ENCIK AZMI BIN HASHIM
NON-INDEPENDENT EXECUTIVE CHAIRMAN

Encik Azmi Hashim, a Malaysian, was appointed to the Board on 16 October 1991.

He is an accountant by training and has worked in various professional accounting firms both internationally and locally. In AMDB Berhad, he has held the position of General Manager and subsequently on 16 October 1991 and 1 January 1998 was appointed Managing Director and Director/Adviser of AMDB respectively prior to his appointment as Chief Executive Officer on 1 February 2003. Encik Azmi was redesignated as an Executive Chairman of AMDB on 30 July 2007.

Apart from AMDB, he also sits on the Board of Sapura Industrial Berhad.

PUAN SHALINA BINTI AZMAN
DEPUTY CHAIRMAN
NON-INDEPENDENT NON-EXECUTIVE DEPUTY CHAIRMAN

Puan Shalina Azman, a Malaysian, was appointed to the Board on 30 July 2007.

She holds a Bachelor of Science in Business Administration majoring in Finance and Economics from Chapman University in California and in 1993, she obtained her Masters in Business Administration from University of Hull in United Kingdom.

Puan Shalina first gained invaluable experience in the media industry when she was a Business Development Officer with RCE Berhad in 1990. From 1995 to 1999, she was with Amcorp Group Berhad as Senior Manager, Corporate Planning. In January 2000, she rejoined RCE Berhad as the Executive Director and became the Managing Director on 1 September 2000. She held the position until 31 July 2002, prior to assuming her current position as Deputy Managing Director of AMCORP. She remains as the Non-Independent Non-Executive Director of RCE Berhad.

Presently she also sits on the Board of MCM Technologies Berhad.

YBHG TAN SRI DATO’ CHEN WING SUM
INDEPENDENT NON-EXECUTIVE DIRECTOR
member of the Nomination and Remuneration Committee
member of Audit Committee

Y. Bhg. Tan Sri Dato’ Chen Wing Sum, a Malaysian, has been a Director of the Company from 8 August 1997 to 8 December 2000. He resigned from the Board when he was elected President of the Senate and re-appointed as Independent Non-Executive Director of the Company on 29 May 2003 after retiring as President of the Senate.

Tan Sri Dato’ Chen is by profession, an advocate and solicitor. He read law in Lincoln’s Inn, London and now serves as consultant to Messrs Michael Chen & Co. He also read Philosophy and Education in the Chinese University of Hong Kong.

He has been involved in politics and Government service since 1964 and has served as a member of Parliament from 1964 to 1986 and a member of the Senate from 1997 to 2003. He also held the position of Parliamentary Secretary, Secretary General of Alliance, Minister with Special Function, Vice-President of MCA, Deputy President of MCA, Minister of Housing, Local Government and New Village, Treasurer General of Barisan Nasional, Deputy President of the Senate and President of the Senate during his tenure as a member of Parliament and the Senate.

He has held positions of Chairman and Director in various corporations during 1972 to 2000. He also has vast experience in international affairs and during his term of office as President of the Senate, he had officially visited Japan, China, Middle East and Latin America.

Tan Sri Dato’ Chen is the Vice Chairman of Malaysian South-South Corporation Berhad.

YBHG TAN SRI DATO’ LEE LAM THYE
INDEPENDENT NON-EXECUTIVE DIRECTOR

Y. Bhg. Tan Sri Lee Lam Thye, a Malaysian, was appointed to the Board on 1 March 2004.

Tan Sri Lee worked as a Temporary School Teacher after completing his secondary education at St. Michael’s Institution, Ipoh and a Trade Unionist before entering politics in 1969. He was elected State Legislative Assemblyman for Bukit Nenas, Selangor from 1969 to 1974 and served as a Member of Parliament for Kuala Lumpur Bandar/ Bukit Bintang from 1974 to 1990. He retired from politics in 1990.

He has served as Chairman of the Working Committee on National Unity under the National Economic Consultative Council (NECC), as member of the Malaysian Human Rights Commission from 2000 to 2002 and as a member of the Royal Commission to enhance the operation and management of the Royal Malaysian Police from February 2004 till May 2005.

Tan Sri Lee is the Chairman of the National Institute of Occupational Safety and Health (NIOSH) and the Vice Chairman of the Malaysia Crime Prevention Foundation.

He also served as Chairman and member of Trustee Board of various foundations and charitable organisations. From 1986 to 2002, he received various awards for his contribution to the nation.

Tan Sri Lee also sits on the Board of MBM Resources Berhad, S P Setia Berhad and Media Prima Berhad.

YBHG DATO’ AB. HALIM BIN MOHYIDDIN
INDEPENDENT NON-EXECUTIVE DIRECTOR
Chairman of Audit Committee

Y. Bhg. Dato’ Ab. Halim bin Mohyiddin, a Malaysian, was appointed to the Board on 30 July 2007.

He graduated with a Bachelor of Economics (Accounting) degree from University of Malaya in 1971 and thereafter joined Universiti Kebangsaan Malaysia as a Faculty member of the Faculty of Economics. He obtained his Masters of Business Administration degree from University of Alberta, Canada in 1973.

Dato’ Ab. Halim joined the KPMG Malaysia in 1977 and had his early accounting training in both Malaysia and the United States of America. He was made partner of the firm in 1985 and retired in October 2001. During his tenure as partner for 17 years, he was charged with various responsibilities. At the time of his retirement in 2001, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm. He was also looking after the Secured e-Commerce Practice of the firm.

He is the Immediate Past President and Council Member of the Malaysian Institute of Certified Public Accountants (MICPA). He is a member of Malaysian Institute of Accountants (MIA).

