27-Jul-2005

RETIREMENT

Executive Director

Executive

48

Malaysian

Bachelor's degree in Commerce from the University of Toronto;
Master's degree in Business Administration from the University of San Francisco, United States of America; and
Diploma in Hotel Management from Domino Carlton Tivoli Hotel Management School, Lucerne, Switzerland

She was a senior assistant in the Management Service Division of SGV-Kassim Chan, Kuala Lumpur from 1981 to 1984 and was an investment executive with Wearne Brothers Services Pte. Ltd. in Singapore for a year. Since 1987, she has been a Director of Sharikat Kim Loong Sdn. Bhd., an investment holding company which owns a controlling stake in the Company and Crescendo Corporation Berhad. Since 1987, she has been involved in the management of the housing development project known as Desa Cemerlang, Mukim of Plentong, District of Johor Bahru, Johor Darul Takzim and since 1998, she has been involve in the managemnet of the KMLOONG Group's Sabah plantations. She also sits on the board of several private companies.

Crescendo Corporation Berhad

She is a child of Mdm. Loon Geok Eng, an Executive Director of KMLOONG and a sister to Mr. Gooi Seong Lim, Mr. Gooi Seong Heen, Mr. Gooi Seong Chneh and Mr. Gooi Seong Gum, all Executive Directors of KMLOONG

She is holding 336,000 ordinary shares and 84,000 unit of warrants of KMLOONG.
She has deemed interests by virtue of her interest in Sharikat Kim Loong Sendirian Berhad (123,403,200 shares and 30,850,800 warrants), Herng Yuen Sdn. Bhd. (620,800 shares and155,200 warrants) and Kim Loong Plantations Sdn. Bhd. (6,400 shares and 1,600 warrants).