LEE CHIN YEN

A Malaysian aged 60, was appointed the Executive Chairman/Director of CAM Resources Berhad (CAM) on 29 December 2000.

He was appointed the Managing Director of Central Aluminium Manufactory Sdn Bhd (CAluminium) in 1979, a Director of Central Melamineware Sdn Bhd (CMelamine) in 1988 and Advance Eagle Marketing Sdn Bhd (AEMkt) in 1989. A founding member and the driving force in the Group, he commenced his career in 1972 as an apprentice in Choo Chin Wah Company, a company principally involved in the manufacturing of aluminium in Thailand. After acquiring all the technical expertise, he returned to Malaysia in 1975 and formed a partnership with Tan Hong Cheng and others to manufacture aluminium household products in 1975. In 1979, this partnership was incorporated into a private limited company under the name of CAluminium and he was appointed the Managing Director. At present, he is also a committee member of a few associations in Teluk Intan, Perak.

He does not hold directorship in any other public companies. During the financial year ended 31 December 2008, he attended all the Board meetings held.


TAN HONG CHENG

A Malaysian aged 60, was appointed the Managing Director/Director of CAM on 29 December 2000.

He was appointed the Managing Director of CMelamine in 1988, a Director of CAluminium in 1979 and AEMkt in 1989. He began his career in Loke Hup Porcelain as a shop assistant. In 1975, he formed a partnership with Lee Chin Yen and others to manufacture aluminium household products. This partnership was subsequently incorporated as CAluminium. He has more than 30 years of experience in the manufacturing of aluminium and stainless steel products. At present, he is the Chairman of Board of Directors for San Min Private School and Chong Min Primary School in Teluk Intan. He also serves as the Vice President of the Chinese Chamber of Commerce of Lower Perak District.

He does not hold directorship in any other public companies. During the financial year ended 31 December 2008, he attended three (3) out of four (4) board meetings held.


HIA WAN KIGA

A Malaysian aged 55, was appointed a Non- Executive Director of CAM on 29 December 2000 and a Non-Executive Director of CAluminium since 1999.

He began his career as an apprentice in Sungai Besar Engineering Sdn Bhd, a company involved in the engineering works. In 1975, he set up his own company under the name of Union Engineering Works, a company principally involved in agriculture engineering. He is presently a committee member of a few local associations.

He does not hold directorship in any other public companies. During the financial year ended 31 December 2008, he attended three (3) out of four (4) Board meetings held.


TAN KIM HONG

A Malaysian aged 36, was appointed an Executive Director of CAM on 15 January 2002 and a Factory Manager of CMelamine. She joined the Group in 1993 as a clerk and subsequently promoted to her current position since 2000. She is responsible for overseeing the overall production processes and maintenance of product quality in CMelamine.

She does not hold directorship in any other public companies. During the financial year ended 31 December 2008, she attended two (2) out of four (4) board meetings held.


LEE POH CHOO

A Malaysian aged 34, was appointed an Executive Director of CAM on 15 January 2002.

She graduated from the Campbell University, USA in 1998 with a Bachelor degree in Business Administration. She joined CAluminium in 1998 and was responsible for the area of MIS and Marketing. She was promoted to Factory Manager of CAluminium in December 1998. She is responsible for overseeing the overall processes and maintenance of product quality in CAluminium.

She does not hold directorship in any other public companies. During the financial year ended 31 December 2008, she attended all the Board meetings held.


CHAI MOI KIM

A Malaysian aged 51, was appointed an Independent Non-Executive Director of CAM on 15 January 2002. He also sits in the Audit Committee and Remuneration Committee as Chairman and also serves as a member of the Nomination Committee of the Company.

He is a member of the Malaysian Institute of Certified Public Accountants, the Malaysian Institute of Accountants and the Malaysian Institute of Taxation. He started his career in 1980 as an Article clerk with an established local audit firm, and subsequently worked with several other established audit firms including an international audit firm until 1988. He left for FACB Group of Companies as the Group Accountant in 1989. In 1992, he joined MBF Holdings Berhad as a Senior Manager of the corporate department where he served until 1994. In 1995, he set up his own audit practice, Kim & Co.

During the financial year ended 31 December 2008, he attended all the Board meetings held.


TUAN HAJI AZIZUL BIN MOHD OTHMAN

A Malaysian aged 47, was appointed an Independent Non-Executive Director of CAM on 15 January 2002. He also serves as Chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.

Presently, he is the Chief Executive Officer of Institut Teknologi Perak. He was responsible for setting up an Islamic independent secondary school, known as Ma’ahad al Ummah in Chepor, Perak in 1989 and he was a Director of Kolej Premier from 1993 to 1998.

He does not hold directorship in any other public companies. During the financial year ended 31 December 2008, he attended three (3) out of four (4) board meetings held.


CHIA KAY JOO

A Malaysian aged 62, was appointed an Independent Non-Executive Director of CAM on 15 January 2002. He also serves as a member of Audit, Remuneration and Nomination Committee of the Company.

He obtained a Bachelor degree in Law from University of London in 1981 and called to the English Bar in 1982 and admitted as an advocate and solicitor in Malaysia in 1985. He has been practicing in the legal profession for approximately 24 years. He was a High Court Interpreter from 1971 to 1981 and a judicial officer serving as the Magistrate at the Teluk Intan Magistrate Court from 1982-1984. He left the judicial service to set up his own legal practice in 1985. Presently he serves as the legal adviser to a number of Associations and Chinese Guilds.

He does not hold directorship in any other public companies. During the financial year ended 31 December 2008, he attended all the Board meetings held.


CHAN KEE LOIN

A Malaysian aged 45, was appointed an Independent Non-Executive Director of CAM on 01 July 2009.

He was educated in Tuanku Abdul Rahman College, Malaysia, where he completed the three years extra-mural course in Financial Accounting and a finalist in professional examination of the Chartered Association of Certified Accountants, United Kingdom in 1987. He started his career in early 1988 as an audit assistant with Messrs. Soh & Co., a firm of Public Accountants in Johor Bahru, and left in early 1989 to join Messrs. Tet O. Chong & Co., a firm of Public Accountants in Kuala Lumpur. Messrs. Tet O. Chong & Co. had since evolved into the current Messrs. Moore Stephens Ac, he held the position of Director since 2000. He left Messrs. Moore Stephens AC in mid 2009 and had since ceased working fulltime.

He does not hold directorship in any other public companies.


ADDITIONAL INFORMATION ON THE BOARD OF DIRECTORS

Family Relationship
Except for Mr Lee Chin Yen and Ms Lee Poh Choo, and Mr Tan Hong Cheng and Ms Tan Kim Hong who are father and daughter, none of the other Directors are related to one another, nor with any substantial shareholders.
Conflict of Interest
Save as disclosed in the related party transactions on pages 61 to 63 of this Annual Report, none of the other Directors have any conflict of interest with the Company during the financial year.
Convictions for Offences
None of the Directors have been convicted of any offence (excluding traffic offence) within the last 10 years.