| 
 Date of change  | 30/11/2007  | 
| Type of change | Appointment | 
| Designation | Director | 
| Directorate | Independent & Non Executive | 
| Name | Lau Theng Chim | 
| Age | 52 | 
| Nationality | Malaysian | 
| Qualifications | B. Comm (DEAKIN) (Australia) 
Member of MIA, CPA (AUST), ATII, CFP (M) | 
| Working experience and occupation  | Obtained diploma in Accounting in 1975 and worked in an accounting firm for 5 years as Account Assistant.  Involved in own transport business. 
Obtained Bachelor of Commerce in 1994 and worked in an Audit Firm for 5 years and 3 years in a manufacturing company.  Set up own Accounting Firm Lau & Associates, specialising in  accounting and tax consulting work in 2003.   
Licensed tax agent under Section 153 of the Income Tax Act. | 
| Directorship of public companies (if any) | Not Applicable | 
| Family relationship with any director and/or major shareholder of the listed issuer | Not Applicable | 
| Details of any interest in the securities of the listed issuer or its subsidiaries | Not Applicable |