BOARD OF DIRECTORS

The team that made us the fastest growing mobile network in Malaysia

Dato’ Seri Abdul Azim bin Mohd Zabidi

Non-Independent Non-Executive Chairman

Dato’ Seri Abdul Azim bin Mohd Zabidi, a Malaysian aged 54, is the Non-Independent Non- Executive Chairman of the Company having being appointed to the Board on 30 June 2010. He graduated with a Masters of Arts in Business Law from the London Metropolitan University, United Kingdom in 1983. He is a Fellow Member of The Institute of Chartered Secretaries and Administrators.

Dato’ Seri Abdul Azim started his career in 1984 as an officer in Bank of Commerce (M) Berhad and was promoted to Assistant Branch Manager in 1986. In 1989, he was appointed as the Group Head of Corporate Banking Department, a position he held until 1990. Dato’ Seri Abdul Azim joined Commerce Property Trust Managers Berhad (now known as Amanah Property Trust Managers Berhad) in 1990 as an Assistant General Manager in 1995 for Commerce Property Trust Managers Berhad/Commerce Asset Fund Managers Sdn Bhd.

In 1999, Dato’ Seri Abdul Azim was appointed as the Chairman of Bank Simpanan Nasional, a position he held until 2009. Dato’ Seri Abdul Azim was appointed Chairman of Sungei Wang Plaza Sdn Bhd in 2007, a position he holds to date.

Dato’ Seri Abdul Azim also sits on the board of directors of Tadmax Resources Berhad, Timberwell Berhad , Wang-Zheng Berhad and Patimas Computers Berhad.

Datuk Eddie Chai Woon Chet

Managing Director

Datuk Chai Woon Chet was a Marketing Manager of Sanbumi Sawmill Sdn. Bhd. (a wholly-owned subsidiary of Sanbumi Holdings Berhad which is listed on the Main Board of Bursa Malaysia).

He had been involved in the timber business industry with buyers from Japan, Europe, South Africa and Korea for the past 8 years.

He is currently an Executive Director of Lintasan Mayang Development Sdn. Bhd. and he also sits on the Boards of numerous private companies.

Mr Soo Pow Min

Independent Non-Executive Director

Soo Pow Min, a Malaysian aged 48, was appointed to the Board on 30 June 2010 as a Non-Independent Non-Executive Director and was redesignated on 5 January 2012 to an Independent Non-Executive Director. He graduated in 1990 with a Bachelor of Architecture in Structural Engineering from the University of Illinois, Chicago, United States of America.

He started his career in 1990 with YTL Corporation Berhad as an Architect and was responsible for overseeing the architectural work of the company. In 1994, he founded Urban Builder as a sole proprietorship but subsequently ceased business in 1999 when he was appointed Director of Pembinaan Wincon Sdn Bhd, a position which he held to date. In 2009, he founded DP Land Sdn Bhd and has been the Director of DP Land Sdn Bhd since.

Mr Soo is presently the Member of the Audit Committee and Nomination Committee of the Company.

Mr Hew Tze Kok

Independent Non-Executive Director

Hew Tze Kok, a Malaysian aged 36, was appointed to the Board on 21 October 2013 as an Independent Non-Executive Director. Mr Hew is a fellow member of the Association of Chartered Certified Accountants (“FCCA”).

He started his career path by practising in accounting firms, namely Wong Yew Seng & Co and BDO Binder for approximately 7 years. Thereafter he served the Securities Commission Malaysia (“SC”) for approximately 5 years in the area of enforcement of securities law. He was then appointed as an Investigating Officer of the SC with a ranking of Senior Manager. Subsequent to that, he joined KPMG Forensic Investigation Services as an Associate Director. Currently, Mr Hew also sits on the board of directors of Asia Bioenergy Technologies Berhad as Independent Non-Executive Director.

Mr Tan Sik Eek

Independent Non-Executive Director

Tan Sik Eek (“Steve”) is an Executive Director of ABT appointed on 20 June 2013. Steve is the appointed representative of Adamas Finance Asia Limited (formerly known as China Private Equity Investment Holdings Limited) in ABT. Steve majored in Economics and Political Science from University of Sydney, Australia.

Steve brings with him more than a decade of experience ranging from corporate finance advisory to private equity investments. He was previously a Partner at House of Qin Ltd, a Beijing based private equity firm focused on investing in companies seeking growth funding and pre-IPO capital. Prior to that, Steve was the South East Asia Partner of Value Creation Strategies Sdn. Bhd., a Kuala Lumpur based advisory firm specialising in securing funding from a series of established North America global hedge funds, for companies listed on the regional capital markets.

Steve previously held positions in companies like Devonshire Capital LLC, a boutique investment bank headquartered in Hong Kong as well as in the corporate finance division of RHB Investment Bank.

He does not hold any shares in ABT but he represents CPE Growth Capital Limited, a subsidiary of Adamas Finance Asia Limited (formerly known as China Private Equity Investment Holdings Limited) that holds 93,500,000 direct shares in ABT. He is also a Director of NetX Holdings Berhad and China Automobile Parts Holdings Limited. He does not have any family relationship with any Director or major shareholder of the Company and has not been convicted of any offences within the past 10 years other than traffic offences and has no conflict of interest with ABT.

MR Edwin Chin Vin Foong

Independent Non-Executive Director

On graduation, Mr Edwin started his career in the advertising and promotions industry where he was in charge of technical sales and promotional corporate product launches and was responsible for conceptualizing promotional packages to enhance his clients product image.

In 1992, he joined Europlus Corporation Sdn Bhd (Europlus), a property development company in the position of Marketing and Promotions Manager and was responsible for the developing, implementing and executing strategic marketing plans and coordinating with market researchers as well as liaising with media organizations and advertising agencies for all its property development. Europlus was subsequently taken over by Larut Consolidated Berhad (now known as Kumpulan Europlus Berhad). As part of the Larut Group, Mr Edwin’s scope of work in marketing and promotions was expanded to include the other development projects of the Larut Group. He was subsequently promoted to Deputy General Manager and was placed in charge of the Land Administrative/Project department and he held this position up to the date of his resignation from the Larut Group. As Deputy General Manager, he was involved in the project management and technical liaison with the various regulatory bodies and local authorities ensuring that all the necessary approvals were obtained for the smooth development of the various projects.

Towards the end of 2009, Mr Edwin had a calling to re-enter the creative field and he left the Larut Group to join Volume One Sdn Bhd , a leader in the event management industry which provides comprehensive conference and event logistics services. Mr Edwin is currently a Director of Volume One.