Change in Audit Committee

KEY ASIC BERHAD

Date of change	24/11/2011
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Independent & Non Executive
Name	Lu I-Yen
Age	42
Nationality	Republic of China
Qualifications	Master Degree in Mechanical Engineering from National Chiao Tung University, Taiwan.
Working experience and occupation	He started his career as a team leader major for Taiwan IT Players in the Market and Industrial research and risk balance department with China Development Industrial Bank in year 1995. During his tenure with China Development Industrial Bank he was in charge of the setup of the US branch of the China Development Industrial Bank and also a team leader for the Domestic Direct Investment. He joined Whitesun Equity Partners as a General Partner in 2004. As a General Partner in Whitesun, he was in charge of the management buy out of Data Systems Consulting Co. Ltd ("DSC"), the 1st ERP vendor in Taiwan and also the de-listing of DSC from the Taiwan Stock Exchange. He was also a Joint Sponsor of LongChen Paper mill investment in China.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
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 T. Hu @ Ting Wu Hu - Independent Non-Executive Director (Chairman); N. Chanthiran a/l Nagappan - Independent Non-Executive Director (Member); Lu I-Yen - Independent Non-Executive Director (Member)

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