HAJI HUSSEIN BIN HAMZAH
Independent Non-Executive Director

Malaysian, has been an Independent and Non-Executive Director since 7 August 2004. He is a member of the Audit Committee and a member of the Nomination and Remuneration Committees.

He holds Associateship in Architecture from Western Australian Institute of Technology and Diploma in Architecture from MARA Institute of Technology. He is a Registered Architect in Board of Architects, Malaysia. He held various positions in Professional Institutes including Pertubuhan Arkitek Malaysia ("PAM") serving as president from 1989 to 1990, and Institut Rekabentuk Dalaman Malaysia ("IPDM") serving as president from 1992 to 1994. He had previously served as a member representing PAM on the Board of Architects (1990 to 1992), the committee for GATT and Trade in Services, Ministry of Finance, the consultative Panel for the National Housing Policy and as Chairman for the Standards committee on use of buildings by the handicapped in the Ministry of Housing and Local Government. He is also a Director of the following public listed companies: Idaman Unggul Bhd and Idris Hydraulic (Malaysia) Bhd.

Haji Hussein does not hold any shares in the Group and has no relationship with any other director and/or substantial shareholders of FFHB. He has no conflict of interests with FFHB and has had no convictions for offences within the past 10 years.