Board Of Directors

01 Izham bin Yusoff 02 Datuk Azman bin Abdul Rashid 03 Datin Paduka Siti Sa'diah binti Sheikh Bakir 04 Cheah Tek Kuang 05 Dato' Dr. Thillainathan a/l Ramasamy
01 Tun Mohamed Dzaiddin bin Haji Abdullah 02 Dato' Abdul Latif bin Abdullah 03 Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego 04 Dato' Sri Abdul Wahid bin Omar 05 Dato' Wong Puan Wah @ Wong Sulong 06 Dato' Yusli bin Mohamed Yusoff

Tun Mohamed Dzaiddin bin Haji Abdullah
Chairman, Non-Executive Director and Public Interest Director, appointed by the Minister of Finance pursuant to Section 10 of the Capital Markets and Services Act 2007 (CMSA)
Date of Appointment: 01 March 2004

Tun Mohamed Dzaiddin bin Haji Abdullah, aged 70, a Malaysian, is a former Chief Justice of Malaysia. He is a Barrister of the Middle Temple, England, an advocate and solicitor of the High Court of Malaya and Fellow of the Singapore Institute of Arbitrators. He is a former Vice President of the Malaysian Bar and President of the ASEAN Law Association. Tun Dzaiddin had a distinguished career in the Malaysian Judiciary, as a High Court Judge from 1982 to 1992, Supreme Court Judge from 1992 to 1993 and Federal Court Judge in 1993 until his elevation in 2000 as the 9th Chief Justice of Malaysia. He retired in March 2003. He is a former Chairman of the Royal Commission to Enhance the Operation and Management of the Royal Malaysia Police.

Currently, he is a legal consultant at Skrine, a panel member of the Singapore International Arbitration Centre, Chairman of Deutsche Bank (Malaysia) Berhad and Chairman of the Tun Mohamed Suffian Foundation.

Dato' Abdul Latif bin Abdullah
Non-Executive Director and Public Interest Director, appointed by the Minister of Finance pursuant to Section 10 of the CMSA
Date of Appointment: 01 April 2004

Dato' Abdul Latif bin Abdullah, aged 57, a Malaysian, graduated with a Bachelor of Arts (Hons) degree in International Relations from the University of Malaya in 1975, a Master of Science (Marine Law & Policy) degree from the University of Wales, Institute of Science & Technology, United Kingdom in 1981. He attended the Senior Management Development Program from Harvard Business School in 1992. He is also a Member of the Chartered Institute of Logistics & Transport (United Kingdom).

Dato' Abdul Latif was a member of the pioneer team that established the second national shipping line, Perbadanan Nasional Shipping Line Berhad. He is the founder Director and Chairman of Mitsui O.S.K. Lines (M) Sdn Bhd, and Chairman of Penang Port Sdn Bhd since his appointment by the Minister of Finance on 1 January 2004. Dato? Abdul Latif bin Abdullah was appointed as Executive Chairman of Realmild (M) Sdn Bhd and Chairman of Amanah Raya Asian Finance Islamic Marine Fund, a joint venture between AmanahRaya Investment Bank and Asian Finance Bank on 24 March 2006 and 3 October 2007 respectively. He is also currently the Chairman of Efficient E-Solutions Berhad, Chairman of Tamco Corporate Holdings Berhad, and Deputy Chairman of Ekowood International Berhad.

Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego
Independent Non-Executive Director and Public Interest Director, re-appointed by the Minister of Finance as Public Interest Director of Bursa
Date of Appointment: 26 June 2008

Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego, aged 45, a Malaysian, graduated with a Bachelor of Economics degree from York University, Toronto, Ontario, Canada in 1987.

Datuk Haji Faisyal was formerly the Treasurer of the Dewan Perniagaan Melayu Malaysia (Sabah) from July 1997 to March 2007. He is currently the Deputy Chairman of KUB Malaysia Berhad, the Executive Chairman of Arus Sutera Sdn Bhd and Director of Perkasa Trading Sdn Bhd.

Datuk Haji Faisyal bin Datuk Yusof Hamdain Diego is re-appointed by the Minister of Finance (vide his letter dated 26 June 2008) as Public Interest Director of Bursa for a period of 2 years from 9 June 2008 to 8 June 2010 pursuant to Section 10 of the Capital Markets and Services Act 2007.

Datuk Azman bin Abdul Rashid
Non-Executive Director and Public Interest Director, appointed by the Minister of Finance pursuant to Section 10 of the CMSA
Date of Appointment: 23 July 2004

Datuk Azman bin Abdul Rashid, aged 59, a Malaysian, graduated with a Bachelor of Economics degree from the University of Malaya in 1972 and a Masters degree in Agriculture Development from the University of Ghent, Belgium in 1983.

