DIRECTORS

CHAN HUA ENG
Non Executive Chairman
Mr. Chan has been on the board since March 1995. He graduated with a Bachelor of Law (Honours) degree from the University of Bristol in 1952 and was called to the Bar at Middle Temple in 1953. He is an associate member of the Institute of Taxation. Until his retirement in 1987, he was the senior partner of a large legal firm in Kuala Lumpur during the major part of which he was engaged in corporate advisory work.

He sits on the Boards of several public listed companies.

CHAN THYE SENG
Managing Director and Chief Executive Officer
Mr. Chan joined the Board in March 1995. He had 13 years experience as a practising lawyer, after having been called to the Bar at Middle Temple in 1980 and the Malaysian Bar in 1982. He graduated from University College Cardiff with a Bachelor of Law (Honours) degree. He was previously on the Boards of the Kuala Lumpur Commodities Exchange and Malaysian Futures Clearing Corporation Sdn. Bhd.

He is also a non-executive director of Pacific & Orient Insurance Co. Berhad and another public listed company.

MICHAEL YEE KIM SHING
Independent Non-Executive Director, Chairman of the Audit Committee, member of the Nominating Committee and the Remuneration Committee
Mr. Yee joined the Board in February 1995. He received his tertiary education at the University of Melbourne, graduating with a Bachelor of Commerce degree and is a member of the Malaysian Institute of Accountants, the Institute of Chartered Accountants, Australia and the Institute of Certified Public Accountants of Singapore. He was a practising accountant for more than 26 years, retiring as a senior partner in Ernst & Whinney (now known as Ernst & Young).

He is an independent non-executive direcetor and chairman of the audit committees of Pacific & Orient Insurance Co. Berhad and another public listed company.

Y.M. TUNKU DATO' MU'TAMIR TUNKU TAN SRI MOHAMED
Independent Non-Executive Director, Chairman of the Nominating Committee and the Remuneration Committee, member of the Audit Committee.
Y.M. Tunku Dato' Mu'tamir joined the Board in September 1995. He is an associate member of the Institute of Chartered Secretaries and Administrators and a member of the Malaysian Institute of Chartered Secretaries and Administrators. Y.M. Tunku Dato' Mu'tamir is also a member of the Dewan Perniagaan Melayu Bandaraya, Kuala Lumpur. Since 1976, he has been the executive director of Syarikat Sri Timang Sdn. Bhd., an investment holding company.

Y.BHG. DATO' ABU HANIFAH BIN NOORDIN
Independent Non-Executive Director, member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Y.Bhg. Dato' Hanifah has been on the Board since June 1997. He graduated from University Malaya with an honours degree in Economics and subsequently qualified as a Chartered Accountant and a Certified Public Accountant. He was the Chairman and Managing Partner of Turquand Young & Co./Ernst & Whinney (now known as Ernst & Young) for 9 years. He was also the President of the Malaysian Institute of Accountants for 13 years and in that capacity served as a Board member of the International Accouting Standards Committee (IASC).

He is also an independent non-executive director of Pacific & Orient Insurance Co. Berhad and another public listed company.

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