BOARD OF DIRECTORS

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

FATHIL SULAIMAN ISMAIL

Non-Independent Non-Executive Director

SIM HONG KEE

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

Executive Chairman

FATHIL ISMAIL

Non-Independent Non-Executive Director

SIM HONG KEE

Independent Non-Executive Director

DATUK NOOR AZIAN SHAARI

Independent Non-Executive Director

ZAIM HUSNI OMAR

Non-Independent Non-Executive Director

DR. VEERINDERJEET SINGH A/L TEJWANT SINGH

Independent Non-Executive Director

MANAGEMENT

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chairman & Chief Executive Officer

ARIFFIN ABD MAJID

Chief Financial Officer

NORDIN MAT ISA

Director of Operations

PATRICIA CHAN

Director of Corporate Strategy & Planning

WONG KENG HOE

Director of Sales

DATUK WAN MOHAMED FUSIL WAN MAHMOOD

Chief Executive Officer

CHUA SENG TEONG

Deputy Chief Executive Officer

ARIFFIN ABD MAJID

Chief Financial Officer

NORDIN MAT ISA

Chief Operating Officer

PATRICIA CHAN

Director of Corporate Strategy and Planning

WONG KENG HOE

Director of Products and Services

REMYIZAM MOHD MAHADZIR

Director of Sales