01-Apr-2011

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

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MALAYSIAN

(a) Fellow Member of Chartered Association of Certified Accountants, UK.

(b) Fellow Member of Chartered Tax Institute of Malaysia.

(c) Chartered Accountants of Malaysian Institute of Accountants.

(d) Associate Member of the Institute of Internal Auditors.

(e) Registered Financial Planner

Mr Chow Kee Kan (KK Chow), an approved auditors and chartered accountant started his own practice in 1984 after ten years working experience. He has as at to date more than 35 years' practical experience in accounting, auditing, taxation and corporate management consultancy.

KK Chow is a popular lecturer (since 1980) in courses (English and Mandarin) conducted by colleges, universities and training institutions. He is a MII Certified Trainer.

At present, he is a council member of Chartered Tax Institute of Malaysia (CTIM) (since 1991) and a Trustee of the Malaysian Accountancy Research and Education Foundation (MAREF).

He is also an Independent Director of two public companies listed on the Main Market of Bursa Malaysia Securities Berhad.

i) Merge Housing Berhad
ii) Cocoaland Holdings Berhad

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Datin Sunita Mei-Lin Rajakumar (Chairman, Independent Non-Executive Director)
Lim Chin Luen (Member, Independent Non-Executive Director)
Chow Kee Kan @ Chow Tuck Kwan (Member, Independent Non-Executive Director)
Quek Ah Ba (Member, Independent Non-Executive Director)