17-Jul-2008

APPOINTMENT

Director

Non Independent & Non Executive

28

Permanent Resident of Malaysia

BSc Business Management, King’s College, University of London, United Kingdom (2000 – 2003)

In 2002, Ms Winnie Chiu launched her career in the property development business by her appointment as a Director of Malaysia Land Properties Sdn Bhd (“Mayland”). She continues to serve on Mayland’s board and is responsible for the overall project development and retail management of Mayland.

Ms Winnie Chiu is also presently the Director, Project Development of Far East Consortium International Limited (“FEC”), a position she has held since 2005. She is in charge of FEC’s overall project development and oversees the group’s hotel development projects in Hong Kong.

Ms Winnie Chiu has accumulated considerable years of experience in the property development business covering various aspects of project development and retail management.

Prior to joining Mayland and FEC, Ms Winnie Chiu worked in a few major international banks where she gained much experience in financial management.

Nil

Ms Winnie Chiu is the daughter of Y Bhg Tan Sri Dato’ David Chiu, who is the CEO of the Mayland Group of Companies.

Indirect Interest of 101,380,000 (16.94%) ordinary shares held through Mayland Parkview Sdn Bhd