BOARD OF DIRECTORS

AR. LIM TONG HOCK A Malaysian and aged 61, Ar. Lim Tong Hock was appointed to the Board as an Chairman & Director on 1st April 2015. He began his training as assistant architect in 1980 in the architects' department of Borough of Haringey, London, after obtaining his Bachelor's degree. Subsequently, he worked Briffa Phillips Chartered Architects in London before returning to Malaysia to join a private architectural practice in Kuala Lumpur in 1984. In 1990, he obtained his corporate membership to practice as an architect and set up his own practice under the name of ADL Architect. He has vast experience in designing and managing projects such as hotels, housing, industrial and institutional buildings. MR. CHOO SENG CHOON A Malaysian and aged 39, Choo Seng Choon was appointed as an Independent Non-Executive Director on 7 September 2011. He is the also the Chairman of the Audit and Risk Management Committee and a Member of the Nomination Committee and Remuneration Committee. He was appointed as the Chairman of the Board. Choo is a Fellow Member of the Association of Chartered Certified Accountants, a Chartered Member of the Malaysian Institute of Accountants, a Chartered Member of the Institute of Internal Auditors, Malaysia and a Certified Internal Auditor. He also holds a Diploma in Financial Accounting from Tunku Abdul Rahman College, Kuala Lumpur. He has over 15 years of professional experience that includes internal audits, risk management, investigations, business management consulting, business process re-engineering, corporate governance advisory, due diligence, financial projections and financial audits. He is currently the Executive Director and Chief Operating Officer of Audex Governance Sdn Bhd, a professional services firm that specialises in the provision of internal audit, risk management and management consulting services to a wide range of multinational and public listed conglomerate clients operating in the Asia Pacific Region. He also sits on the Research and Technical Advisory Committee of the Institute of Internal Auditors, Malaysia He is also in the board of EA Holdings Berhad and R&A Telecommunication Berhad. He also serves as Chairman of the Audit and Risk Management Committee for EA Holdings Berhad. In addition, Mr Coo also sits on the board of directors of several private limited companies. As at 31 December 2012, he did not hold ordinary shares in Instacom Group Berhad. Choo attended all the Board meetings held during his tenure in office for the financial period ended 31 December 2012. He has no family relationship with any directors or substantial shareholder of the Company. Choo has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences. ANNE KUNG SOO CHING A Malaysian and aged 51, Ms Anne was appointed to the Board as an Executive Director and Chief Executive Officer on 8 October 2012. She holds a Bachelor of Laws (Honours) Degree from the London School of Economics and Political Science, University of London. She has been called to Lincolns Inn in London and the High Court of Borneo in 1984. Prior to joining Instacom Engineering Sdn Bhd, she was the Finance Director of Quality Concrete Sdn Bhd in 1992 before assuming the position of Executive Director in Quality Concrete Holdings Berhad (the listed entity of Quality Concrete Sdn Bhd) in 1996. She has served as the Treasurer of Sarawak Chamber of Commerce & Industry since 2007. She is a member of the SOCSO Appeal Board Member and Industrial Tribunal since 2004. In addition, she is also a member of the Malaysian Institute of Accountants and the Institute of Chartered Accountants in England & Wales. As at 31 December 2012, she held 102,000,000 ordinary shares in Instacom Group Berhad. She has no family relationship with any director or substantial shareholder of the Group. Anne attended all the Board meetings held during her tenure in office for the financial period ended 31 December 2012 Anne has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences DATO' AZAHAR BIN RASUL A Malaysian aged 51, Azahar was appointed as the Independent Non-Executive Director and a member of the Audit and Risk Management Committee on 23 March 2012. He is also a member of the Nomination and Remuneration Committee of the Company. He obtained his Bachelor of Science Degree in Business Administration from Central Michigan University in 1988 and a Master of Science Degree in Accounting from the University of New Haven, Connecticut, USA in 1990. He has over 26 years of experience in the field of corporate accounting, finance, banking and administration. His last employment was with Land & General Berhad as its Senior Manager for Administration and Finance until 1995, when he left to set up set up his own business. Azahar also sits on the board of directors of EA Holdings Berhad. As at 31 December 2012, he did not hold ordinary shares in Instacom Group Berhad Azahar attended all the Board meetings held during his tenure in office for the financial period ended 31 December 2012. He has no family relationship with any directors or substantial shareholder of the Company. Azahar has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences. MR. TAY MUN KIT A Malaysian aged 37, Tay was appointed as the Independent Non-Executive Director and a member of the Audit and Risk Management Committee on 18 December 2012. He is the Chief Financial Officer for EA Holdings Berhad, a company involved in the provision of investment holding, management and consultancy services. Before joining EA Holdings Berhad, he was attached to an audit firm and has more than 11 years of experience in the field of auditing and corporate services. As at 31 December 2012, he did not hold ordinary shares in Instacom Group Berhad. Tay attended all the Board meetings held during his tenure in office for the financial period ended 31 December 2012. He has no family relationship with any directors or substantial shareholder of the Company. Tay has no conflict of interest with the Group and has no conviction for offences within the past 10 years other than traffic offences.