Paul Chan Wan Siew Aged 61, Malaysian Senior 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 Chan Wan Siew was appointed to the Board of Directors of the Company on 4 September 2012 as an Independent Non- Executive Director ("INED"). He serves as a Senior INED on the Board of Luxchem Corporation Berhad and Integrax Berhad, and sits on the Board of Prestariang Berhad. He also serves on non-for-profit Boards of the Malaysian Alliance of Corporate Directors and Federation of Public Listed Companies 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/financial advisory practice for over twenty five (25) years as a Chartered Accountant, Chartered Secretary and Certified Financial Planner. He is Board Governance Fellow of NACD (National Association of Corporate Directors, USA) and a Member of ICGN (International Corporate Governance Network). Mr Chan is the Deputy President and Founding Board Member of MACD (Malaysian Alliance of Corporate Directors), Council Member of MIA (Malaysian Institute of Accountants), and an Exco Member of FPLC (Federation of Public Listed Companies). 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), an Exco Member of MIA (Malaysian Institute of Accountants) and 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.