26-Feb-2004

REDESIGNATION

Chairman

Vice Chairman

Vice Chairman

Executive

55

Malaysian

Higher School Certificate, Overseas School Certificate, Attended Diploma Course in Management by MIM, Attended Intensive Certificate Course in Business Management organised by ASEAN-EEC.

He is the founder member of Ahmad Zaki Sdn Bhd ("AZSB"). He began his working career in 1971 as a Financial Assistant with Syarikat Permodalan Pahang Bhd, a Pahang state-owned company. In 1973, he joined Perkayuan Pahang Sdn Bhd as a Financial Assistant and Marketing Officer and subsequently rose to the position of Marketing Manager. He left Perkayuan Pahang Sdn Bhd in 1977 to join Pesaka Terengganu Bhd as its Operation Manager where he served until 1979 prior to joining Pesama Timber Corporation Sdn Bhd as Managing Director. He left Pesama Timber Corporation Sdn Bhd in 1984 to start AZSB.

Chuan Huat Resources Berhad

Dato' Haji Wan Zaki bin Haji Wan Muda is a brother to Dato' Wan Zakariah bin Haji Wan Muda, a Managing Director of Ahmad Zaki Resources Berhad ("AZRB"), and Encik W Zulkifli bin Haji W Muda, an Executive Director of AZRB.

Dato' Haji Wan Zaki bin Haji Wan Muda holds directly 598,690 and indirectly 39,012,410 ordinary shares of RM1.00 each (via Zaki Holdings (M) Sdn Bhd) and share options of 420,000 ordinary shares of RM1.00 each in AZRB.