Independent Non-Executive Director

OOI TOON KIT aged 72, male, Malaysian, is an Independent Non-Executive Director of Elsoft, He was appointed to the Board on 22 June 2011. He is the chairman of the audit committee, a member of the nomination committee, remuneration committee and ESOS committee. He is a Chartered Accountant, a member of the Malaysian Institute of Accountants, qualified Company Secretary and holds a Master of Commerce degree from The University of Auckland, New Zealand. His working experiences include a number of years in Fletcher Challenge group, a major New Zealand conglomerate, and in British Petroleum Company both in accountancy. He progressed to Inchape Malaysia Group as their Group Investment Manager and Director of Management Services. His last full time employment was with Unico Holdings Bhd as Group General Manager.

Prior to his retirement from full time employment in year 2000, he developed and effected the listing of the former Unico Desa Plantations Bhd on the Main Board of Bursa Malaysia Securities Berhad.

His 38 years of working experience in foreign, regional and local companies. Industries served include forestry, timber and petroleum products, motor vehicle assembly and distribution, industrial and consumer products whole selling and retailing, electronic and consumer product manufacturing, property development, plantation and other services. His responsibility portfolio at various time includes accounting, project feasibility studies, merger and acquisition, investment and divestment, corporate advisory, personnel training and general management at CEO level.

He is currently a Vistage Chair and business coach, mentoring a group of business owners and CEOs and their direct reports.

He does not have any family relationship with any director and/or major shareholders of the Company. He has no conflict of interest with the Company and had no convictions for offences within the past 5 years other than traffic offences, if any.