DATO' WEE HOE SOON @ GOOI HOE SOON

Malaysia

Male

58

Independent Director

Independent and Non Executive

1. The Malaysian Association of Certified Public Accountants (since January 1990)
2. Malaysia Institute of Accountants - Registered Accountant (MIA) - MIA 1992

1. Audit / Tax Senior, Kassim Chan & Co. (1980 - 1988)
2. Head of Regional, Audit Department, Universal Furniture Ltd (1988 - 1990)
3. Corporate Planning Manager, Arab-Malaysian Corp. Bhd (1990 - 1991)
4. Financial Controller, Advantec Electronics Sdn Bhd (1991 - 1993)
5. Finance Director / Corporate Nominee, M&A Securities Sdn Bhd (a subsidiary of Insas Berhad) (1993 - 1995)
6. Finance Director, Datuk Keramat Holdings Bhd (1995 to 1997)
7. Director-Corporate Finance, Kestrel Securities Sdn Bhd (1998 to 2000)
8. Chief Executive Officer, Avenue Securities Sdn Bhd (2000 to 2004)
9. Deputy Chairman / Managing Director, Avenue Capital Resources Berhad (2000 to 2004)
10. Executive Director-Dealing, Avenue Securities Sdn Bhd (2004 to 2006)
11. Pos Malaysia Berhad, Independent Director (13 August 2007 to 7 June 2013)
12. Hup Seng Industries Bhd, Independent Director (27 June 2000 to present)
13. EON Bank Bhd, Chairman (21 May 2010 to 30 June 2011)
14. Hong Leong Investment Bank Berhad, Chairman (28 May 2008 to 23 January 2015)
15. Amity Bond Sdn Bhd, Chairman (14 April 2010 to present)
16. Weida (M) Bhd, Chairman / Independent Director (24 November 2011 to 18 June 2013)
17. AIA Bhd, Independent Director (5 December 2011 to present)
18. Proton Holdings Bhd, Independent Director (9 July 2012 to 28 August 2013)
20. Perusahaan Sadur Timah Malaysia (Perstima) Berhad, Chairman / Independent Director (25 July 2013 to present)

1. Hup Seng Industries Bhd
2. AIA Bhd
3. Perusahaan Sadur Timah Malaysia (Perstima) Berhad

6,127,220 ordinary shares of RM0.50 each in the Company (direct interest).