GERARD NATHAN, age 54, joined the Group in 1993 and has been the Group Chief Financial Officer since October 2000. He has over 25 years experience in general management, finance and business improvement areas. He was previously a principal of Ernst & Young.

He is a Fellow of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Certified Public Accountants.

IR. DR ONG PENG SU, age 54, joined the Group in 1990 and has been the Executive Director of Powertek Berhad since March 2001. He has more than 30 years experience in the power business.

Dr Ong graduated with a first class honours degree in Electrical and Electronics Engineering from the University of Strathclyde, Scotland in 1976. He was awarded his PhD majoring in Power System in 1982 from the same university. He is a Registered Professional Engineer with the Board of Engineers, Malaysia and is a member of The Institution of Engineers, Malaysia.

Yin Yee Yuen
Chief Operating Officer, Pan Malaysian Pools Sdn Bhd

YIN YEE YUEN, age 51, joined Pan Malaysian Pools Sdn Bhd (“PMP”) in 1993 and has been the Chief Operating Officer of PMP since February 2002. Yin graduated from the University of Canterbury, New Zealand (“NZ”) with a Degree in Commerce. He is a Fellow of the Certified Practising Accountant Australia Ltd, as well as a Chartered Accountant (Institute of Chartered Accountants, NZ) and a Member of the Malaysian Institute of Accountants. He has more than 29 years working experience, both in Malaysia and NZ, in accounting, auditing, financial management, consumer banking, systems development and business operations.

Siuagamy Ramasamy
Group Company Secretary, Tanjong plc

SIUAGAMY RAMASAMY joined the Group in 1991 and is currently the Group Company Secretary. An Associate of the Institute of Chartered Secretaries & Administrators, UK, she has more than 20 years of extensive experience in corporate, legal and company secretarial matters.

Shirene Lee
General Manager, Legal & Corporate Affairs, Tanjong plc

SHIRENE LEE, age 47, joined the Group in 1997. She holds a Bachelor of Law (Hons.) degree from the University of London, a Certificate in Legal Practice (CLP) from the Legal Profession Qualifying Board, Malaysia as well as a Diploma in Commerce (Business Management) from Tunku Abdul Rahman College. She is an Associate Member of the Institute of Chartered Secretaries & Administrators, UK. She has more than 15 years experience in legal and corporate matters.

John Dolan
Chief Operating Officer, International, Powertek Berhad

JOHN DOLAN, age 50, joined the Group in February 2008 as Chief Operating Officer, International, Powertek Berhad. He has over 17 years experience in the power generation business.

He holds a Bachelor of Law (LLB) degree from the University of Leicester, United Kingdom as well as a Master of Business Administration (MBA) from Edinburgh Business School, United Kingdom.

He is also a Fellow of the Institute of Chartered Accountants in England and Wales (FCA).