Mr. Too Kok Leng, a Malaysian, aged 49 was appointed Director of the company on 28 January 2008. He holds a B.A (Hons) in Law and was admitted to the Malaysian Bar in 1983. He started his own pratice in 1988 and was practicing under the name and style of Messrs. Rahman, Too & Co. in Seremban and Kuala Lumpur. He specialized in the corporate and banking fields rendering legal advice to several banks and public listed companies. He since ventured to several banks and public listed companies. He has since ventured into his own private business in property and other related activities.

Mr. Too Kok Leng was appointed as an Independent Non-Executive Director of Menang Corporation (M) Berhad on 1 August 1995.

He is a member of the Audit, Nomination and Remuneration Committees of the company.

He has no family relationship with any Directors and/or major shareholders of the Company. He does not have any conflict of interest with the Company and any convictions for offences within the past ten (10) years other than traffic offences.