Mr Geh Choh Hun
Chairman, Non-Independent Non-Executive Director

Mr Geh Choh Hun, a Malaysian aged 32, was appointed to the Board of UBG Berhad (UBG) on 11 November 2010 as Chairman. He was also appointed as a member of the Audit Committee on 25 November 2010.

Mr Geh is a graduate from the University of Melbourne, Australia, with a Bachelor of Law and Bachelor of Commerce. He has over 8 years of experience in real estate and commercial business.

He currently sits on the Board of Loh & Loh Corporation Berhad and Putrajaya Perdana Berhad as their Non-Independent Non-Executive Director, a representative of UBG.

He is also a representative of Javace Sdn Bhd and PetroSaudi International Ltd., Seychelles, the major shareholders of UBG.

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Mr Yong Weng Fai
Independent Non-Executive Director

Mr Yong Weng Fai, a Malaysian aged 50, was appointed to the Board of UBG Berhad (UBG) on 25 November 2010 as an Independent Non-Executive Director. He was also appointed to serve as a member of the Audit Committee on 25 November 2010, and was subsequently appointed as the Chairman of Audit Committe on 28 December 2010.

He is a Chartered Accountant of the Malaysian Institute of Accountants, a fellow member of the Chartered Tax Institute of Malaysia and a fellow member of the Association of Chartered Certified Accountants. He has been actively involved in the audit field for more than 28 years.

He currently sits on the Board of Loh & Loh Corporation Berhad as their Independent Non-Executive Director.

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Mr Low Taek Howe
Independent Non-Executive Director

Mr. Low Taek Howe, a Malaysian aged 32 was appointed to the Board of UBG Berhad (UBG) on 2 February 2011 and was simultaneously appointed as a member of its Audit Committee.

Mr. Low graduated with a Bachelor of Business Administration (BBA) Degree in Marketing and Management in 2006. He holds directorships in several private limited companies dealing with investment holding, real estate and plantations. He is currently involved in high-end property development projects and timber logging activities in Malaysia, where his experience has been gained through his personal hands-on approach in all of his other business projects in various fields and industries.

He currently sits on the Board of Loh & Loh Corporation Berhad and Putrajaya Perdana Berhad as an Independent Non-executive Director.

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Mr Tan Vern Tact
Executive Director

Mr Tan Vern Tact, a Malaysian aged 34, was appointed to the Board of UBG Berhad (UBG) on 2 February 2011.

Mr Tan graduated from Trinity College, University of Cambridge, United Kingdom with a Bachelor of Arts (B.A.) and a Master of Engineering (M.Eng.) in Electrical and Information Sciences.

He has been with UBG since 2008 and currently serves as the Executive Director of UBG, involving primarily in investment activities in areas such as real-estate, constructions, hospitality, resources and energy.

He is a representative of UBG on the Board of Loh & Loh Corporation Berhad in his capacity as Non-Independent Non-Executive Director. He also represents UBG as Alternate Director in Putrajaya Perdana Berhad.

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