DATIN GOH PHAIK LYNN

Malaysia

Female

62

Member of Remuneration Committee

Non Independent and Non Executive

During the employment with Ban Hin Lee Bank (which subsequently merged with Southern Bank Berhad and acquired by CIMB Bank Berhad) from 1983 to 2000, Datin Goh Phaik Lynn ("Datin Goh") was the General Manager, Head of Corporate Banking and Investment Division of Ban Hin Lee Bank. Other positions held by her during the employment with Ban Hin Lee Bank included setting up and sitting on the Boards of BHLB Pacific Trust Management Bhd (Unit Trust company) and BHLB Asset Management Bhd.
Datin Goh has involved in charity projects. She is a member of Owen-Baden Powell Society and a member of the Board of Governors of Convent Bukit Nanas Kuala Lumpur.
She is also the Director of various family investment companies and property development companies.

Datin Goh is the spouse of Dato' Leong Kok Wah, the Executive Director and a major shareholder of the Company.
Save as disclosed above, Datin Goh does not have any family relationship with any Director and/or major shareholder of the Company.

Datin Goh's interests in Salcon Berhad's securities are as follows:-
96,378,040 Ordinary Shares (Indirect)
37,266,176 Warrants (Indirect)