Dato’ Sri Meer Sadik Bin Habib Mohamed
Independent Non-Executive Director

Dato’ Sri Meer Sadik, male, aged 55, a Malaysian, is an Independent Non- Executive Director of the Company. He was appointed to the Board on 19 November 1997.

Dato’ Jamelah Binti Jamaluddin
Independent Non-Executive Director

Dato´ Jamelah, female, aged 61, a Malaysian, is an Independent Non- Executive Director of the Company. She was appointed as a member of the Board on 15 November 2013.

Ravinder Singh Grewal A/L Sarbjit S
Independent Non-Executive Director

Mr Ravinder, male, aged 48, a Malaysian, was appointed to the Board as Independent Non-Executive Director on 21 May 2014.

Lee Chun Fai
Non-Independent / Non-Executive Director

Mr Lee, male, aged 47, a Malaysian, was appointed to the Board as Non- Independent Non-Executive Director on 31 May 2015. He holds a Bachelor of Accountancy (Honours) degree from University Utara Malaysia (1995) and a Master of Business Administration from Northwestern University (Kellogg) and The Hong Kong University of Science & Technology (2012).

Stephen Fredrick Bracker
Non-Independent Non-Executive Director

Mr Bracker, male, aged 64, an Australian, was appointed to the Board as Non-Independent Non-Executive Director on 30 September 2015.

Shah Hakim @ Shahzanim Bin Zain
Non-Independent / Non-Executive Director

Encik Shah Hakim, male, aged 53, a Malaysian, is the Chief Executive Officer/ Executive Director of the Company and was appointed to the Board on 3 March 2003.