29-Jan-2008

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

56

Malaysian

Bachelor of Arts (Accounting)
- Macquarie University, Sydney, Australia

Chartered Accountant
- Malaysian Institute of Accountants (MIA)

Certified Practising Accountant (CPA)
- CPA Australia

1975 - 1979
Malaysian Airlines Systems Berhad
- Financial Accountant

1980 - 1983
Price Waterhouse Australia
- Senior Auditor

1984 - 1985
D & C Nomura Merchant Bank Berhad
- Investment Manager

1986 - 1989
Amanah Merchant Bank Berhad
- Corporate Finance Manager

1989 - 1998
Mega SPJ Sdn Bhd
Coral Land Sdn Bhd
- Managing Director, Property Development Companies

1 October 1998 - 1 March 2002
Amanah Capital Partners Berhad
- Group Managing Director

24 January 2002 - 12 January 2005
Malaysian Resources Corporation Berhad
- Chairman

24 January 2002 - 12 Mac 2005
Media Prima Berhad
- Chairman

1 September 2001- todate
Lembaga Urusan Tabung Haji
- Chairman, Investment Panel

2 September 2003 - 1 August 2007
Radicare (M) Sdn Bhd
- Executive Chairman

1 January 2001-6 June 2006
Bangkok Bank Berhad
- Director

1 July 2006-to date
Cahya Mata Sarawak Berhad
-Group Chairman

Cahya Mata Sarawak Berhad
DRB-Hicom Berhad
EON Capital Berhad
Nestle (M) Berhad
HICOM Berhad
HICOM Holdings Berhad
Uni.Asia General Insurance Berhad
Uni.Asia Life Assurance Berhad

None

Nil

1. Kevin How Kow (Chairman, Independent Non-Executive Director)
2. Y A M Tan Sri Dato' Seri Syed Zainol Anwar Ibni Syed Putra Jamalullail (Independent Non-Executive Director)
3. YB Datuk Haji Talib bin Zulpilip (Non-Executive Director)
4. Datu Michael Ting Kuok Ngie @ Ting Kok Ngie (Independent Non-Executive Director)