Eng - IOI Group

profileofdirectors cont’dLee Cheng LeangExecutive DirectorMalaysian, aged 55Lee Cheng Leang was first appointed to the Board on 21 July 1981. He has considerable experience in the hardware,chemical and industrial gas industry.Lee Cheng Leang is the brother of Tan Sri Dato’ Lee Shin Cheng.He attended all the nine Board Meetings held during the financial year ended 30 June 2003.Datuk Hj Mohd Khalil b Dato’ Hj Mohd NoorIndependent Non-Executive DirectorMalaysian, aged 62Datuk Hj Mohd Khalil b Dato’ Hj Mohd Noor was first appointed to the Board on 18 February 2000. He holds a B.A.(Honours) in Economics & Islamic Studies from University of Malaya and Diploma in Commercial Policy from Geneva. Heis a former public servant and his last post in the public service was as the Auditor General of Malaysia (1994-2000).Some of the other posts he held during his 36 years of distinguished service in the public sector were as Secretary of theForeign Investment Committee, Deputy Secretary General of the Ministry of Trade and Industry and Secretary General ofthe Ministry of Works.Datuk Hj Mohd Khalil is also the Chairman of the Audit Committee, a member of the Remuneration Committee andNominating Committee of the Company. He is also the Chairman of TIME Engineering Berhad.He attended all the nine Board Meetings held during the financial year ended 30 June 2003.IOI Corporation BerhadAnnual Report 200328