Directors' Profiles

Onn Kien Hoe
Aged 43, Malaysian
Non-Executive Independent Director

Chairman of the Risk Management Committee
Member of the Audit Committee
Member of the Nomination Committee
Member of the Remuneration Committee

Mr Onn Kien Hoe, was appointed as an Independent Non-Executive Director to the Company’s Board of Directors on 12 January 2007. He was then appointed the Chairman of the Risk Management Committee, a member of the Audit Committee, a member of the Nomination Committee and a member of the Remuneration Committee on 12 January 2007. He currently sits on the Boards of
Melewar Industrial Group Berhad, M3nergy Berhad, Nova MSC 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 Accountants.

Mr Onn joined Horwath (Kuala Lumpur Office), an international accounting firm, in 1994. He is currently the partner in charge of Horwath’s Audit and Assurance and Corporate Advisory departments. Mr Onn has acted as a Special Administrator over several Danaharta cases, as well as having served as an examiner for the Malaysian Institute of Certified Public Accountants and as a member of the Interpretation Committee of the Malaysian Accounting Standards Board.

Mr Onn does not have any family relationship with any other Directors and/or major shareholders of the Company or any conflict of interest with the Company. Neither has he been convicted of any offences in the past 10 years.