NAME
TAN SRI AZLAN ZAINOL

POSITION
INDEPENDENT
NON-EXECUTIVE CHAIRMAN

DATE APPOINTED TO THE BOARD
12 January 2005

BOARD COMMITTEE MEMBERSHIP
Nil

QUALIFICATIONS
• Fellow of the Institute of Chartered Accountants in England and Wales
• Fellow Chartered Banker of the Asian Institute of Chartered Bankers
• Member of the Malaysian Institute of Certified Public Accountant
• Member of the Malaysian Institute of Accountants

SKILLS AND EXPERIENCE
Tan Sri Azlan was previously the Chief Executive Officer of the Employees Provident Fund Board until his retirement in April 2013. Tan Sri Azlan has more than 30 years of experience in the financial sector, having served as the Managing Director of AmBank Berhad and prior to that, as the Managing Director of AmFinance Berhad.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• RHB Bank Berhad (Chairman)
• RHB Investment Bank Berhad (Chairman)
• Eco World International Berhad (Chairman)
• Grand-Flo Berhad (Chairman)
• Kuala Lumpur Kepong Berhad
• Yayasan Astro Kasih (Chairman/Trustee)
• OSK Foundation (Trustee)
• Financial Reporting Foundation (Chairman)
• RHB Capital Berhad (in Members' Voluntary Liquidation)
• Rashid Hussain Berhad (in Members' Voluntary Liquidation)

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
MOHD IMRAN TAN SRI MOHAMAD SALIM

POSITION
GROUP MANAGING DIRECTOR

NOMINEE OF GAPURNA SDN BHD (“GAPURNA”), A MAJOR SHAREHOLDER OF MRCB

DATE APPOINTED TO THE BOARD
1 March 2015

BOARD COMMITTEE MEMBERSHIP
• Member of the Long Term Incentive Plan (LTIP) Committee

QUALIFICATIONS
• Degree in Electrical and Electronics from the University of Manchester Institute of Science and Technology, United Kingdom
• Masters in Commerce from Deakin University, Australia
• Member of the Institution of Engineers Malaysia
• Member of the Institute of Electrical and Electronic Engineers, UK
• Member of the Institute of Value Management of Malaysia

SKILLS AND EXPERIENCE
Upon his graduation in early 2004, Imran commenced his career as an Engineer with Bisraya Construction Sdn Bhd, a wholly-owned subsidiary of Gapurna, a medium sized diversified group and was promoted to Project Director in the following year. From there, he held various senior posts in the Group including the post of Chief Operating Officer and Director of GTC Global Sdn Bhd where he managed the day to day running of a boutique set-up providing total solutions for security surveillance.

Imran was the Group Chief Operating Officer of MRCB from 1 March 2013 to 28 February 2015.

Imran is also a board member of Gapurna, the holding company of Gapurna Group which has interests in commercial property development, project management, construction and building.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
Imran is the son of Tan Sri Mohamad Salim Fateh Din, the Group Managing Director of MRCB. Other than as disclosed, he does not have any family relationship with any director and/or major shareholders of MRCB.

NAME
DATO’ MOHAMAD NASIR AB LATIF

POSITION
NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

DATE APPOINTED TO THE BOARD
24 August 2018

BOARD COMMITTEE MEMBERSHIP
• Chairman of the Executive Committee
• Chairman of the Long Term Incentive Plan (LTIP) Committee

QUALIFICATIONS
• Bachelor of Social Science (Major-Economic), Universiti Sains Malaysia
• Diploma in Accounting & Finance, The Chartered Association of Certified Accountants
• Master of Science in Investment Analysis, University of Sterling, United Kingdom

SKILLS AND EXPERIENCE
Dato' Mohamad Nasir is currently the Deputy Chief Executive Officer of the Investment Division, Employees Provident Fund ("EPF"). He started his career with EPF in 1982 and has held several positions in EPF including: - State Enforcement Officer (1990 to 1995) - Senior Research Officer, Manager and Senior Manager in the Investment and Economic Research Department (1995 to 2003) - General Manager, International Equity Department (2009 to 2013)

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• Sime Darby Plantations Berhad
• PLUS Malaysia Berhad
• Yinson Holdings Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
JAMALUDIN ZAKARIA

POSITION
SENIOR INDEPENDENT DIRECTOR

DATE APPOINTED TO THE BOARD
24 August 2011

BOARD COMMITTEE MEMBERSHIP
• Chairman of the Nomination & Remuneration Committee
• Member of the Audit Committee
• Member of the Executive Committee

QUALIFICATION
• Bachelor of Science Degree in Accounting with a minor in Real Estate and Insurance from Arkansas State University, the United States of America.

