21-Jun-2011

REDESIGNATION

Executive Director

Chief Executive Officer

Chief Executive Officer

Executive

25

Malaysian

-Bachelor of Science in Corporate Finance and Organizational Management from University of Southern California.
-Diploma in Advance Technology from University of Cambridge, United Kingdom.

Lee officially joined Country Heights Holdings Berhad on 7 July 2008. She was attached with the Managing Director’s office prior to her post in managing Country Heights Damansara. During her tenure there, she managed to elevate sales and improve the overall financial stability of the division. In June 2009, she was appointed as the General Manager of Palace of the Golden Horses. She turned around the profitability of a few divisions in Palace of the Golden Horses and her portfolio organically grew to oversee the hospitality and health division. She was then re-designated to Chief Executive Officer of Country Heights Hospitality and Health Division.

Under her portfolio, the Hospitality and Health Division is the second major revenue contributor in Country Heights Holding Berhad. In line with the company’s vision of “Ever Searching for Better Living”, she has also spearheaded the project to transform MINES Resort City to MINES WELLNESS CITY, an innovative enhancement on the group’s flagship project. In June 2011, she was appointed as the Group Chief Executive Officer of Country Heights Holding Berhad.

Prior to joining Country Heights, Lee interned at Goldman Sachs and various non-profit organizations. Her analytical skills and strong leadership talent also made her the sole delegate for Malaysia in the Global Young Leaders Summit for 2004 and 2005 in the US and Europe.

i. Golden Horse Palace Berhad
ii. Borneo Highlands Hornbill Golf & Jungle Club Berhad
iii. Country Heights Lifestyle Berhad
iv. Mines Excellent Golf Resort Berhad
v. Country Heights Timeshare Berhad.

Ms. Lee Cheng Wen is the daughter of Tan Sri Lee Kim Yew, a Director and Major Shareholder of the Company.

N/A

Direct interest - 14,978,831 ordinary shares of RM1.00 each
Deemed interest - 132,589,400 ordinary shares of RM1.00 each