He also sits on the Board of Amway (Malaysia) Holdings Berhad, Bank Pembangunan Malaysia Berhad, BI Credit & Leasing Berhad, Digi.Com Berhad, ECM Libra Financial Group Berhad, HeiTech Padu Berhad, Idaman Unggul Berhad, Idris Hydraulic (Malaysia) Berhad, KNM Group Berhad, Kumpulan Perangsang Selangor Berhad, RCE Capital Berhad and Utusan Melayu (Malaysia) Berhad.

YBHG DATO’ GAN NYAP LIOU @ GAN NYAP LIOW
INDEPENDENT NON-EXECUTIVE DIRECTOR
Chairman of Nomination and Remuneration Committee

Y. Bhg. Dato’ Gan Nyap Liou @ Gan Nyap Liow, a Malaysian, was appointed to the Board on 30 July 2007.

He is a Chartered Accountant, a Fellow of the Association of Chartered Certified Accountants and a Certified Management Consultant.

Dato’ Gan was with Accenture, a global management and technology consulting firm for 26 years until his retirement in December 2004. He was a worldwide partner for 16 years and held many global leadership positions including Managing Partner ASIA and Managing Partner, Corporate Development and Accenture Technology Ventures, ASIA PACIFIC. He was Chairman of the Management Advisory Council and sat on the Global Management Council from 1997 to 2004.

Dato’ Gan is also the Chairman of REDtone International Berhad and Cuscapi Berhad. He is a Director of AmBank (M) Berhad, AmIslamic Bank Berhad, Tien Wah Press Holdings Berhad, Saujana Resort (M) Berhad, Tanjong Public Limited Company, Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group), Lotus Group International Limited, IPGA Limited and the British Malaysian Chamber of Commerce.

He was President of the Malaysian Fencing Federation, Chairman of the Association of Computer Industry Malaysia (PIKOM), Vice President of the Association of Asian Oceania Computer Industry Organisation, and a member of the Ministry of Science and Technology Think Tank, Copyright Tribunal, and the Labuan International Financial Exchange Committee.

YBHG DATO’ CHE MD NAWAWI BIN ISMAIL
INDEPENDENT NON-EXECUTIVE DIRECTOR
member of the Nomination and Remuneration Committee
member of Audit Committee

Y. Bhg. Dato’ Che Md Nawawi bin Ismail, a Malaysian, was appointed to the Board on 30 July 2007.

He holds a Bachelor of Laws degree from the International Islamic University of Malaysia and practised as an advocate and solicitor in a legal firm between 1990 and 1991. Dato’ Nawawi was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman.

Dato’ Nawawi also sits on the Board of RCE Capital Berhad and MCM Technologies Berhad.

MR P’NG SOO THENG
INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr. P’ng Soo Theng, a Malaysian, was appointed to the Board on 1 June 2010.

He holds a Bachelor of Science in Valuation and Estate Management from Bristol Polytechnic, United Kingdom. Mr. P’ng is a Fellow of the Royal Institution of Chartered Surveyors, a Member of the Institution of Surveyors Malaysia and Association of Valuers & Property Consultants in Private Practice Malaysia.

Mr. P’ng joined Messrs C H Williams Talhar & Wong, one of Malaysia’s leading real estate professional firm in 1981 and had held several senior positions until his redesignation where he now serves as a Consultant of the firm. He was made Partner & Director of the firm in 1989 and Senior Executive Director in 2004. In C H Williams Talhar & Wong, his forte was undertaking consulting appointments and business development for the firm. P’ng was involved in the valuation exercise for the listing of several REIT companies as well as the sale, structuring, acquisition and due diligence for several high profile transactions involving hotels, commercial properties and commercial development projects. His prior experience stems from a near three year stint in the public sector where he rose to the rank of Acting State Director at the Valuation & Property Services Division, Ministry of Finance.

MR SOO KIM WAI
NON-INDEPENDENT NON-EXECUTIVE DIRECTOR
member of the Nomination and Remuneration Committee

Mr. Soo Kim Wai, a Malaysian, was appointed to the Board on 30 July 2007.

Mr. Soo is a Chartered Accountant (Malaysian Institute of Accountants), a Certified Public Accountant (Malaysian Institute of Certified Public Accountants) and Fellow of the Certified Practising Accountant (CPA), Australia and Association of Chartered Certified Accountants (ACCA), United Kingdom.

He joined Amcorp Group Berhad in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of Amcorp on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining Amcorp , he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989.

Apart from Amcorp , Mr. Soo also sits on the Board of AMMB Holdings Berhad, AmProperty Trust Management Berhad, RCE Capital Berhad, MCM Technologies Berhad and Kesas Holdings Berhad.

ENCIK SHAHMAN AZMAN
NON- INDEPENDENT NON-EXECUTIVE DIRECTOR

Encik Shahman Azman, a Malaysian, was appointed to the Board on 2 June 2008.

Upon graduating from Chapman University, U.S.A. with a Bachelor of Communications, Encik Shahman joined Amcorp Group Berhad in 1996. He was subsequently promoted as General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad, a listed subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCM Technologies Berhad was Chief Investment Officer.

Encik Shahman joined RCE Capital Berhad as Director of Corporate Affairs on 1 April 2004 and was promoted as Director of Strategic Business Unit on 1 January 2006. He was redesignated as Assistant to Executive Chairman of AMCORP on 1 January 2007.

Encik Shahman is also an Executive Director of MCM Technologies Berhad and sits on the Board of RCE Capital Berhad.