Datuk Rafiah Binti Salim was appointed as a director of the Company on 17 April 2009. She has attended the 2 [two] meetings of the Board of Directors held since her appointment, in the financial year ended 31 December 2009. Datuk Rafiah Binti Salim was also appointed as a member of the Audit Committee on 29 October 2009. She has excellent service records in the public and private sectors, and at international level, having served as a Lecturer, Deputy Dean and Dean at the Law Faculty of University Malaya, as the Assistant Secretary General for the United Nations [“UN”] Human Resource Management in New York, as the Assistant Governor of the Central Bank of Malaysia, and as a Human Resource General Manager with Malayan Banking Berhad. She was also previously the Executive Director of the International Centre for Leadership in Finance and in 2006, she was appointed as the first female Vice-Chancellor in Malaysia, attached to the University of Malaya. Datuk Rafiah Binti Salim, graduated with Masters and Bachelor Degree in Law from the Queen’s University of Belfast, United Kingdom and was awarded an honorary Doctorate by the same University in 2002. She was called to the Malaysian Bar in 1988. She does not own any shares in the Company, has no conflict of interest with the Group, does not have any personal interest in any business arrangement involving the Group, has no family relationship with any other director and/or major shareholder of the Group and has not been convicted of any offence within the past 10 years other than traffic offences, if any.