| Date of change | : | 13/12/2007 |
| Type of change | : | Appointment |
| Designation | : | Non-Executive
Director |
| Directorate | : | Independent
& Non Executive |
| Name | : | Khor
Chai Tian |
| Age | : | 45 |
| Nationality | : | Malaysian |
| Qualifications | : | Bachelor
Degree of Economics (Honours) from University of Malaya(UM), M.B.A. from Asia
International Open University, Macau |
| Working
experience and occupation | : | Executive
Director of Hunza Consolidation Berhad from 1995 to 2004. Currently is an Executive
Director of Master Advisory Services Sdn Bhd and Oceanpac Sdn Bhd |
| Directorship of public
companies (if any) | : | NA |
| Family
relationship with any director and/or major shareholder of the listed issuer | : | NA |
| Details
of any interest in the securities of the listed issuer or its subsidiaries | : | NA |
| | |
| Remarks | : | |