67 years of age, Malaysian

Senior Independent Non-Executive Director

Mr Lee was appointed as an Independent Non-Executive Director of Star on 24 May 2010. He is the Chairman of the Audit Committee and also a member of the Nomination Committee and Finance Committee of the Company.

Mr Lee currently sits on the boards of Value Partners Group Ltd and Hilong Holding Ltd, Hong Kong, Tune Insurance Malaysia Berhad and Maybank Investment Bank Berhad. He is a Director of the Social Security Organisation of Malaysia and a member of its investment panel.

He previously served as Chairman of Surf88.com Sdn Bhd and Managing Director of AmSecurities Sdn Bhd. Mr Lee has also worked in corporate finance of leading investment banks in London, Sydney and Kuala Lumpur. His past appointments include being a board member of the Kuala Lumpur Stock Exchange and President of the Association of Stock Broking Companies in Malaysia.

Mr Lee became a member of the Malaysian Institute of Certified Public Accountants in June 1975 and a Fellow of the Institute of Chartered Accountants in England and Wales in January 1979.

He attended all six (6) board meetings held during the financial year ended 31 December 2015.

Mr Lee does not have any family relationship with any director and/or major shareholder of Star, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past ten (10) years.