Y. Bhg. Datuk Ng Peng Hong @ Ng Peng Hay

Malaysian

61

Director

Completed secondary education.

He was appointed as an Independent Non-Executive Director of the Company on 5 April 2000. He was the State Assemblyman for Tengkera Constituency of Barisan Nasional between 1982 and 1986. He then served as a Senator in the Malaysian Parliament from 1987 and 1993. His first involvement in social activities was upon completing his secondary education. He was appointed as the Investment Coordinator by the Malacca State Development Corporation to handle direct investments in the State of Melaka since 1988. Together with his teams of officials and his excellent public relations, he has helped attract numerous Taiwanese, Singaporean and Chinese investors into the State of Melaka. In recognition of his efforts and dedication, he was conferred the Darjah Mulia Seri Melaka by His Excellency, the Governor of Melaka in 1992. On 17 July 1999, the Taiwanese Government awarded him the Economics Medal. He is the Chairman of MCA, 7th Branch Melaka since 1982. Presently, he is the Chairman of Koperasi Jayadiri Malaysia Berhad (KOJADI), a Board Member of Malaysian Industrial Development Authority (MIDA), a Board Member of Invest Melaka Berhad and a Director of The Tun Hussein Onn National Eye Hospital. He has been identified as Senior Independent Non-Executive Director of the Company.

He is an Independent Non-Executive Director of Bonia Corporation Berhad since 1994, Komarkcorp Berhad since 1997, an Executive Director of Farm’s Best Berhad since 1995 and the Chairman of Wellcall Holdings Berhad since 2006. He was appointed as an Independent Non-Executive Director of ICapital.Biz Berhad on 26 April 2010. All these companies are listed on the Main Market of Bursa Malaysia Securities Berhad.