Datuk Ng Kam Chiu 63 years of age, Malaysian
Chairman / Independent Non-Executive Director

YBhg Datuk Ng was appointed to the Board on 2 September 2005. He holds a Bachelor of Social Science (Honours) degree from the University of Singapore and a Masters in Public Administration degree from the University of Southern California ( Washington D.C.). He started his career with the Malaysian Administrative and Diplomatic Service in 1970 and worked in the Penang State Secretary’s Office. He has since served in the National Institute of Public Administration, the Prime Minister’s Department, the Road Transport Department, and the Ministry of Science, Technology and the Environment. He retired from the civil service in 2002.

YBhg Datuk Ng is the Chairman of the Audit Committee, Nominating Committee and Remuneration Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2009.

Dato’ Abdul Murad Bin Khalid 55 years of age, Malaysian
Independent Non-Executive Director

YBhg Dato’ Abdul Murad was appointed to the Board on 17 October 2007. He holds a Diploma in Accounting and Bachelor of Economics (Honours) from the University of Malaya. He is a Member of Malaysian Institute of Chartered Public Accountants. He started his career with Bank Negara in 1976 as an Administrative Officer and appointed as Assistant Governor in 1994 until his resignation in 1999. He joined RHB Bank Berhad in January 1999 as Executive Director until his resignation in September 1999. He presently holds directorships in several private limited companies and appointed Independent Non-Executive Director of Advance Synergy Berhad.

YBhg Datuk Abdul Murad is a Member of the Audit Committee, Nominating Committee and Remuneration Committee. He attended three (3) out of the four (4) Board meetings held in the financial year ended 30 June 2009.

Mr. Kuah Hun Liang 48 years of age, Malaysian
Independent Non-Executive Director

Mr. Kuah was appointed to the Board on 17 December 2007. He holds a Bachelor of Science (Hons) degree in Applied Economics from the University of East London. Mr. Kuah has more than 24 years experience in the financial markets. He started his banking career in Public Bank Berhad in 1983. He joined Deutsche Bank AG in 1989 where he served as a Treasurer and was then promoted as the Head of Global Markets in 1995. He gained extensive experience in the field of trading and sales, as well as debt and equity capital markets during his tenure as the Head of Global Markets. In 2000, he was appointed as an Executive Director of Deutsche Bank (M) Bhd and promoted to be the Chief Executive Officer in 2002 and held the position till September 2006. Mr. Kuah also held the position as a Treasurer and Director of Malaysian-German Chamber of Commerce. He is presently a Senior Independent Non-Executive Director of Loh & Loh Corporation Berhad and also a member of the Quality Assurance Committee for Financial Sector Talent Enrichment Programme (FSTEP), part of INSTITUT BANK-BANK MALAYSIA.

Mr. Kuah is a member of the Audit Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2009.

Chung Hon Cheong 48 years of age, Malaysian
Chief Executive Officer

Mr. Chung was appointed to the Board on 2 September 2005. He started his involvement in IT in the early 80’s with Computer Information Systems Sdn Bhd, a bureau services company prov iding data processing services for insurance companies. He then left to join System Maju Sdn Bhd, a Wang Computers distributor, a company specializing in IT hardware and software. In 1985, he co-founded Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies. He subsequently sold his shares in this venture in 1996. From 1996 to 2001, he was involved in prov iding general consultancy services. In 2001 he joined ETSC Dotcom Sdn Bhd (now known as e-Resource.com Sdn Bhd), a company involved in conducting research and development in RFID applications. ETSC Dotcom Sdn Bhd successfully developed the electronic locate, identify and track engine (e-LIT engine), an RFID-based application which was tested in collaboration with University Sains Malaysia with commendable results. In 2002, he was appointed Managing Director of Rexit Solutions Sdn. Bhd. (“Rexit Solutions”) and subsequently in 2003, he acquired Rexit Solutions through Rexit Venture Sdn. Bhd. (“Rexit Venture”).

With great vision and leadership, he is recognised in the general insurance industry and is also a key factor in steering the steady growth of Rexit Group to become a respected software company in the IT industry.

Mr. Chung is the Chairman of the Options Committee and a Member of the Remuneration Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2009.

Si Tho Yoke Meng 48 years of age, Malaysian
Chief Operating Officer

Mr. Si Tho was appointed to the Board on 2 September 2005. He started his career in the early 80’s with Komputer Usaha Sdn Bhd, which he contributed vastly in development and project management. In 1987, he joined Power Computer Supplies Sdn Bhd, a company principally involved in software development for general insurance companies, where he was involved in managing, planning, directing and monitoring IT development activities. From 1996 to 2001, he was involved in prov iding general consultancy services. In 2001, he joined ETSC Dotcom Sdn Bhd (now known as e-Resource.com Sdn Bhd), a company involved in conducting research and development in RFID applications. The company successfully developed the electronic locate, identify and track engine (e-LIT engine), an RFID-based application which was tested in collaboration with University Sains Malaysia with commendable results. In 2002, he was appointed the Executive Director of Rexit Solutions and subsequently acquired Rexit Solutions through Rexit Venture in 2003. His vision and leadership is essential in establishing and managing the Rexit Group.

Mr. Si Tho is a Member of the Options Committee. He attended all the four (4) Board meetings held in the financial year ended 30 June 2009.