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Amended Announcements
Please refer to the earlier announcement reference number: CZ-110111-42573

I-POWER BERHAD

Date of change	18/01/2011
Type of change	Appointment
Designation	Member of Audit Committee
Directorate	Non Independent & Non Executive
Name	HOH CHEE KUAN
Age	41
Nationality	MALAYSIAN
Qualifications	Diploma in Electrical Engineering.
Working experience and occupation	Mr Hoh Chee Kuan joined I-Power Berhad (“I-Power”) on 5 September 2003 but following his resignation as the Sales & Marketing Director for I-Power, Mr Hoh Chee Kuan remains as Non-Executive Director of I-Power. Mr Hoh Chee Kuan has 19 years of experience in marketing, sales and business development, having held senior positions at LEO Computer Distributions Sdn Bhd, Fujitsu PC Asia Pte Ltd, Nineten Media (M) Sdn Bhd and I-Power. He is currently attached to Elegant Biz Sdn Bhd where he oversees the sales and marketing division and developing the company’s business strategies.
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)	1) Chairman - Tan Sri Dato' Wan Sidek Bin Hj Wan Abd Rahman (Independent Non-Executive Chairman) 2) Member - Leou Thiam Lai (Independent Non-Executive Director) 3) Member – Hoh Chee Kuan (Non-Independent Non-Executive Director)