Working Experience and Occupation

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Jane Hines
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Senior Management Abd Rahman bin Abduah Thani Director, Finance Age: 46 years Nationaity: Maaysian Quaifications Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow,

He then joined Petronas Trading Corporation Sdn. Bhd. (PETCO) and was subsequenty seconded to Subic Bay Petroeum Products Ltd.

1 Senior Management Abd Rahman bin Abduah Thani Director, Finance Age: 46 years Nationaity: Maaysian Quaifications Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow, Certified Practising Accountant, Austraia Chartered Accountant, Maaysian Institute of Accountants En. Abd Rahman was attached to Price Waterhouse from 1988 to 1991 as an Audit Senior. He then joined Petronas Trading Corporation Sdn. Bhd. (PETCO) and was subsequenty seconded to Subic Bay Petroeum Products Ltd., a joint venture company between PETCO and Coasta Corporation, USA as its Financia Controer in Foowing this, he joined a pharmaceutica manufacturing company, Raza Manufacturing Berhad, in May 1995 as the Genera Manager of Finance and Administration and was invoved in the formation of Pharmaniaga Berhad in 1998 through a merger of Raza, Strand Pharmaceuticas and Remedi Pharmaceuticas before being promoted to the position of Director of Internationa and subsequenty Director of Indonesia Operations in Pharmaniaga. His ast position was as the President Director of an Indonesia isted company in Bursa Efek Indonesia, PT Miennium Pharmacon Internationa Tbk, a subsidiary of Pharmaniaga Internationa Corporation Sdn. Bhd. En. Abd Rahman joined CCM in Juy 2009 as Director Finance (designate) and was appointed as Director, Finance on 1 December Leonard Ariff bin Abdu Shatar Director, CCM Pharmaceuticas Division Age: 46 years Nationaity: Maaysian Quaifications LLB, Monash University, Mebourne, Austraia Bacheor of Economics, Monash University, Mebourne, Austraia En. Leonard Ariff was appointed the Chief Executive Officer of CCM Duopharma Biotech Berhad cum Director of CCM Pharmaceuticas Division on 1 January Since 1988, he has worked in various capacities in the ega profession before joining the CCM Group in 1990 where his main responsibiities were in business deveopment at CCM Chemicas Sdn. Bhd. In 2000, he assumed the position of Managing Director of Usaha Pharma (M) Sdn. Bhd. (formery known as Prima Heath Pharmacy (Retai) Sdn. Bhd.), CCM s pharmaceuticas retai arm. He then became Genera Manager of ICI Paints Maaysia Sdn. Bhd. in 2003 and subsequenty as Managing Director before taking on his current appointment. He aso hods directorship on the boards of severa companies within the CCM Group. He aso acts in an advisory capacity at Monash University Business Schoo, University Science Maaysia, Internationa Medica University, University Maaya (Pahang/Penang) and as Committee Member of Good Governance for Medicines in the Ministry of Heath, Maaysia. He is currenty the President of the Maaysian Organisation of Pharmaceutica Industries (MOPI). CCM Annua Report

Senior Management MohAMED Nazmi bin Saehhudin Quaifications Bacheor of Commerce & Administration, University of Victoria, Weington, New Zeaand En.