SKILLS AND EXPERIENCE
Jamaludin has more than 25 years of experience with extensive exposure in investment banking and corporate finance, having been attached to domestic and international investment banks throughout his 20 year banking career.

Jamaludin has been involved in a broad spectrum of corporate and financial transactions, including infrastructure project finance advisory and fund raising, cross border mergers and acquisitions, Initial Public Offering in the domestic market and internationally through primary and secondary offerings, public debt offerings, quasi & quasi equity primary and secondary offerings, debt and equity structured derivatives and debt liability management.

The portfolio of clients that Jamaludin has worked with include listed conglomerates, government agencies and the government linked/investee companies.

Jamaludin is currently the Managing Director of an international investment bank here in Malaysia.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
ROHAYA MOHAMMAD YUSOF

POSITION
NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

DATE APPOINTED TO THE BOARD
6 March 2014

BOARD COMMITTEE MEMBERSHIP
• Member of the Audit Committee
• Member of the Nomination & Remuneration Committee

QUALIFICATIONS
• Bachelor of Commerce (Accountancy) from Australian National University
• Associate member of CPA, Australia

SKILLS AND EXPERIENCE
Rohaya began her career in 1988 with Arthur Andersen & Co., before it merged with Ernst & Young as Financial Consultant in the Audit Division. In 1990, she joined Maybank Investment Bank and was appointed as Executive Vice President for Corporate Investment Banking in 2005. After 18 years of acquiring vast experience in Maybank Investment in areas of Fixed Income, Equity and Corporate Finance, Rohaya joined Employees Provident Fund (EPF) in 2008 as Head of Corporate Finance. During her tenure with EPF, Rohaya was appointed as Head of Capital Market Department, Investment Division in 2010 where she oversees

Domestic and Global investment in loans and bonds. Currently she serves as Head of Private Market, Investment Division whose primary function is to invest in private equity, infrastructure, global and regional real estates.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• United Plantations Berhad
• Plus Malaysia Berhad
• Projek Lebuhraya Usahasama Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
HASMAN YUSRI YUSOFF

POSITION
INDEPENDENT DIRECTOR

DATE APPOINTED TO THE BOARD
26 January 2016

BOARD COMMITTEE MEMBERSHIP
• Chairman of the Audit Committee
• Member of the Nomination & Remuneration Committee
• Member of the Long Term Incentive Plan (LTIP) Committee

QUALIFICATIONS
• Member of the Malaysian Institute of Accountants
• Fellow of the Association of Chartered Certified Accountants
• Post Graduate Diploma in Islamic Studies

SKILLS AND EXPERIENCE
Hasman Yusri was a partner at KPMG Malaysia (KPMG) before his retirement in December 2015. He joined KPMG in 1999 as a Director in the Assurance and Audit Division before becoming a Principal with Assurance Division in October 2001. Prior to KPMG, he was with Petronas Group of Companies for 10 years from 1984 to 1994 holding various positions in the Group.

Thereafter, he joined Malakoff Berhad for four years from 1995 to 1999 as the General Manager, Finance responsible for the financial affairs of the Group.

His experience in audit and commercial covers a wide range of industries including construction, property development, plantation, power generation and oil & gas.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• Serba Dinamik Holdings Berhad

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
TO' PUAN JANET LOOI LAI HENG

POSITION
INDEPENDENT DIRECTOR

DATE APPOINTED TO THE BOARD
11 December 2017

BOARD COMMITTEE MEMBERSHIP
• Member of the Nomination & Remuneration Committee
• Member of the Executive Committee

QUALIFICATIONS
•Bachelor of Economics (1983), Monash University, Australia
• Bachelor of Laws (1985), Monash University, Australia
• Admitted to the Malaysian Bar 1986

SKILLS AND EXPERIENCE
To’ Puan Janet Looi Lai Heng is a Partner in the Corporate Division of Messrs Skrine where she has been practising since 1988. She became a Partner of Skrine in 1994 and is the immediate past Chair of the Executive Committee of Skrine.

Janet’s experience in her 30 years’ legal practice includes advising on numerous corporate exercises for international and local companies ranging from takeovers, mergers and acquisitions to business reorganisations and corporate governance.

