04-Jun-2008

APPOINTMENT

Non-Executive Director

Non Independent & Non Executive

45

Malaysian

Fellow of the Association of Chartered Certified Accountants and Post-Graduate Diploma in Islamic Banking and Finance from International Islamic University, Malaysia

Financial Accountant with a multinational petroleum company in 1986 and joined a merchant bank in 1989 as Assistant Manager in the Corporate Advisory Department. He subsequently left and joined a public listed company as Vice President of Corporate and Business Development in 1992 and in 1997, he left and joined another public listed company as Head of Corporate Services until 2002. He is well versed in the areas of corporate advisory and business development.

Currently, he is an Executive Director of a company in the oil and gas industry.

Esthetics International Group Berhad

Nil

Deemed interest in 65,090,802 ordinary shares of RM0.50 each in Sunway Infrastructure Berhad, by virtue of Section 6A of the Companies Act, 1965 held through Infra Bumitek Sdn Bhd