Datuk Ooi Teik Huat
Independent, Non-Executive Director

Datuk Ooi Teik Huat, aged 60, a Malaysian, male, was appointed to the Board as an Independent, Non-Executive Director of the Company on 10 July 2009. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.

Datuk Ooi is a member of Malaysian Institute of Accountants and CPA Australia and holds a Bachelor Degree in Economics from Monash University, Australia.

Datuk Ooi began his career with Messrs. Hew & Co., Chartered Accountants, before joining Malaysian International Merchant Bankers Berhad. He subsequently joined Pengkalen Securities Sdn. Bhd as Head of Corporate Finance, before leaving to set up Meridian Solutions Sdn. Bhd. where he is presently a director.

Datuk Ooi Teik Huat sits on the boards of MMC Corporation Berhad, DRB-HICOM Berhad, Tradewinds (M) Berhad, Tradewinds Plantation Berhad, Tradewinds Corporation Berhad, Malakoff Corporation Berhad, Johor Port Berhad, Gas Malaysia Berhad, Padiberas Nasional Berhad, Mardec Berhad and several private limited companies.

Datuk Ooi Teik Huat does not have any family relationship with and is not related to any director of Zelan Berhad and/or major shareholder of Zelan Berhad and does not have any conflict of interest with Zelan Berhad.