Janet is also the Head of Skrine’s Environmental Practice, and one of the lead Partners for Skrine’s Competition Practice.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
No family relationship with any director and/or major shareholders of MRCB.

NAME
MOHD IMRAN TAN SRI MOHAMAD SALIM

POSITION
GROUP MANAGING DIRECTOR

DATE OF APPOINTMENT
Mohd Imran was appointed as the Executive Director on 1 March 2015 and re-designated as Group Managing Director of MRCB on 2 July 2018. He joined MRCB on 1 March 2013 as the Group Chief Operating Officer.

NAME
ANN WAN TEE

POSITION
GROUP CHIEF FINANCIAL OFFICER

QUALIFICATIONS
• Bachelor of Commerce (Accounting) (Hons), University of Birmingham
• Fellow of the Association of Chartered Certified Accountants (FCCA)
• Member of the Malaysian Institute of Accountants (MIA)

DIRECTORSHIPS IN PUBLIC COMPANIES
• MRCB Quill Management Sdn Bhd (the manager of MRCB-Quill REIT)
• MRCB Southern Link Berhad

WORKING EXPERIENCE
Ann Wan Tee was appointed as the Chief Financial Officer on 25 November 2013 and promoted as the Group Chief Financial Officer on 1 June 2017. He has more than 18 years’ experience spanning from project advisory, privatisation, private finance initiatives, financial feasibility studies, business valuations, mergers and acquisitions as well as corporate recovery.

He joined MRCB in May 2013 as the Chief Strategy Officer and prior to MRCB, Wan Tee was the Chief Financial Officer/Finance Director of Gapurna Strategic Alliance Sdn Bhd from June 2012 to May 2013. Wan Tee was the Executive Director – Corporate Finance at PricewaterhouseCoopers (Advisory Services) from January 2006 to May 2012.

NAME
KWAN JOON HOE

POSITION
GROUP CHIEF OPERATING OFFICER

QUALIFICATION
• Bachelor Of Commerce (Accounting and Finance) from University of Melbourne, Australia
• Member of the Certified Practicing Accountant, Australia

DIRECTORSHIPS IN PUBLIC COMPANIES
• MRCB Quill Management Sdn Bhd (the manager of MRCB-Quill REIT)

WORKING EXPERIENCE
Kwan Joon Hoe was appointed as the Chief Operating Officer on 1 March 2015 and promoted as Group Chief Operating Officer on 1 June 2017.

He joined MRCB as Senior Vice President of the Groups’ Property Division in January 2014.

He joined Gapurna in 2008 as the Group’s Financial Controller, spearheading the RM1 billion Lot 348 development (Menara Shell) in Kuala Lumpur Sentral CBD. He was then promoted to the position of Chief Executive Officer managing the Group’s property development function in 2012 before joining MRCB. Prior to joining Gapurna, he served in 2 accounting firms in their respective audit and advisory functions.

NAME
AMARJIT SINGH CHHINA

POSITION
CHIEF CORPORATE OFFICER

QUALIFICATIONS
• SIDC, Capital Markets Director Programme
• Stock Exchange of Singapore, Dealers Representative
• London Stock Exchange, Registered Representative

DIRECTORSHIPS IN PUBLIC COMPANIES
Nil

WORKING EXPERIENCE
Amarjit was appointed as the Chief Corporate Officer of MRCB on 13 January 2016.

Prior to MRCB, from 2000 to 2015 he was Executive Director of Bursa Malaysia listed YTL e-Solutions Bhd and Chairman & Chief Executive Officer of the company's subsidiary, Infoscreen Networks PLC, while it was listed on the London Stock Exchange. He was also seconded for a period of time to PEMANDU, in the Prime Minister's Department, Malaysia.

Amarjit also has over 12 years of international equity markets and investment banking experience, having held positions in what were the UK's leading investment banks. He was a UK Equity Fund Manager at Kleinwort Benson Investment Management and UK Equity Building & Construction Sector Analyst at Barclays de Zoete Wedd Securities Limited (now known as Credit Suisse) in London, and over 5 years from 1993 was seconded to its offices in Kuala Lumpur, Hong Kong and Singapore as an Associate Director, working on a number of large equity capital raisings, including the IPOs of Litrak Bhd, YTL Power International Bhd and Petronas Gas Bhd. He ended this phase of his career as Associate Director of HSBC Securities in Singapore.

Amarjit is currently Independent Director of Aberdeen Islamic Asset Management Sdn Bhd.