Eng - IOI Group

Dato’ Lee Yeow ChorExecutive DirectorMalaysian, aged 37Dato’ Lee Yeow Chor was first appointed to the Board on 25 April 1996. He graduated with a LLB (Honours) from King’sCollege, University of London and was called as a Barrister at Gray’s Inn. He also holds a Postgraduate Diploma inFinance and Accounting from the London School of Economics. As a Group Executive Director, he is actively involved inoverseeing the various business operations of the Group. Prior to joining the IOI Group, he served in various capacities inthe Attorney General’s Chambers and Judiciary Department for approximately four years. His last posting at the JudiciaryDepartment was as a Magistrate. Dato’ Lee currently serves as the National Secretary-General of the Malaysia RealEstate & Housing Developers’ Association (REHDA), a Council Member of the Malaysian Palm Oil Association (MPOA) anda Council Member of the Malaysian Association of Hotel Owners.He is also an Executive Director of IOI Properties Berhad and Palmco Holdings Berhad.Dato’ Lee Yeow Chor is the eldest son of Tan Sri Dato’ Lee Shin Cheng.Dato’ Lee Yeow Chor is deemed in conflict of interest with the Company by virtue of his interest in certain privatelyownedcompanies which are also involved in plantation and property development businesses. However, these privatelyownedcompanies are not in direct competition with the business of the Company. Except for certain recurrent relatedparty transactions of revenue nature which are necessary for day-to-day operations of the Company and its subsidiariesand for which Dato’ Lee is deemed to be interested as disclosed under Other Information section of the Annual Report,there are no other business arrangements with the Company in which he has personal interests.He attended eight out of the nine Board Meetings held during the financial year ended 30 June 2003.Dato’ Yeo HowExecutive DirectorMalaysian, aged 47Dato’ Yeo How was first appointed to the Board on 25 April 1996. He is a Certified Public Accountant and a member ofthe Malaysian Institute of Accountants. As a Group Executive Director and apart from his principal responsibilities asChief Financial Officer, he also oversees the Group’s commodity marketing and palm-based manufacturing business units.He has considerable experience in corporate finance and general management. He has been with the IOI Group for thepast 20 years and, prior to joining the IOI Group in 1983, he was with a public accounting firm for 5 years. Dato’ YeoHow is also a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA).Dato’ Yeo How is a member of the Audit Committee. He is also an Executive Director of IOI Properties Berhad and PalmcoHoldings Berhad.He attended all the nine Board Meetings held during the financial year ended 30 June 2003.27IOI Corporation BerhadAnnual Report 2003