Onn Kien Hoe Aged 46, Malaysian Independent Non-Executive Director Chairman of the Audit Committee Member of the Risk Management Committee Mr Onn Kien Hoe was appointed as an Independent Non-Executive Director and a member of the Audit Committee of the Company on 1 November 2007. Subsequently, he was redesignated to Chairman of the Audit Committee on 29 February 2008. He currently sits on the Boards of Mithril Berhad, Nova MSC Berhad, Kian Joo Can Factory Berhad and several other private limited companies. Mr Onn completed his professional qualification with the Chartered Association of Certified Accountants in 1988 and has been in the accounting profession since then. He is also a member of the Malaysian Institute of Accountants and Malaysian Institute of Certified Public Accounts. Mr Onn joined Crowe Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the partner in charge of Crowe Horwath’s corporate advisory department. Mr Onn has served as an examiner for the Malaysian Institute of Certified Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board. Mr Onn has no family ties with any of the directors and/or major shareholders of the Company nor any shareholding in the Company. Mr Onn does not have any personal interest in any business arrangements involving the Company. Mr Onn does not have any conflict of interest with the Company and has had no conviction for any offences within the past ten (10) years.