BOARD OF DIRECTORS

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

FATHIL SULAIMAN ISMAIL

Non-Independent Non-Executive Director

VOON SENG CHUAN

Independent Non-Executive Director

SIM HONG KEE

Independent Non-Executive Director

WONG FOOK HON

Independent Non-Executive Director

DATUK NOOR AZIAN SHAARI

Independent Non-Executive Director

DATO' DARAWATI HUSSAIN

Non-Independent Non-Executive Director

ZAIM HUSNI OMAR

Non-Independent Non-Executive Director

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

FATHIL SULAIMAN ISMAIL

Non-Independent Non-Executive Director

VOON SENG CHUAN

Independent Non-Executive Director

SIM HONG KEE

Independent Non-Executive Director

WONG FOOK HON

Independent Non-Executive Director

DATUK NOOR AZIAN SHAARI

Independent Non-Executive Director

DATO' DARAWATI HUSSAIN

Non-Independent Non-Executive Director

ZAIM HUSNI OMAR

Non-Independent Non-Executive Director

MANAGEMENT

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

ARIFFIN ABD MAJID

Chief Financial Officer

PATRICIA CHAN

General Manager Corporate Strategy & Planning

NORDIN MAT ISA

Director of Products & Services

WONG KENG HOE

Director of Sales

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

ARIFFIN ABD MAJID

Chief Financial Officer

PATRICIA CHAN

General Manager Corporate Strategy & Planning

NORDIN MAT ISA

Director of Products & Services

WONG KENG HOE

Director of Sales