2 Senior Management MohAMED Nazmi bin Saehhudin Quaifications Bacheor of Commerce & Administration, University of Victoria, Weington, New Zeaand En. Mohamed Nazmi bin Saehhudin has over 15 years of experience in the oi & gas downstream and teecommunication industries. He has worked in various capacities in Saes & Marketing, Business Deveopment and Retai Panning and Acquisition before joining the CCM Group in He joined as Head, Market Deveopment and was then transferred to the Chemicas Division to manage the Water Business. He was then given the responsibiity as Chief Operating Officer in 2008 before his appointment as Director, Chemicas Division in December En. Nazmi is aso an EXCO member of Chemica Industries Counci of Maaysia (CICM). Director, CCM Chemicas Division Age: 45 years Nationaity: Maaysian CCM Annua Report 2010 Mahmood BIN youp ACTING HEAD, CCM Fertiizers Division Age: 48 years Nationaity: Maaysian Quaifications Bacheor of Agricutura Science, Universiti Putra Maaysia Master of Business Administration, Universiti Teknoogi Mara (UiTM) En. Mahmood graduated in 1985 with a Bacheor of Agricutura Science degree from Universiti Putra Maaysia and obtained his Executive Masters in Business Administration from UiTM in He started his career with Bayer Maaysia Sdn. Bhd. in 1985 before joining DuPont Maaysia Sdn. Bhd. in Juy He hed severa positions with DuPont Crop Protection Maaysia and was promoted to the position of Marketing Services Manager in 1998 and further promoted to the position of Nationa Account Manager in In January 2003, En. Mahmood moved to a new business roe as Business Deveopment Manager for DuPont Safety Resources and subsequenty promoted to the position of Business Manager for DuPont Powder Coatings Maaysia Sdn. Bhd. in January En. Mahmood joined CCM Fertiizers Division in Apri 2010 as Chief Operating Officer and was appointed as Acting Head, CCM Fertiizers Division on 23 December

Business Administration, Cranfied Institute of Technoogy, Bacheor of Science (Hons), Eectrica & Eectronic Engineering, University of Manchester Institute of Science & Technoogy (UMIST), Professiona

3 Quaifications Dr. Lee Yee Chong Director, Group Information Technoogy and Systems Age: 56 years Nationaity: Maaysian Doctorate in Business Administration (DBA), University of South Austraia (UniSA), Austraia Master of Business Administration, Cranfied Institute of Technoogy, Bacheor of Science (Hons), Eectrica & Eectronic Engineering, University of Manchester Institute of Science & Technoogy (UMIST), Professiona Chartered Management Accounting, Chartered Institute of Management Accountants (CIMA) Advanced Course in Production Methods and Management, University of Cambridge, Senior Management Deveopment Programme, Harvard Business Schoo ICI Internationa Managers Course, Recruited by ICI Paints UK in 1979, Dr. Lee hed various senior positions within the Group and was the Managing Director of CCM Pharmaceuticas for more than 10 years prior to assuming the roe of Director, Group Information Technoogy and Systems on 1 January 2009, responsibe for spearheading the Shared Services Transformation Initiative. He is a Counci Member of the Chartered Institute of Management Accountants Goba and Maaysian Institute of Accountants. He was aso the Organising Chairman for the Word Congress of Accountants (WCOA 2010). Biy Urudra Director, Internationa Business Division Age: 50 years Nationaity: Maaysian Quaifications Bacheor of Science (Hons) in Mechanica Engineering, Middesex University, Senior Management Deveopment Programme, Harvard Business Schoo Mr. Urudra joined the ICI/CCM Group on 2 June 1983 as Pant Engineer for CCM Fertiizers Sdn. Bhd. On 1 Juy 1989, he was transferred to CCM Chemicas Sdn. Bhd. as Product Manager. Subsequenty on 1 October 1990, he was appointed Human Resource Panning Manager of CCM Group. He was transferred back to CCM Chemicas on 1 Apri 1992 and promoted to Business Manager, Chor-Akai. On 7 March 1996, he was appointed Director of CCM Chemicas Sdn. Bhd. On 1 February 2003, he was transferred to CCM Pharmaceuticas Sdn. Bhd. as Director and Genera Manager, Marketing. On 1 Juy 2004, he was transferred to CCM Berhad as Group Business Deveopment Manager. Subsequenty on 1 Juy 2007, he was appointed as Director, Group Strategic Panning & Business Deveopment. Mr. Urudra was appointed as Director, Internationa Business Division, on 1 January 2009, the position he currenty hods. CCM Annua Report

4 WELLNESS SOLUTIONS Understanding peope s needs and the busy ifestyes that beset them has given us the opportunity to add vibrancy to their ives by providing the extras that suppement heathy iving.

TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN. Age: 59 years Nationality: Malaysian

TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN Age: 59 years Honorary Doctorate in Business Administration, Universiti Tenaga Nasiona, Maaysia Masters of Phiosophy, University of Swansea, United Kingdom