Senior Independent Director

Mr. Yeoh Chin Hoe (Malaysian, aged 66) was appointed to the Board as an Independent Director of the Company on 1 January 2008. He is the Chairman of the Audit Committee, Nominating Committee and Remuneration Committee; and a member of Risk Management Committee. He is also the Senior Independent Director to whom concerns regarding the Company may be conveyed.

Mr. Yeoh is a Fellow of both The Association of Chartered Certified Accountants (UK) and Institute of Chartered Secretaries and Administrators (UK), a member of the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants. He also obtained a Master degree in Business Administration (General Management) from Universiti Putra Malaysia in 1997.

Mr. Yeoh joined Harrisons Trading (Peninsular) Sdn. Bhd. in 1980, and was appointed as Finance Director in 1990 and subsequently Managing Director in 1997 until he retired in 2006. He then set up a business management consulting firm called BPI Corptall Consulting Sdn. Bhd. in 2006, as a consultant specialising in business process improvements and general business management services.

Mr. Yeoh is also an Independent Director and the Chairman of the Audit Committee of Chin Hin Group Berhad and Halex Holdings Berhad.