MR LIM GHEE KEONG

Malaysia

Male

54

Member of Audit Committee

Bachelor of Business Administration degree, majoring in Finance, from the University of Hawaii at Manoa, USA.

Mr Lim Ghee Keong has more than 20 years of experience in treasury and credit management. Prior to joining the Usaha Tegas Sdn Bhd ("UTSB") Group in 1995, he was attached to General Electric Capital Corporation in the USA and Ban Hin Lee Bank in Malaysia. He is currently the chief operating officer of UTSB and serves on the boards of several other companies in which UTSB Group has interests, such as Maxis Berhad (listed on the Bursa Malaysia Securities Berhad), Tanjong Public Limited Company and Bond Pricing Agency Malaysia Sdn Bhd, a bond pricing agency registered with the Securities Commission Malaysia. He is also a director of Paxys Inc (listed on the Philippines Stock Exchange) and Yu Cai Foundation.

1. Maxis Berhad
2. Yu Cai Foundation

1,000,000 ordinary shares of RM0.10 each in Astro Malaysia Holdings Berhad ("AMH") representing 0.0192% of the issued and paid-up capital of AMH.