Dato’ Haji Wan Abdullah B.W. Salleh, a Malaysian, aged 60, is an Independent Non-Executive Chairman of Industronics Bhd (“Industronics”). He was appointed to the Board on 27 August 2008. Dato’ Haji Wan Abdullah graduated from the University of Malaya in 1974 with an honours degree in Economics and obtained a Master degree in Economic Policy from the Boston University in 1987.

Dato’ Haji Wan Abdullah is a retired top civil servant in the government service having served over 33 years in the Public Services as Senior Diplomatic and Administrative Officer at both the Federal and State levels. He last served as the Pahang State Secretary before he retired in November 2007. Dato’ Haji Wan Abdullah has held several offices during his tenure in the public sector, amongst which were :-

• Assistant Director in the Ministry of Trade & Industries (1974 -1978);
• Principal Assistant Secretary in Ministry of Finance (1979 - 1985);
• Chief Assistant District Officer in Tapah Land Office, Perak (1987 - 1993);
• Principal District Officer of Pekan Municipality (2 terms between 1997 - 2000);
• Director of Pahang State Economic Planning Unit (1997 -2000);
• Director for State of Pahang, in the Implementation and Coordination Unit of the Prime Minister Office at Putrajaya (2002 -2004);
• The Pahang State Financial Officer (2004 - 2006); and
• The Pahang State Secretary (2006 -2007)

In his tenure as a leading State Officer with the Pahang State Government, Dato’ has been involved in bringing much foreign direct investment from abroad and economic development activities in the State.

Dato’ Haji Wan Abdullah is also active in the private sector and is currently a Chairman to 3 private companies, a Director with the Astana Golf & Country Resort and Tioman Development Authority. He is also a Board member with the Majlis Ugama Islam & Adat Istiadat Melayu Pahang. Dato’ does not hold any directorship in any other public companies.

Dato’ Haji Wan Abdullah is a member of Audit Committee, and Chairman of the Remuneration Committee and Nomination Committee of Industronics.

Dato’ Haji Wan Abdullah does not have any family relationship with any director and/or major shareholder of the Company. There is no business relationship with the Company in which he has a personal interest. He has had no convictions for any offences within the law.

Dr. Junid Bin Abu Saham, a Malaysian, aged 69, is an Independent Non-Executive Director of Industronics, appointed to the Board on 2 August 1994. A Colombo Plan Scholar who graduated with a Bachelor and Master’s degree in Economics from the University of Canterbury, New Zealand in 1963 ad 1965 respectively, Dr. Junid Saham later read Economics at the University of Hull, United Kingdom in 1974 where he graduated with Ph.D. under the Inter-British Universities Scholarship.

Dr. Junid Saham worked as an auditor with Arthur Andersen & Co. in Sydney and in London from 1969 to 1972. In 1975 he worked as an Investment Manager with Bank Rakyat. From 1976 to 1992, he was with Arab-Malaysian Merchant Bank Berhad where he held the position of General Manager for several years. Presently, he is a director of Dialog Group Berhad, Master-Pack Group Berhad and several private companies. Dr. Junid Saham also sits on the Board of Areca Capital, a fund management company.

Dr. Junid is a member of Audit Committee, Nomination Committee and Remuneration Committee of Industronics.

Dr. Junid does not have any family relationship with any director and/or major shareholder of the Company. There is no business relationship with the Company in which he has a personal interest and he has never had any conviction for any offences within the law.

Ooi Soon Kiam, a Malaysian, aged 67, is an Independent Non-Executive Director of Industronics. He was appointed to the Board on 29 May 2001. Mr. Ooi is an Arts graduate in Economics from the University of Malaya and a graduate in accounting from the University of British Columbia. He is a member of the Malaysian Institute of Accountants (MIA) and Canadian Institute of Chartered Accountants (CICA).

Mr. Ooi is the former technical director of Malaysian Accounting Standards Board. He has many years of working experience, inter-alia, as an educator in both public and private education institutions, as an economic and financial consultant to organisations and public enterprises. Currently, Mr. Ooi also sits on the Board of Nilai Resources Group Berhad.

Mr. Ooi is the Chairman of Audit Committee. He is also a member of the Nomination Committee and Remuneration Committee of Industronics.

Mr. Ooi does not have any family relationship with any director and/or major shareholder of the Company. There is no business relationship with the Company in which he has a personal interest. He has had no convictions for any offences within the law.

Gan Boon Chuan, a Malaysian, aged 52, is an Executive Director of Industronics. He was appointed to the Board on 11 April 1996. Mr. Gan graduated with a degree in Business Studies in 1982 and later on, a MBA with honours from Massey University, New Zealand in 1984. Prior to joining Industronics in 1989, Mr. Gan had considerable previous working experiences in marketing and business development functions in the RF communications and audio visual technology industry in the ASEAN region. He joined Industronics as Manager in 1989 setting up the Communication Division and was promoted to the position of General Manager in 1994 and later appointed as a Director in 1996. Mr. Gan has over 25 years span of working experiences in the various technology related businesses since the mid 1980s and holds varied marketing and business development responsibilities for Industronics Group.

Mr. Gan does not hold any directorships in any other public companies. He does not have any family relationship with any director and/ or major shareholder of the Company. There is no business relationship with the Company in which he has a personal interest. He has had no convictions for any offences within the laws.