Non-Independent/Non-Executive, Malaysian

Dato’ Sri Thong Kok Khee, aged 61, was appointed to the Board on 26 June 2014 as a Non-Independent NonExecutive
Director of the Company.

A graduate from the London School of Economics, UK, Dato’ Sri Thong had worked in the financial services
industry from 1979 to 1988. He worked for Standard Chartered Merchant Bank Asia Limited in Singapore from
October 1982 to June 1988 and his last held position was the Director of its Corporate Finance Division.

Currently, Dato’ Sri Thong is the Executive Deputy Chairman cum Chief Executive Officer of Insas Berhad, and
a Non-Independent Non-Executive Director of Inari Amertron Berhad, Omesti Berhad and Ho Hup Construction
Company Berhad.

He is a substantial shareholder of the Company with an indirect shareholding of 55,000,000 ordinary shares
of RM0.25 each together with 25,700,000 warrants. He has no interest in the shares of the subsidiaries of the

He has no family relationship with any other director and/or major shareholder of the Company, neither has he
entered into any transaction which has a conflict of interest with the Company nor any convictions for any offences
within the past ten years.