23-Jan-2013

APPOINTMENT

Director

Independent & Non Executive

64

Malaysian

Mr Chin Kwai Yoong is a Fellow of the Institute of Chartered Accountants in England and Wales and a member of
the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Mr Chin started his career with Price Waterhouse (currently known as Price Waterhouse Coopers) as an Audit
Senior in 1974 and was promoted to Audit Manager in 1978. He was an Audit Partner in the firm from
1982 until his retirement in 2003. During his tenure as Partner, he was the Executive Director in charge of
the Consumer and Industrial Products and Services Group and was the Director-in-charge of the Audit and
Business Advisory Services and Management Consulting Services division. He has extensive experience in
the audits of major companies in banking, oil and gas, automobile, heavy equipment, manufacturing, construction
and property development industries. He was also involved in the corporate advisory services covering investigations,
mergers and acquisitions and share valuations.

Mr Chin was appointed as a Director of Bank Negara Malaysia with effect from 1 March 2010 and has
been a Director of Genting Berhad since August 2007. He sits on the Board of Astro Malaysia Holdings
Berhad and has been a Director of Astro All Asia Networks plc since March 2006. He also sits on the Board
of Deleum Berhad.

1. Genting Berhad
2. Astro Malaysia Holdings Berhad
3. Deleum Berhad

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