CORPORATE PROFILE BOARD OF DIRECTORS (AS AT 16 JULY 2010) SHEIKH MOHD NASARUDIN Chairman and Executive Director Date of Appointment: 30 November 2009 SHEIKH MOHD FALIQ BIN SHEIKH MOHAMAD NASIMUDDIN KAMAL Vice Chairman and Executive Director Date of Appointment: 30 November 2009 DATUK TEH KIAN AN Group Managing Director Date of Appointment: 26 July 1977 CHOW CHEE KIN Executive Director Date of Appointment: 30 November 2009 ISNIN BIN RAHIM Executive Director Date of Appointment: 26 July 1977 DATUK DR ONG AH SOON Independent Non-Executive Director Date of Appointment: 26 May 1993 LOUISE PAUL A/L JOSEPH PAUL Independent Non-Executive Director Date of Appointment: 28 April 2008 FOO LEE KHEAN Independent Non-Executive Director Date of Appointment: 13 July 2010