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BOARD OF DIRECTORS
>
Chua Elsie
> Tan Seng Chye
> Zukarnine Shah bin Zainal Abidin
> Tan Kak Teck
> Dr. Aruljoethy a/l Ratnasingam
> Chan Soo Wah
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TAN KAK TECK
Independent Non-Executive Director
aged 50, Malaysian
Mr. Tan Kak Teck was appointed to the Board on 15 July 2003. He is a member of the Audit Committee and Nomination Committee. He is
a Chartered Accountant with the Malaysian Institute of Accountants and a fellow member of the Association of Chartered Certified
Accountants. He began his auditing career in 1983 and is currently a partner of an audit firm in Kuala Lumpur.
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