Annual Report - Bina Puri

Profile of Directors (Cont’d)Yusuf Khan bin Ghows Khan P.P.T., Malaysian, aged 66, was appointed to the Board ofBPHB on 2 February 1994.A lawyer by profession, he obtained his Barrister-at-Law (MiddleTemple) in 1970. He has held numerous positions in the Legal and Judicial Services asMagistrate, Senior Assistant Registrar High Court, Senior President Sessions Court,Assistant Treasury Solicitor (Housing Loan Division), Senior Federal Counsel and ChiefLegal Adviser, Ministry of Defence, Malaysia cum Principal Legal Officer Armed ForcesMalaysia.He is currently in private practice. He is a director of several private limited companies. Hedoes not have any securities holdings in BPHB or in any subsidiaries of BPHB. He is amember of the Audit Committee, Remuneration Committee and Nomination Committee.He attended all five (5) Board meetings held during the financial year ended 31 December2007.Dato’ Anad Krishnan a/l Muthusamy, Malaysian, aged 54, was appointed to the Boardof BPHB on 1 May 2005.A lawyer by profession, Dato’ Anad graduated with a Bachelor ofLaw (Hons) from the University of Singapore in 1978 and was subsequently called to theMalaysian Bar. Dato’ Anad is currently in private practice. He is a director of several privatelimited companies.As at 31 March 2008, he held 10,000 ordinary shares of BPHB and did not have anysecurities holdings in any subsidiaries of BPHB.He is a member of the Audit Committee, Remuneration Committee and NominationCommittee.He attended all five (5) Board meetings held during the financial year ended 31 December2007.Matthew Tee Kai Woon, Malaysian, aged 33, was appointed as Alternate Director toYBhg. Tan Sri Datuk Tee Hock Seng, JP on 18 December 2007. He is a CharteredAccountant and has been admitted as a member of the Malaysian Institute of Accountants(MIA). He is also a Certified Financial Planner and a member of the Certified PractisingAccountant,Australia.He was the Administrator of the Chinese Maternity Hospital from 2001 to 2003 and waspreviously attached to PriceWaterhouseCoopers in the audit department. He is currentlythe Vice President of Master Builders Association Malaysia and a council member of MalaysianSteel Structural Association. He also holds directorships in several other companies.As at 31 March 2008, he held 293,200 ordinary shares of BPHB and did not have anysecurities holdings in any subsidiaries of BPHB.There were no recurrent related party transactions of a revenue or trading nature whichare necessary for day-to-day operations of BPHB and its subsidiaries and for which he isdeemed to be interested and no other business arrangements with BPHB in which he haspersonal interests for the financial year ended 31 December 2007.There is no family relationship between the Directors and/or major shareholders of the Company save for the following:1. Tan Sri Datuk Tee Hock Seng, JP,Tay Hock Lee and Tee Hock Hin are brothers.2. Dr Tony Tan Cheng Kiat is the uncle of Tan Sri Datuk Tee Hock Seng, JP,Tay Hock Lee and Tee Hock Hin.3. Matthew Tee Kai Woon is the son of Tan Sri Datuk Tee Hock Seng, JP, nephew of Tay Hock Lee and Tee Hock Hin and grandnephew ofDr Tony Tan Cheng Kiat.Save as disclosed, none of the Directors has• any conflict of interest with BPHB• conviction for offences within the past ten years other than traffic offences, if any.BINA PURI HOLDINGS BHDAnnual Report 20079