Syahriza Binti Senan

Syahriza Binti Senan, aged 42, female, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 19 December 2003. She is the Chairman of the Remuneration Committee and Board Risk Management Committee. She is also a member of the Nomination Committee and Audit Committee.

Ms. Syahriza graduated from Monash University, in Melbourne, Australia. She holds a CPA-MBA and a Bachelor of Business (Accounting). She is also a member of Certified Practising Accountants (“CPA”) Australia.

She has more than 16 years of working experience with exposures to internal audit, risk management, finance, compliance as well as corporate planning and restructuring. She has no directorship in other public listed companies.

Please refer to page 183 of this Annual Report for her securities holding.