Datuk Azman began his career as Assistant Secretary in the Prime Minister's Department from 1972 to 1977 and served as Principal Assistant Director in the Agricultural Policy Section, Ministry of Agriculture Malaysia from 1977 to 1980. He became Deputy State Secretary and Director of the State Planning Unit, Malacca from 1983 to 1986, District Officer of Kuantan from 1986 to 1992, General Manager of Jengka Regional Development Authority from 1992 to 1997, Deputy State Secretary and Director of the State Planning Unit, Pahang in 1997 and the Federal Development Officer in Kelantan under the Implementation Coordination Unit, Prime Minister's Department from 1997 to 2000. He was appointed as the Federal Secretary for Sarawak in 2000 before becoming Secretary General in the Ministry of Rural & Regional Development from 2002 to 22 June 2004.

Datin Paduka Siti Sa'diah binti Sheikh Bakir
Independent Non-Executive Director
Date of Appointment: 10 April 2004

Datin Paduka Siti Sa'diah binti Sheikh Bakir, aged 55, a Malaysian, graduated with a Bachelor of Economics degree from the University of Malaya in 1974 and a Master of Business Administration degree from Henley Management College of London in 2007.

Datin Paduka Siti Sa'diah has been the Managing Director of KPJ Healthcare Berhad since its inception in 1993. She is also currently the Chairman of 12 subsidiary companies within KPJ Healthcare Berhad group and holds directorships in Kulim (M) Berhad and Kumpulan Waqaf An-Nur Berhad. She has also been a Board member of MATRADE since 1999, Chairman of the Audit Committee of MATRADE since 2003, a member of the National Productivity Corporation's Consultative Panel on Healthcare since 2001, a member of the National Patient Safety Council, Ministry of Health since 2003. Datin Paduka has been the President of the Malaysian Society for Quality in Health, an independent, non-profit accrediting body for the healthcare industry since its inception in 1997.

Dr. Thillainathan a/l Ramasamy
Independent Non-Executive Director
Date of Appointment: 10 April 2004

Dato' Dr. Thillainathan a/l Ramasamy, aged 63, a Malaysian, graduated with a Bachelor of Arts degree in Economics from the University of Malaya in 1968 and obtained a Master and Doctorate of Economics from the London School of Economics, United Kingdom in 1970 and 1976 respectively.

Dato' Dr. Thillainathan was an Associate Professor of University Malaya from 1977 to 1979 and subsequently worked in the banking industry for 10 years. He served on the National Economic Panel from 1982 to 1987, the Anti- Recession Task Force from 1986 to 1987, the Task Force on Capital Market Development from 1988 to 1991, the Investment Panel of Employees Provident Fund from 1988 to 2001, the National Economic Consultative Council in 1990 and Majlis Perundingan Ekonomi Negara Kedua from 1999 to 2000. Dato' Dr. Thillainathan was also the President of the Malaysian Economic Association from 1996 to 2002. He was the Chief Operating Officer of Genting Berhad from 26 November 2002 to 11 September 2006 and its Executive Director from 15 January 2003 to 30 July 2007. He also currently holds directorship in Petronas Dagangan Berhad and Genting Berhad.

Dato' Sri Abdul Wahid bin Omar
Independent Non-Executive Director
Date of Appointment: 10 April 2004

Dato' Sri Abdul Wahid bin Omar, aged 44, a Malaysian, is a Fellow of the Association of Chartered Certified Accountants (United Kingdom) and a member of the Malaysian Institute of Accountants.

Dato' Sri Abdul Wahid is currently the Group Chief Executive Officer (CEO) and Director of Telekom Malaysia Berhad since 1 July 2004. Dato' Sri Abdul Wahid was the recipient of the Malaysia's CEO of the Year Award 2006 from Business Times and Maybank/American Express. He was formerly the Managing Director/ CEOof UEM Group, an infrastructure development conglomerate. He previously served as a Director of Group Corporate Services cum Divisional Director, Capital Market & Securities of Amanah Capital Partners Berhad, a Malaysian based investment banking group. He has been a member of the Financial Reporting Foundation Malaysia and Lembaga Tabung Haji Investment Panel. He also currently holds directorship in VADS Berhad and Celcom (Malaysia) Berhad.

Izham bin Yusoff
Independent Non-Executive Director
Date of Appointment: 10 April 2004

Izham bin Yusoff, aged 40, a Malaysian, graduated with a Bachelor in Accounting degree in 1990 and a Master of Business Administration (Accounting & International Business) degree in 1991, both from the University of Miami, USA.

Izham began his career with Citibank NA in Miami as Assistant Business Planning & Analysis Manager from January 1992 to June 1992 before joining Procter & Gamble in Singapore as Financial Analysis Manager, Corporate from July 1992 to September 1995. He then joined Citibank Berhad in Malaysia as Financial Controller from October 1995 to November 1996. He was the Corporate Strategy Manager with Maxis Berhad from December 1996 to December 1997, Special Assistant to the Managing Director of EON Berhad from January 1998 to July 2002 and Managing Director of Amanah Raya Berhad from August 2002 to 30 June 2004. He was the CEO of KUB Malaysia Berhad from 1 July 2004 to 31 March 2007. He is currently the Chief Operating Officer and a Director of Ninebio Sdn Bhd.

