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          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.

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          5. He was appointed to the Board on 19 November 1997.

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          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.

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          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.

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          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