Eng - IOI Group

Datuk Khalid b Hj HusinIndependent Non-Executive DirectorMalaysian, aged 57Datuk Khalid b Hj Husin was first appointed to the Board on 26 July 2001. He graduated with a B.A. (Honours) in History(International Relations) & Diploma in Public Administration from University of Malaya and MSc (Town Planning) fromUniversity of Wales, U.K. He has had an illustrious career in the civil service where he served in various capacities in theMinistries and government agencies such as Ministry of Public Enterprises, Ministry of Entrepreneur Development and Ministryof Education. His last post before retirement was as Secretary General of the Ministry of Housing and Local Government.Datuk Khalid is also a member of the Audit Committee and Nominating Committee of the Company.He attended eight out of the nine Board Meetings held during the financial year ended 30 June 2003.Chan Fong AnnIndependent Non-Executive DirectorMalaysian, aged 73Chan Fong Ann was first appointed to the Board on 27 June 1985. He was a member of the Incorporated Society ofPlanters (1979-1995). He is a businessman with considerable experience in the plantation industry. He also holddirectorships in several private companies.Chan Fong Ann is actively involved in providing advice and guidance to associations and social organisations in Muarsuch as Hakka Association, Seu Teck Sean Tong, Chong Hwa Associated Chinese Schools, Chinese Chamber of Commerce,Chinese Association and Chung Hwa Primary School.Chan Fong Ann is also a member of the Audit Committee, Remuneration Committee and Nominating Committee of the Company.He attended all the nine Board Meetings held during the financial year ended 30 June 2003.Notes1 Save as disclosed above, none of the Directors have:abany family relationship with any directors and/or substantial shareholders of the Company; andany conflict of interest with the Company.2 None of the Directors have any conviction for offences (other than traffic offences) within the past 10 years.29IOI Corporation BerhadAnnual Report 2003