| Date of change | 16/08/2010 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Fu Qiang |
| Age | 58 |
| Nationality | Chinese |
| Qualifications | 1992-1994 Studied at
Shandong Economic College majoring in Corporate Management
1998-2002 Graduated from China Technology University majoring in Business Administration 1998 Ranked by Shandong Employment office as Senior Economist |
| Working experience and occupation | 1980-1986 Carried out
secretarial work for a District Economic
Committee 1987-1998 Assisted in the corporate restructuring works of Linyi City Restructuring Committee 1998-2009 General Manager of Shandong Linyi Light Industry Co 1998-Present Directing in shares restructuring works for the local organisations, including directing many organisations in Linyi for works in their assets restructuring, shares restructuring, operation of capital and etc. 2010-Present President of Linyi Insurance Association |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | (1) Y. Bhg. Dato'
Mohd. Shahar Bin Abdul Hamid (Chairman, Indepedent Non-Executive Director) (2) Lim See Tow (Member, Independent Non-Executive Director) (3) Fu Qiang (Member, Independent Non-Executive Director) |
| Remarks : Mr. Fu Qiang is also appointed as member of the Nomination and Remuneration Committee with effect from the same date thereof. |
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