25-Jul-2011

APPOINTMENT

Non-Executive Director

Independent & Non Executive

39

Malaysian

Roushan first graduated with a MA in English Language and Literature
in 1994 from St. Catherine’s College, Oxford University. Subsequently,
in 1999, he obtained a Masters in Business Administration from
Imperial College Business School, Imperial College, University of
London, and in 2005, he obtained a MA in Legal Studies (Qualifying
Law Degree) from the University of Bristol.

Roushan commenced work in 1995 as an Internal Systems Risk
Management Consultant at Price Waterhouse, London. In 1997, and
he joined Caspian Securities Limited as an Analyst, Emerging Markets
Equity Research. Roushan moved to Deutsche Bank A.G. London in
1999 as an Associate with its Investment Banking Division. Later, in
2001, he became a Manager in Debt Capital Markets Division at
Nomura Advisory Services Sdn Bhd. Since September 2005, Roushan
has been working as an Investment Consultant to the Tan Sri
Arumugam Family Office.

Currently, Roushan serves as a Board member of South Pickenham
Estate Company Limited, Pneumacare Limited and Sri Inderajaya
Holdings Sdn. Bhd. He is also a Domus Fellow of St. Catherine’s
College, University of Oxford and a Trustee of the East West Trust at
St. Catherine’s College.

Nil

Nil

Nil

Indirect Interest of 23,000,000 ordinary shares and 23,000,000
Warrant-A in Hibiscus Petroleum Berhad via his equity interest in
Littleton Holdings Pte Ltd