2009 - Malaysia Pacific Corporation Berhad

Annual Report 20 09BOARD OF DIRECTORS’ PROFILE (Cont’d)Mr Seow Thiam FattIndependent & Non-Executive DirectorMr. Seow Thiam Fatt, aged 68, a Malaysian and Chartered Accountant by profession is also a Corporate Consultantand Business Advisor. He is an Independent and Non-Executive Director of Tan Chong Motor Holdings Bhd, WarisanT C Holdings Berhad, Affin Investment Bank Berhad and ING Funds Berhad.Mr. Seow is a Fellow of CPA Australia, Fellow of the Institute of Chartered Secretaries and Administrators and apast Fellow of the Institute of Chartered Accountants in Australia. He is also a member of the Malaysian Institute ofAccountants and the Malaysian Institute of Certified Public Accountants (MICPA). He is a past President of MICPA andalso served four years as a government appointed Independent Director of the previous Kuala Lumpur CommoditiesExchange (KLCE). He was also a past President of the Lions Club of Petaling Jaya and a past Council Member of theMalaysian Institute of Chartered Secretaries and Administrators.Mr Seow has more than 20 years professional experience as a practicing accountant in the capacity of a SeniorPartner of Larry Seow & Co./Moores & Rowland and a Partner of Arthur Young. He diverted from professional practicein 1994 and was previously on the Board of several private and public companies. He has held senior positions asthe Finance Director of AC Nielsen (Malaysia) Sdn Bhd and Business Development Manager of Bolton Berhad. Hisregulatory work experience includes a two-year contract with the Securities Commission of Malaysia as the GeneralManager of the Financial Reporting Surveillance and Compliance Department.He does not have any family relationship with any Director and/or Major Shareholder of MPCorp, nor any personalinterest in any business arrangements involving MPCorp.He has not been convicted of any offences within the past 10 years.He attended eight (8) out of nine (9) meetings held in the financial year ended 30 June 2009.Mr Ch’ng Soon SenExecutive DirectorMr Ch’ng Soon Sen, aged 27, holds a degree in Business Management (Hons) from the University of Sunderland,UK.He also possesses an Advance Diploma in Business Administration accorded by the Association of Business Executives(ABE), UK. He completed a one year course in B.Sc (Hons) in Computing and Business in Kingston University, London,UK, and one year in B.A (Hons) Architecture in University of Brighton, UK.He is currently a director of Top Lander Offshore Inc, which is the majority shareholder of Malaysia Pacific CorporationBerhad. He is also a director of Steady Essence Sdn Bhd.He is the son of Dato’ Bill Ch’ng and Datin Kong Yuk Chu.He has not been convicted of any offences within the past 10 years.He attended nine (9) out of nine (9) meetings held in the financial year ended 30 June 2009.11