28-Feb-2012

APPOINTMENT

Director

Non Independent & Non Executive

26

Malaysian

• Bachelor of Commerce with Distinction from the University of New South Wales, Sydney, majoring in Accounting and Finance.

• Qualified member of the Institute of Chartered Accountants, Australia

Mr. Brian Chieng has over 6 years’ experience in the finance industry, including over 4 years’ experience in investment banking and corporate finance with Macquarie Group Limited in Sydney, Australia with involvement in acquisitions, capital raisings and divestments in Australia, the United States and Asia. Also involved in managing a portfolio of media businesses with experience in corporate strategy, investor relations, financial and treasury management and performance management.

Mr. Brian Chieng was also previously with KPMG Australia with experience in board advisory services and tax advisory services.

He is currently a director of Providence Capital Sdn Bhd, an independent non-executive director of Asia Poly Holdings Berhad and Vice President, Business Development at HwangDBS Investment Bank Berhad

Asia Poly Holdings Berhad

Mr. Brian Chieng Ngee Wen is the son of Mr. Chieng Ing Huong who is the Group Executive Chairman of Esthetics International Group Berhad and the brother of Mr Roderick Chieng Ngee Kai who is the Managing Director and Group Chief Executive Officer of Esthetics International Group Berhad.

Nil

Deemed interested in 66,469,798 shares of Esthetics International Group Berhad held in the name of Providence Capital Sdn Bhd.