DATO' EOW KWAN HOONG

Malaysia

Male

65

Audit Committee

Independent and Non Executive

1) Member of the Malaysian Institute of Accountants 2) Fellow member of the Chartered Institute of Management Accountants ("CIMA")

Mr Eow started his career in 1979 as the Cost Accountant of Intel Technology Sdn Bhd. In February 1980, he joined Socoil Corporation Sdn Bhd, a palm oil refinery, as the Factory Accountant. Subsequently in February 1982, he joined The Lion Group as an Accounts Manager. He was appointed the Group Chief Accountant in March 1990 and was responsible for the Group Accounts Department of The Lion Group. He resigned from The Lion Group in December 1997 and continued to act as an adviser to The Lion Group for the next six months. In 1998, he joined IRIS Corporation Berhad and is currently its Executive Director.

i) Executive Director of IRIS Corporation Berhad ii) Executive Director Versatile Creative Berhad iii) Director of Delloyd Ventures Berhad iv) Director of Lion AMB Resources Berhad, a subsidiary of the Company

8,026 ordinary shares of RM1.00 each in the Company