MISS LIM CHANG CHING

Malaysia

37

Chairman & Executive Director

Executive

She holds a Bachelor Degree in Business Studies (Honors) from University of Sheffield (United Kingdom) in 1996.

Ms. Lim Chang Ching served as Commercial Manager of Asia Poly Industrial Sdn. Bhd. in May, 1998 to March, 2000. She then held position as a Business Development Manager in Paos Industries Sdn. Bhd. in April, 2000 to May, 2001. Subsequently, she was appointed as Business Development Director of Asia Poly Industrial Sdn. Bhd. in June 2001 to August, 2005. She was the Chief Operating Officer of Hospital Pantai Indah Sdn. Bhd. from September, 2005 to August, 2006. Currently, she is holding directorship in various private limited companies and subsidiaries of PHB. She is also the Director of Esthetics International Group Berhad, a public listed company.

Esthetics International Group Berhad

Ms. Lim Chang Ching is the daughter of Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim, who resigned as Chairman and Executive Director of Paos Holdings Berhad on 25th January, 2011. Tan Sri Dato' Lim Tong Yong @ Lim Tong Yaim is also the major shareholder of Paos Holdings Berhad.

Direct interest of 20,000 shares of RM0.50 each in the Company.