(Independent Non-Executive Director)

Mr Tan, a Malaysian, aged 55, was appointed to the Board of MWE Holdings Berhad (“MWE”) on 14 September 2000. Mr Tan graduated with a degree in Law & Arts from Melbourne University in 1984. He started his career by working on various projects in Sydney before returning to Malaysia in 1996.

Currently, Mr Tan sits on the boards of several private limited companies that are involved in property development, property management and general investments.