DATO' MOHD SALLEH BIN YEOP ABD RAHMAN

Malaysia

Male

72

Chairman

Non Independent and Non Executive

Holds a Bachelor of Economics (Hons) degree specialising in Analytical Economics from the University of Malaya

Upon graduation in 1970 , he joined Bank Negara Malaysia as an Assistant Economist. He moved on to Bank Bumiputra Malaysia Bhd ("BBMB") in 1973 and remained there until 1988. During his 16 years in BBMB, he served in various capacities including Senior Economist in the Research & Planning Department, Special Executive Assistant to the Chairman, the first New York Branch Manager, Deputy General Manager of the International Banking Division, Director and Chief Executive of Bumiputra Merchant Bankers Berhad (the Bank's subsidiary merchant bank) and was the General Manager of the Corporate Banking Division of BBMB before he left.In 1990, he moved on to be the Chief Executive Officer of SJ Securities Sdn. Bhd. ("SJ"), a local stockbroking firm in the Klang Valley. In 1993, he left to join Granite Industries Berhad (a company listed on the KLSE) and served as its Managing Director until 1994. He then joined and assumed his present position in January 1995 as the Managing Director of Tunas Selatan Construction Sdn. Bhd., a construction company which has since successfully completed several major projects including a Government turnkey contract to design and build the new Sungai Buloh Hospital Complex with 620 beds and College of Allied Health Sciences for 3000 trainees, the UiTM Clinical Training Center and its Institute of Medical Molecular Biotechnology also in Sungai Buloh; and the sub-contractor for the first phase of University Malaysia Pahang in Kuantan. He has been the Chairman of Associated Air-Pak Industries Sdn. Bhd. (a company producing packaging and construction materials) and its group of companies since 1997. He was appointed to the Boards of Merbok Hilir Berhad ("MHB"), Merbok MDF Sdn. Bhd. ("MMDF"), a group involved in the production and export of rubberwood MDF panelboards since their inception in 1993.

Merbok Hilir Berhad

Deemed interest in 5,056,000 ordinary shares of RM1.00 in ARK Resources Berhad (ARK) by virtue of his interest in Rintis Komersial Sdn. Bhd pursuant to Section 6A of the Companies Act, 1965.