MR SIOW KEE YEN

Age : 49
Nationality : Malaysian
Gender : Male
Designation/ Position in the Company : Independent Non-Executive Director; Chairman of Audit Committee and Nomination Committee; Member of Remuneration Committee and Board Risk Management Committee
Date of appointment : 2 December 2002
Qualification : Member of Malaysian Institute of Accountants; Honours Degree in Bachelor of Accountancy
Work experience : Audit Senior in Arthur Andersen & Co. (1996-1999); Audit Manager with Chin & Co. (2000-2001); Partner of KY Siow & Co. (since 2001)
Directorship in other Public Companies & listed issuers : None
Securities holding in the Company and its subsidiaries : Direct – 30,500 shares
: Indirect – Nil
Family relationship with any directors and/ or major
Shareholders of the Company : None
Conflict of interest with the Company : None
List of conviction for offences within the past 5 years : None

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