Independent Non-Executive Director

Datuk Tan Choon Hwa

Datuk Tan Choon Hwa (“Datuk Tan”), a Malaysian, male, aged 59, was appointed as an Independent Non-Executive Director on 27 July 2009. He is a member of Audit Committee, Nominating Committee and Remuneration Committee of the Company.

He is a businessman with twenty (20) years of experiences in various industries such as timber, mining, hotel resort, housing, land development and finance investment holding. He is the Executive Chairman of TCH Group and holds directorships in Wazlian Group. He also holds other chairmanship in several associations, President Malaysia – China Chamber of Commerce (Kelantan Branch) and Centre Committee, Vice President Malaysia Volleyball Association and Advisor Malaysia Chinese Business Association.

Datuk Tan’s other directorship in public companies include Ni Hsin Resources Berhad, Sand Nisko Capital Berhad (formerly known as Len Cheong Holding Berhad) and SMTrack Berhad.