30-Jul-2014

APPOINTMENT

Director

Independent & Non Executive

64

Malaysian

Malaysian Certificate of Education (MCE)

Dato’ Lee Yuen Fong is an Independent Non-Executive Director of the Company. Dato’ Lee Yuen Fong was bestowed and conferred the Dato’ Setia Negeri Sembilan (DSNS). Dato’ Lee Yuen Fong was a devoted and active Member of the State Legislative Assembly of Negeri Sembilan Darul Khusus from the year 1986 to 2008 where he has gained much recognition through his earnest participation, involvement and contribution.

Since 2008, Dato’ Lee Yuen Fong has steadfastly and ardently played a key role as the Executive Chairman of the Negeri Sembilan Basketball Association and is also a dedicated and an active Member of the Persatuan Pengusaha-Pengusaha Burung Walit Negeri Sembilan Darul Khusus wherein he sits as the Chairman through to the present date. Through his many years of participating and engaging in various executive functions, roles and positions in these Associations, Dato’ Lee Yuen Fong has gained immeasurable experience in the areas of management, promotion, sponsorship, marketing, operation, controlling and organizational development.

Dato' Lee Yuen Fong does not have any directorship in any other public listed companies except for Tiger Synergy Berhad.

Dato' Lee Yuen Fong does not have any family relationship with any director and/or major shareholder of Tiger Synergy Berhad.

Dato' Lee Yuen Fong does not have any conflict of interests with Tiger Synergy Berhad

Dato' Lee Yuen Fong does not have any securities in Tiger Synergy Berhad or its susbsidiaries.