Alan Yong Kah Kee

Canadian

53

Non Active

Mr. Alan Yong Kah Kee graduated from Simon Fraser University, Burnaby, British Columbia, Canada in 1983 with a Bachelor's of General Studies degree with a concentration in economics.

Mr. Alan Yong Kah Kee has experience managing several companies in Malaysia, Brunei, Taiwan and Hong Kong involved in telecommunications, computer hardware, software and accessories, construction, real estate development and the distribution of household appliances. In 1998, he founded Seacorp Technology Corporation, a company involved in computer accessories distribution and was responsible for building products and a distribution network that spans across Canada. He also co-founded Seacorp Communications Inc. in 1990 and oversaw the building of a paging network in China and a pager manufacturing facility in Singapore. In 1998, he co-founded Northvoice Communications Inc, ("Northvoice") and pioneered the first unlimited long distance service, which allows a subscriber to call as much long distance calls within Canada and USA as he/she wants for a monthly fee. In the same year, at Northvoice, he embarked on building a telephony network that spanned 12 countries and 60 POPs and accomplished it within 6 months.

1. Being the brother of Mr. Alfred Yong Kah Soon, the Non-Executive Chairman and substantial shareholder of the Company. 2. Being the son of Mr. Yong Chon Yew @ Yong Chon Yu, the Non-Independent Non-Executive Director of the Compny. 3. Being the son of Ms. Liaw Yueh Hwa @ Liau Yueh Hwa, a shareholder of the Company who is the spouse of Mr. Yong Chon Yew @ Yong Chon Yu. 4. Being the brother-in-law of Ms. Doris Tan Lian Fah, a shareholder of the Company who is the spouse of Mr. Alfred Yong Kah Soon.

Indirect interest: 883,374 ordinary shares of RM0.10 each (Deemed interested through the shareholding held by his sister in-law)