DIRECTORS' pROFILE

(Cont'd)

Gan Siew Yong

Aged 47, Malaysian · Executive Director

Ms gan joined the Board on 20 March 1996 as Executive Director. She also serves on

the board of several subsidiary companies of the group. In 1988, she joined Freight

Management (M) Sdn Bhd as the Customer Service Manager. She is principally

responsible for the export related services of the group and is actively involved in rates

negotiation and securing container space with the shipping lines. Equipped with more

than 20 years experience, and together with the strong support from her team, she has

been instrumental in the establishment of the group's LCL consolidation business to all

the major ports of the world.

Ong Looi Chai

Aged 41, Malaysian · Executive Director

Mr Ong was appointed on 1 June 2006. He is also an executive director of Freight

Management (penang) Sdn Bhd (`FMp'), a fully owned subsidiary of the group. He is

responsible for the overall business and development of the northern region of West

Malaysia.

Having joined Freight Management in 1989, he was attached to the port Klang headquarter.

In 1995, he took up the position of Branch Manager of FMp and has been instrumental in

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the growth and development of the penang subsidiary since.

Aaron Sim kwee Lein

Aged 43, Malaysian · Independent, Non-Executive Director

Mr Sim was appointed to the Board on 3 December 2004. He is a Fellow member of

the Chartered Association of Certified Accountants (uK), a Chartered Accountant of the

Malaysian Institute of Accountant, a member of CpA Australia and a Chartered Member

of the Institute of Internal Auditors Malaysia. He is a member of FMH's Audit Committee,

Remuneration Committee and nomination Committee.

He commenced his career with an international accounting firm and gained professional

exposure in stock-broking, trading, manufacturing and construction concerns. Thereafter,

he joined a listed company on the Main Board of Bursa Securities, as an Internal Auditor

where he was engaged in audit work of stock-broking, manufacturing, retail and

distribution concerns. In addition, he was also involved in due diligence, operational

rationalisation and strategic planning work of corporate acquisitions. Subsequently, he

was the Finance & Administrative Manager in food retail franchise chain companies

before becoming the Deputy general Manager of Corporate Strategies and Affairs of a

glove manufacturing company. He is currently the principal Consultant with Omni Biz

Consulting, offering business and financial advisory services. Mr Sim also serve on the

board of Excel Force MSC Berhad and Frontken Corporation Berhad.