Profile of Directors

DATO’ SRI LIEW KUEK HIN, SSAP, DIMP, PJK, JP

Malaysian, aged 77, male

Non-Independent Non-Executive Chairman

Dato’ Sri Liew Kuek Hin was appointed as a Non-Independent Non-Executive Director on 29 October 2007. He joined his family-owned businesses after studying in Nanyang University, Singapore. His family-owned business includes logging, transportation, sawmilling, plywood manufacturing, plantations, palm oil mill and hotel operations.

He was also appointed as the Chairman of the Remuneration Committee and a member of the Nominating Committee and Audit Committee for Khee San Berhad.

Dato’ Sri Liew Kuek Hin is one of the Directors of London Biscuits Berhad. He has the substantial shareholdings of the Company by virtue of his direct and indirect shareholdings in London Biscuits Berhad, which is the substantial shareholder of Khee San Berhad. He is the parent to Dato’ Sri Liew Yew Chung and Ms. Liew Yet Mei.