Independent Director

Mr. Lee Pet Loi (Malaysian, aged 61) was appointed to the Board as an Independent Director of the Company on 16 December 2013. He is a member of Audit Committee, Nominating Committee, Remuneration Committee and Risk Management Committee.

Mr. Lee graduated from Brunel University, London with Bachelor of Science (Mathematics) Honours degree. He is also a Chartered Mathematician and a member of The Institute of Mathematics and its Applications (MIMA).

Mr. Lee started his career in HSBC Bank Malaysia Berhad ("HSBC") as a Resident Officer in 1981. He has vast experience in the banking industry and had held various positions in HSBC for 29 years. He retired as a Senior Vice President, Commercial Banking in 2010.