Lee Choon Meng

Malaysian

41

Chief Financial Officer

1. The Association of Chartered Certified Accountants (ACCA), United Kingdom Year 1998 - Admitted as Associate Member, designated as ACCA Year 2003 - Admitted as Fellowship, designated as FCCA 2.Malaysian Institute of Accountants (MIA) Year 1999 - Admitted as Public Accountant of Malaysia, P.A.(M) Year 2001- Re-designated as Chartered Accountant of Malaysia, C.A.(M) 3. Malaysian Institute of Certified Public Accountants (MICPA) Year 2002 -Admitted as Membership, CPA(M)

Mr. Lee Choon Meng is the Head of Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Group of Companies. Mr. Lee joined OSK Group as an Accountant under Group Finance and Administration in December 2003. Later in January 2007, he was re-designated as Vice President until January 2011 when he was promoted to his present position. During the tenure, he was responsible for full spectrum of the financial reporting and management for OSK Property Holdings Berhad and OSK Ventures International Berhad Groups of Companies in the earlier years in OSK Group and he is now heading the Group Reporting and Tax of OSK Holdings Berhad and OSK Investment Bank Berhad Groups of Companies. Prior to joining OSK Group, he was attached to a professional firm, HLB I.M. Chieng & Co., for about 7 years and his last position was Assistant Audit Manager. He was in charge of audit of public listed groups and tax matters for various industries.

103,525 ordinary shares in OSK Holdings Berhad.