Change in Audit Committee

KEY ASIC BERHAD

Date of change	21/05/2010
Type of change	Resignation
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Kevin Hu
Age	30
Nationality	Taiwanese
Qualifications	Graduated with Bachelor of Applied Mathematics degree from National Chiao Tung University, Taiwan. Obtained Master degree of Statistic from Columbia University, USA.
Working experience and occupation	He started his career as an equity research analyst with HSBC Asset Management, Taiwan ("HSBC") in year 2002. He left HSBC in year 2004 to further his study and obtained his Master degree of Statistics in 2006 from Columbia University, USA. He later joined Berkman Capital Management, a New York based hedge fund from 2006 til 2007 before moving back to Taiwan and joined Whitesun International, a financial service firm, as manager of M&A unit in 2008. During his career as an equity analyst, he was heavily involved in analyzing and researching computer hardware sector from semiconductor industry including TFT panel, IC design to laptop, desktop brand manufacturers. He possesses more than 4 years of experience in financial forecasting, researching and evaluating equities both fundamentally and technically, strategizing investing methods involving equities, futures, and derivatives in the mutual fund and hedge fund industry. He currently sits as board supervisor in Formosa Laboratories, Inc. and Microloops Corp. in Taiwan.
Directorship of public companies (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	He is the son of Benny Ting Wu Hu
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL
Composition of Audit Committee (Name and Directorate of members after change)	Benny Ting Wu Hu-Independent Non-Executive Director-Chairman N. Chanthiran A/L Nagappan-Independent Non-Executive Director-Member

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