MR AU THIN AN @ LOW TEEN ANN

Malaysia

Male

78

Non Active

Higher School Certificate Part A & B (Associateship) - Chartered Insurance Institute

He started his career in insurance 40 years ago with the then Sime Insurance Services, an inhouse insurance division of Sime Darby Group. He was responsible for setting up the Insurance Broking Companies in the Far East for Sime Darby and his last position before he left the Group was Regional Division Director, responsible for the broking activities in Malaysia, Singapore, Thailand and Hong Kong. He joined Kris Jardine Insurance Brokers Sdn Bhd as Advisor in 1999 and was responsible for re-structuring the Company, which is now known as Jardine Lloyd Thompson Sdn Bhd, a member of Jardine Matheson Group and the last position held until his retirement was as The Deputy Chairman. He has considerable experience in insurance consultancy and risk management and was an Honorary Treasurer of Insurance Brokers Association of Malaysia. Currently, he operates a Risk Management Consultancy and is the Insurance Risk Advisor to several major companies. He is also an Independent Non-Executive Director of Lee Swee Kiat Group Bhd and is the Chairman of its Audit Committee and Remuneration Committee as well as a member of the Nomination Committee. He is also a director of another private limited company.

LEE SWEE KIAT GROUP BERHAD

(1) Direct interest - 48,000 shares (2) Indirect interest through spouse, Pah Khai Keow @ Peh Swee Chan - 16,000 shares