Profile of Director

Tunku Dato’ Ya'acob bin Tunku Abdullah
Aged 44, Malaysian
Managing Director / Chief Executive Officer
Chairman of the Employees’ Share Option Scheme Committee
Chairman of the Investment Committee

Tunku Dato’ Seri Iskandar bin Tunku Abdullah
Aged 58, Malaysian
Non-Independent Non-Executive Director

Tunku Yahaya @ Yahya bin Tunku Abdullah
Aged 43, Malaysian
Non-Independent Non-Executive Director
Member of the Nomination Committee
Member of the Remuneration Committee

Tengku Datuk Seri Ahmad Shah ibni
Almarhum Sultan Salahuddin Abdul Aziz Shah
Aged 49, Malaysian
Independent Non-Executive Director