of Pennsylvania, United States of America.

Prior to 2009, Mr Chia Lik Khai was attached to McKinsey & Company in Shanghai, where he was an affiliate of the Global Energy & Material and High-Tech practice. During his tenure there, he focused on serving global clients in renewable energy, consumer products and high-tech sectors on strategy, mergers and acquisitions as well as sales and marketing topics.

Mr Chia also possesses extensive management experience in high-tech telecommunications and internet commerce. He spent seven (7) years in the semiconductor industry with Agilent and Avago Technologies in Silicon Valley, where he assumed multiple roles as R&D staff, New Product Manager and Marketing Manager. In his capacity as Product Marketing Manager in Avago Technologies, he managed multiple wireless product lines and Greater China regional business.

He subsequently joined QL Resources Berhad as Group Corporate Development Director and was appointed as the Executive Director of a few subsidiaries of QL Resources Berhad in 2009. In the same year, he was appointed as a Non-Independent Non-Executive director in EITA Resources Berhad ("EITA"). The EITA group of companies is involved in the distribution and manufacturing of electrical related products. On 17 September 2010, he was appointed as an Executive Director of QL Green Resources Sdn Bhd, a major shareholder of the Company.

Mr Chia was appointed to the Board of Boilermech Holdings Berhad ("Boilermech") as an Executive Director on 26 October 2010. He also holds directorships in Boilermech's subsidiaries, namely Boilermech Sdn Bhd, Boilermech Cleantech Sdn Bhd, Zenith Index Sdn Bhd and Boilermech Oretech Sdn Bhd (formerly known as Prominent Discovery Sdn Bhd). He is presently responsible for overseeing the overall corporate planning, finance and investor relations functions of the Group.

EITA Resources Berhad

Mr Chia Lik Khai is the son of Dr. Chia Song Kun, who is the Non-Independent Non- Executive Chairman of Boilermech Holdings Berhad and the nephew to Mr Chia Seong Fatt, who is his Alternate Director.

Nil

Direct Interest: 500,000 ordinary shares of RM0.10 each (0.10%) in Boilermech Holdings Berhad