Eng - IOI Group

Profile of Directors cont’dCHAN FONG ANNIndependent Non-Executive DirectorMalaysian, age 77Chan Fong Ann was first appointed to the Board on 27 June1985. He was a member of the Incorporated Society of Planters(1979-1995). He is a businessman with considerable experiencein the plantation industry. He also hold directorships in severalprivate companies.Chan Fong Ann is actively involved in providing advice andguidance to associations and social organisations in Muar suchas Kah Yin Thong Sheong Fui (Chairman from 1991-15 April2007), Hakka Association, Seu Teck Sean Tong, Chong HwaAssociated Chinese School, Chinese Chamber of Commerce,Chinese Association and Chung Hwa Primary Schools.Chan Fong Ann is also a member of the Audit Committee,Remuneration Committee and Nominating Committee of theCompany.He attended all the eight Board Meetings held during the financialyear ended 30 June 2007.Notes:1. Save as disclosed above, none of the Directors have:a. any family relationship with any directors and/or substantial shareholders of the Company; andb. any conflict of interest with the Company.2. None of the Directors have any conviction for offences within the past 10 years.63ANNUAL REPORT 2007IOI Corporation Berhad