BOARD OF DIRECTORS

Chan Feoi Chun
(Independent Non-Executive Director)

Chan Feoi Chun, aged 56, a Malaysian, was appointed to the Board of PPTB as an Independent Non-Executive Director on 6 June 2005. He is the Chairman of the Audit Committee and a member of the Nomination Committee, Remuneration Committee and Risk Management Committee.

He is a Fellow of the Chartered Institute of Management Accountants, UK (CIMA), a Member of Malaysian Institute of Accountants and a Graduate member of the Institute of Chartered Secretaries and Administrators UK (ICSA). He also holds a Master of Business Studies (Banking & Finance) from University College Dublin, Ireland.

He is currently employed as the Chief Executive Officer of Swiss Garden International Vacation Club Bhd. He held various senior positions in PJD Holdings Berhad Group of Companies.

Prior to joining the PJD Group in 1994, he held senior management positions in the financial services Group of MBF Holdings. Mr. Chan who has international working experience in Britain and Thailand brings along 25 years experience in areas of financial management and business re-engineering.

He is the honorary treasurer of CIMA, Malaysia Division and Chairman of the Student Development Committee.