Wong Thai Sun

Mr Wong Thai Sun, a Malaysian male aged 64 was appointed to the Board on 26 December 2008. He holds a Bachelor of Economics and Accountancy from Australia National University. He is a member of the Malaysian Institute of Accountants and the Certified Public Accountants, Australia. He has public practice experience in accountancy for over 20 years in Malaysia and overseas. He is currently having his own public practice firm known as Wong Thai Sun & Associates. He also sits on the Board of Directors of the Suiwah Corporation Bhd. He sits as a Chairman of the Audit and Risk Management Committees. He is also a member of Nominating and Remuneration Committees. Mr Wong does not have any family relationship with any directors or major shareholders of the Company, nor does he have any conflict of interest with the Company.

Mr Wong has not been convicted of any offence in the past 5 years and had attended all five (5) Board meetings held during the financial year.