Chan Chee Beng

Aged 63, Malaysian
Non-Independent Non-Executive Director/
Member of Nomination & Corporate Governance Committee

DATE OF APPOINTMENT:
2 June 2003 for appointment date.

Chan Chee Beng has more than 39 years of experience in general and financial management, investment banking and accounting including stints with Ernst & Young and Morgan Grenfell & Co. Ltd prior to joining the Usaha Tegas Sdn Bhd (“UTSB”) Group in 1992 as Head of Corporate Finance. He is currently a Director of UTSB Management Sdn Bhd.

He serves on the boards of several other companies in which UTSB has significant interests, such as Sri Lanka Telecom PLC, Binariang GSM Sdn Bhd and Maxis Communications Berhad (holding company of Maxis Berhad), having an operational base in Malaysia.