Lim Beng Huat, 57, was appointed as our Independent Non-Executive Director on 23 May 2007. Upon completion of his secondary school in St Xavier's Institution, Penang, he joined Ban Hin Lee Bank Berhad (now known as CIMB Bank Berhad) in 1973. He held various managerial positions in the bank for a period of 35 years.
Lim Beng Huat is a Chairman of Nomination Committee and a member of Remuneration Committee. He has attended all five (5) Board Meetings held during the financial year ended 31 March 2008. He does not have any relationship with any Director and/or major shareholders of the Company nor does he have any conflict of interest with the Company. He has had no conviction for any offences within the past ten (10) years.