Dato' Wong Puan Wah @ Wong Sulong
Independent Non-Executive Director
Date of Appointment: 01 December 2006

Dato' Wong Puan Wah @ Wong Sulong, aged 60, a Malaysian, graduated with a Bachelor of Science (Hons) in Economics from the University of London in 1972.

Dato' Wong is a veteran journalist of 40 years, having served in The New Straits Times, the Australian Broadcasting Corporation, the Financial Times of London and The Star. Apart from Malaysia, he worked in Hong Kong and Sydney, Australia. He retired from The Star in December 2006, having served as its Group Chief Editor for three years. Before that, he was The Star's Deputy Group Chief Editor cum Business Editor. He was largely instrumental in the launch of BizWeek, Star Motoring and Star Golf magazines. Dato' Wong is currently the Executive Director of Fox Consulting Sdn Bhd. He also holds directorship in Multi-Purpose Holdings Berhad and Assunta Hospital.

Cheah Tek Kuang
Independent & Non Executive
Date of Appointment: 10 April 2004

Cheah Tek Kuang, aged 60, a Malaysian, graduated with a Bachelor of Economics degree from the University of Malaya in 1970. He is a Fellow of the Institute of Bankers Malaysia.

Cheah began his career with the Malaysian Industrial Development Authority from October 1970 to October 1978 and has more than 25 years of experience in the securities and derivatives markets. He has been with AmMerchant Bank Berhad since 1978 and was appointed its CEO and Managing Director in 1994, before becoming its Group Managing Director in 2002. He has been the Group Managing Director of AMMB Holdings Berhad since 1 January 2005. He currently sits on the Boards of Directors of AMMB Holdings Berhad, AmInvestment Bank Berhad, AmBank (M) Berhad, AmInvestment Group Berhad, AmAssurance Berhad, AmIslamic Bank Berhad and Cagamas Berhad. He is also the Alternate Chairman of Malaysian Investment Banking Association.

Dato' Yusli bin Mohamed Yusoff
Non-Independent Executive Director
Date of Appointment: 10 April 2004

Dato' Yusli bin Mohamed Yusoff, aged 49, a Malaysian, graduated with a Bachelor of Economics from the University of Essex (United Kingdom) in 1981, and is a member of the Institute of Chartered Accountants, England & Wales, the Malaysian Institute of Accountants, the Malaysian Institute of Certified Public Accountants as well as the Honorary Member of the Institute of Internal Auditors Malaysia.

Dato' Yusli began his career in London with Peat Marwick Mitchell & Co from 1982 to 1986. He had held various key positions in a number of public listed and private companies in Malaysia, with activities spanning property and infrastructure development, telecommunications, engineering and merchant banking, before he was appointed the Chief Executive Officer/Director of CIMB Securities Sdn Bhd from January 2000 to January 2004. He also served as the Chairman of the Association of Stockbroking Companies in Malaysia from 2003 to 2004.

Presently, Dato' Yusli is the CEOand Executive Director of Bursa Malaysia and a Director of its group of companies. He also sits on the Capital Market Development Fund Board and is an executive committee member of the Financial Reporting Foundation/Malaysian Accounting Standards Board.

Saiful Bahri bin Zainuddin (Picture not available)
Independent Non-Executive Director
Date of Appointment: 27 June 2008

Saiful Bahri bin Zainuddin, aged 46, a Malaysian, graduated with a Bachelor of Science degree in Economics & Finance.

Encik Saiful Bahri is a member of the Securities Commission's Securities Law Consultative Committee and Bursa Malaysia Berhad ("Bursa")'s Securities Market Consultative Panel. He is also the present Chairman of the Association of Stockbroking Companies Malaysia ("ASCM"), Chairman of the Joint Business Operations Committee between Bursa and ASCM, Financial Adviser to the State Government of Negeri Sembilan, Member of Negeri Sembilan State Government Think Tank chaired by the Menteri Besar.

Encik Saiful Bahri previously held positions which include the Executive Director and Executive Director Dealing of Rashid Hussain Securities, Chief Executive Officer/Executive Director Dealing of Fima Securities Sdn Bhd, and attached at Corporate Planning Division, HICOM (Heavy Industries Corp. of Malaysia).

Ong Leong Huat @ Wong Joo Hwa (Picture not available)
Independent Non-Executive Director
Date of Appointment: 27 June 2008

Ong Leong Huat @ Wong Joo Hwa, aged 64, a Malaysian, graduated with a Capital Markets Services Representative's Licence.

Encik Ong Leong Huat was a Director of MESDAQ from July 1999 to March 2002, a member of the Capital Market Advisory Council appointed by the Securities Commission in 2004 to advise on issues relating to the implementation of the Capital Market Master Plan. He was also a member of the Securities Market Consultative Panel of Bursa Malaysia Berhad. For over 17 years since 1969, he was attached to a leading financial institution where he last held the position of a Senior General Manager.