PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

Ms. Fang Siew Ping

Non-Independent Executive Director

Mr. Liew Kuo Shin

Non-Independent Executive Director

Mr. Chew Eng Chai

Independent Non-Executive Director

Mr. Tan Chon Sing @ Tan Kim Tieng

Independent Non-Executive Director

Mr. Khoo Wee Boon

Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah

Independent Non-Executive Director

Mr. Kee Thuan Chai

Non-Independent Non-Executive Director

Ms. Lim Yee Mein

Non-Independent Non-Executive Director

MR. FONG PENG FAI

Group Financial Controller / Key Senior Management


MR. TAN CHON SING @ TAN KIM TIENG

Independent Non-Executive Director
Malaysian

Mr. Tan Chon Sing @ Tan Kim Tieng was appointed to the Board of the Company on 17 June 2002 and serves as an Independent Non-Executive Director of the Company. He also serves as a Chairman of Remuneration Committee and member of Audit Committee of the Company.

Mr. Tan Chon Sing graduated in 1963 with a Bachelor of Commerce in Accounting from Nanyang University, Singapore. He was a banker for eleven years before joining the securities industry in 1976 and was admitted as a member of Bursa Malaysia Securities Berhad in 1987.

Mr. Tan Chon Sing was appointed as Executive Director of Seremban Securities Sdn Bhd; now known as Malpac Management Sdn Bhd till November 2001. He is currently a Director of Malpac Holdings Berhad and also serves as Director of several private limited companies.