Qualification

·	LLB, Monash University, Melbourne, Australia
·	Bachelor of Economics, Monash University, Melbourne, Australia

Position on the Board

·	Chief Executive Officer

Date Appointed to the Board

·	1 January 2008

Working Experience and Occupation

·

Leonard Ariff was appointed the Chief Executive Officer of CCM Duopharma Biotech Berhad and Director of CCM Pharmaceuticals Division on 1 January 2008. Since 1988, he had worked in various capacities in the legal profession before joining the CCM Group in 1990 where his main responsibilities were in business development at CCM Chemicals Sdn. Bhd. In 2000, he assumed the position of Managing Director of Usaha Pharma (M) Sdn. Bhd. (formerly known as Prima Health Pharmacy (Retail) Sdn. Bhd.), CCM’s pharmaceuticals retail arm. He then became General Manager of ICI Paints Malaysia Sdn. Bhd. in 2003 and subsequently as Managing Director before taking on his current appointment. He also holds directorship on the boards of several companies within the CCM Group. He also acts in an advisory capacity at Monash University Business School, University Science Malaysia, International Medical University, University Malaya (Pahang/Penang) and as Committee Member of Good Governance for Medicines in the Ministry of Health, Malaysia. He is currently the President of the Malaysian Organisation of Pharmaceutical Industries (MOPI).

Membership of Board Committees

·

None

Directorships of Other Public Companies

·

None

Securities Holdings in the Company and its Subsidiaries

·	None (as at 30 March 2012)

Family Relationship with Any Director and/or Major Shareholder

·

None

Conflict of Interest with the Company

·

None

List of Convictions for Offences Within The Past 10 years Other than Traffic Offences

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None