30-Aug-2012

REDESIGNATION

Audit Committee

Independent & Non Executive

57

Malaysian

Mr Lee holds a Bachelor of Economics (Accounting) degree from the University of La Trobe, Australia. He is a Chartered Accountant and is a member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

Mr Lee was previously attached to Price Waterhouse (now known as PricewaterhouseCoopers) for eighteen (18) years. During his tenure, he was involved in providing auditing and business advisory services to both private and public sectors, carried out financial investigations on corporations facing financial disputes and provided litigation support to substantiate legal findings. He specialised in corporate recovery and business turnarounds during economic crisis and was also appointed to undertake privatisation and corporatisation exercises for the government. He was also seconded to a local bank under the directive of Bank Negara Malaysia to set up and assist the bank’s Recovery Division.

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1. Datuk Ng Bee Ken (Chairman of Audit Committee, Independent Non-Executive Director)
2. Dato' Zakaria Bin Mohammed (Independent Non-Executive Director)
3. Dato' Lim Sin Khong (Independent Non-Executive Director)
4. Lee Yoke Shue (Independent Non-Executive Director)