CHEW HOCK LIN
Independent Non-Executive Director

CHEW HOCK LIN, age 65, a Malaysian, was appointed as an Independent Non-Executive Director and Audit Committee Member of HPB on 27 December 2001. He was subsequently appointed as Chairman of the Audit Committee and a member of Nomination and Remuneration Committee on 25 July 2002.

He graduated from University of Western Australia with a Bachelor in Commerce degree and has more than 30 years in audit field. He is a former partner of an international audit firm. Currently, he is a member of the Institute of Chartered Accountants in Australia. He is also a
Certified Public Accountant, a Chartered Accountant and a Fellow of Chartered Tax Institute of Malaysia.

He also sits on the Board of the other two public listed companies, namely Master-Pack Group Berhad (formerly known as Hunza Consolidation Berhad) and GUH Holdings Berhad. He does not have any conflict of interest with the Company and is not related to any director or major shareholders of the Company. He attended all six Board Meetings held in the financial year.