Paul Chan Wan Siew
Aged 60, Malaysian
Independent Non-Executive Director

Chairman of the Risk Management Committee
Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

Mr Paul W Chan was appointed to the Board of Directors of the Company on 30 March 2004 as an Independent Non-Executive Director ("INED"). He serves as a Senior INED on the Board of Luxchem Corporation Berhad and sits on other Boards such as Malaysian Alliance of Corporate Directors, Prestariang Berhad and Integrax Berhad.

Mr Chan is the President of Business Transitions Asia Sdn Bhd, an independent business advisory entity that serves the professionals and business-owners' community in business consolidation, continuity and succession planning. He has been in public accounting and corporate advisory practice for over thirty (30) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner.

Mr Chan is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), an Exco Member of FPLC (Federation of Public Listed Companies) and a Council Member of MIA (Malaysian Institute of Accountants). He had served as the President of MAICSA (Malaysian Institute of Chartered Secretaries and Administrators), the President of ACCA Malaysia (Association of Chartered Certified Accountants), Vice President/Founding Board Member of FPAM (Financial Planning Association of Malaysia) and Chairman of ISO/TC 222 Committee for Malaysia for global development of Personal Financial Planning Standard. He had also served in the Global Advisory Council of the Financial Planning Association, USA.

Mr Chan has no family ties with any of the directors and/or major shareholders of the Company nor any shareholding in the Company.

Mr Chan does not have any personal interest in any business arrangements involving the Company.

Mr Chan does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.