Independent Non-Executive Director
  Thong Teong Bun
Mr. Thong Teong Bun, a Malaysian, male, aged 54 and appointed as a Director on 25 April 2006. He is an Independent Non-Executive Director and the Chairman of the Audit Committee, Remuneration Committee and Nomination Committee of Amtek. He also sits on the board of several private companies involved in the international trading and logistic operations.

Mr. Thong graduated with a MBA in Finance from the University of Hull, United Kingdom in 1994 and a Diploma in Banking and Finance awarded by the Institut Bank-Bank Malaysia in 1989. He has wide exposures and experiences in business risk evaluations and management gather over the years working in the various senior positions in Affin Bank Berhad. Among the posts held by him are as Vice President, Head, Small and Medium Enterprise, Affin Bank Berhad (from September 2003 to September 2004), Head, Business Centre Manager, Sea Park Business Centre (from March 2004 to August 2004), Head, Business Center Manager, Port Klang Business Center (from January 2002 to February 2004), Senior Branch Manager, Port Klang Branch (from 1998 to year 2001), Branch Manager, Pandamaran Branch (from 1994 to Year 1998) and Head, Credit and Marketing, Port Klang Branch (from year 1990 to year 1994).

He does not have any family relationship with any other Directors and/or major shareholders of the Company and has no conflict of interest with the Company. He has had no convictions for offences within the past five years.