MR. TAN JIEW HOE

Independent Non-Executive Director

Mr. Tan Jiew Hoe, aged 64 and a Singaporean, joined the Board as Alternate Director on 9 June 1997 and was subsequently appointed as Director on 30 March 2007. He is a member of Employee Share Scheme Committee.

He is currently a Director of several private companies in Malaysia and Singapore and also a keen plantsman. He is not related to any Director and/or major shareholder of United Malacca Berhad. He has no personal interest in any business arrangement involving the Company.

He has attended all the six Board Meetings held in the financial year ended 30 April 2011. He has never been convicted of any offence.