Board Of Directors

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Mr. Ooi Teng Chew, a Malaysian, joined the Board of the Company as Non-Executive Director on 30 October 2003 and was subsequently appointed as Chairman of the Company on 17 March 2004. He serves as Chairman of the Audit Committee and as a member of the Remuneration Committee, Nomination Committee and Employee Share Option Scheme ("ESOS") Committee of the Company.

Mr. Ooi is a qualified accountant with over 31 years of experience in public practice as a partner of Ernst & Young. He retired from Ernst & Young in 2001. He is a member of the Institute of Chartered Accountants of England and Wales, the Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.

Mr. Ooi does not have any family relationship with any Director and/or major Shareholder of the Company nor any conflict of interest with the Company. He has no convictions for any offences in the past 10 years.

Datuk Chuah Kim Seah, JP, a Malaysian, was appointed to the Board as the Managing Director of the Company on 30 October 2003. He is a member of the Remuneration Committee and ESOS Committee of the Company.

Datuk Chuah is a qualified accountant with many years of experience in public practice. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Malaysian Institute of Accountants. He has an extensive experience in the amusement and gaming machines industry.

Datuk Chuah is the elder brother of Mr. Chuah Kim Chiew who is an Executive Director of the Company. He has no conflict of interest with the Company save as disclosed in the Circular to Shareholders dated 4 June 2007. He has not been convicted for any offences in the past 10 years.

En. Mazlan Bin Ismail, a Malaysian, was appointed as an Executive Director of the Company on 30 October 2003. He also serves as a member of the Audit Committee and ESOS Committee of the Company.

He obtained a Diploma in Management from the Malaysian Institute of Management in 1998 and is an associate member of the Malaysian Institute of Management since 1999.

En. Mazlan started his career in 1988 as a Senior Audit Assistant at Chuah & Associates and in 1997, he joined Institute Teknologi Dan Pengurusan Lebuh Victoria Sdn Bhd, a higher learning institute as a Director.

He is responsible for regulatory compliance and investor relations activities of the Group.

Encik Mazlan does not have any family relationship with any Director and/or major Shareholder of the Company nor any conflict of interest with the Company. He has no convictions for any offences in the past 10 years.

Mr. Steven Lim Tow Boon, a Malaysian, was appointed as an Executive Director of the Company on 30 October 2003.

He graduated in 1985 with a Bachelor of Arts Degree, majoring in Administrative Studies from Brock University, Canada. He was the General Manager of RGB Sdn. Bhd. ("RGBSB") before assuming directorships in RGBSB and RGB Ltd in 1999. Overall, he has accumulated 18 years of experience in the gaming and amusement machine industry.

His responsibilities include managing the Sales & Marketing Division and Technical Support & Management Division as well as business development of the Group.

Mr. Steven Lim does not have any family relationship with any Director and/or major Shareholder of the Company. He has no conflict of interest with the Company save as disclosed in the Circular to Shareholders dated 4 June 2007. He has not been convicted for any offences in the past 10 years.

Mr. Wong Chee Fai, a Malaysian, was appointed as an Executive Director of the Company on 30 October 2003. He started his career in 1974 as a Director of Yansoon Sdn. Bhd., a trading company before leaving in 1994 to join RGBSB and hence has been in the industry for 12 years.

He is in charge of the Group's Treasury Division and overall operations of the Group's regional office in Kuala Lumpur.

Mr. Wong does not have any family relationship with any Director and/or major Shareholder of the Company nor any conflict of interest with the Company. He has no convictions for any offences in the past 10 years.

Mr. Chuah Kim Chiew, a Malaysian, was appointed as an Executive Director of the Company on 30 October 2003.

He graduated with a Bachelor in Business Administration from the University of Waseda, Tokyo, Japan in 1988. He has 19 years of experience in the gaming and amusement machines industry.

Mr Chuah is the driving force of the Group's Research and Development Division.

Mr Chuah is the youngest brother of Datuk Chuah Kim Seah, JP. He has no conflict of interest with the Company save as disclosed in the Circular to Shareholders dated 4 June 2007. He has not been convicted for any offences in the past 10 years.

Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T., a Malaysian, was appointed as an Independent Non-Executive Director of the Company on 28 April 2006, and subsequently appointed as the Senior Independent Non-Executive Director of the Board on 18 April 2007.

Dato' Mahinder is the Chairman of the Company's Nomination Committee and a member of the Audit Committee, ESOS Committee and Remuneration Committee.

Dato' Mahinder was conferred the Degree of an Utter Barrister in 1972 by Lincoln's Inn, London and in 1973 was admitted as an Advocate & Solicitor, Malaya. He has been practising law since then and todate, has over 33 years of experience in the legal field specialising in Corporate, Contract and Land Laws. Dato' Mahinder was twice elected as the Chairman of the Penang Bar Committee and in such capacity became a member of the Bar Council, Malaysia.

Dato' Mahinder does not have any family relationship with any Director and/or major Shareholder of the Company nor any conflict of interest with the Company. He has no convictions for any offences in the past 10 years.