Dr Ngui Chon Hee

Malaysian

79

Non-Executive Director

Non Independent & Non Executive

1) Bachelor of Dental Surgery from the University of Singapore 2) Fellow in Dental Surgery of the Royal College of Surgeons of England

Dr Ngui Chon Hee @ Ngui Choo Hee is a retired dental surgeon and was formerly a Director of Malayan United Industries Berhad from 21 November 1988 to 4 June 2004. He had served in the Malaysian Health Service as a dental officer and retired as Senior Dental Consultant. He sits on the Boards of MUI Continental Insurance Berhad, Pan Malaysian Industries Berhad, Metrojaya Berhad and Pan Malaysia Corporation Berhad. He is also a director of several private limited companies, which include Network Foods Industries Sdn Bhd (“NFISB”) and Network Foods (Malaysia) Sdn Bhd (“NFM”). NFISB and NFM are subsidiaries of Pan Malaysia Corporation Berhad. NFISB is primarily involved in manufacturing and trading of consumer chocolate products whilst NFM is principally involved in marketing and distribution of chocolates, confectionery and beverage products.

Pan Malaysian Industries Berhad Metrojaya Berhad MUI Continental Insurance Berhad Pan Malaysia Corporation Berhad

Brother-in-law of Tan Sri Dato’ Khoo Kay Peng, who is the Chairman and Chief Executive of Malayan United Industries Berhad.

Has an interest (direct and indirect) in 111,872 ordinary shares of RM1 each representing 0.004% equity interest in Malayan United Industries Berhad. Also has an interest (direct and indirect) in 114,000 ordinary shares of RM0.20 each representing 0.015% equity interest in MUI Properties Berhad.