NAME
TAN SRI AZLAN ZAINOL

POSITION
NON-INDEPENDENT
NON-EXECUTIVE CHAIRMAN

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

DATE APPOINTED TO THE BOARD
12 January 2005

BOARD COMMITTEE MEMBERSHIP
Nil

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

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 Employees Provident Fund (EPF) before his retirement on 16 April 2013. He has more than 29 years of experience in the financial sector, having been appointed 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)
• Kuala Lumpur Kepong Berhad
• Jardine Cycle & Carriage Limited
• Yayasan Astro Kasih (Chairman)
• OSK Foundation (Trustee)
• 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.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.

NAME
TAN SRI MOHAMAD SALIM FATEH DIN

POSITION
GROUP MANAGING DIRECTOR

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

DATE APPOINTED TO THE BOARD
2 September 2013

BOARD COMMITTEE MEMBERSHIP
Member of the Executive Committee

BOARD MEETINGS ATTENDANCE IN 2016
7 out of 8 Board Meetings held in 2016

QUALIFICATION
Higher School Certificate

SKILLS AND EXPERIENCE
Tan Sri Mohamad Salim Fateh Din is a highly successful Malaysian entrepreneur who has a long list of achievements, in both the property and construction industry in the country.

A self-made man with a pioneering spirit, Tan Sri Mohamad Salim first made a name for himself with Gapurna, which he co-founded in 1991 as his property development holding company. Gapurna pioneered the ‘Super Store Petrol Station’ concept for leading oil companies Shell, Esso, BP and Caltex, from which he also learnt the development standards of these multinational companies. Gapurna also developed the latest distributor centres for the Giant hypermarket chain, which allowed it to improve their food- processing systems while reducing logistic costs and delivery turnaround times.

Under the leadership of Tan Sri Mohamad Salim, MRCB’s Construction order book has grown 3-fold to RM7.0 billion, and its urban development land bank has grown 5-fold to 400 acres and a gross development value of RM49 billion. Tan Sri Mohamad Salim has also established MRCB as Malaysia’s leading Transit Oriented Development (TOD) property developer, with many large flagship projects, namely Kuala Lumpur Sentral CBD, PJ Sentral Garden City, Penang Sentral and Kwasa Sentral and made a name for himself as a leading developer of green and sustainable buildings.

Under Tan Sri Mohamad Salim’s leadership, MRCB has also secured key Malaysian infrastructure development construction projects, including the RM9 billion Light Rail Transit Line 3 (LRT3) project, and also the construction packages for the new Mass Rapid Transit 2 (MRT2) Line, strengthening MRCB’s credentials as one of the country’s leading infrastructure development companies.

Tan Sri Mohamad Salim has received numerous awards for his achievements as a business leader which include the Masterclass Property Icon of the Year at the Pangkor Dialogue Awards 2016, Masterclass Excellence Award – Business Icon of The Year at the Utusan Business Awards 2015, Masterclass Global CEO of The Year at the 6th Middle East Business Leaders Awards 2015, Outstanding Category winner at the Asia Pacific Entrepreneurship Awards 2015 and the Masterclass CEO of The Year at the Global Leadership Awards 2014.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
Nil

FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDERS
Tan Sri Mohamad Salim is the father of Mohd Imran, the Executive Director of MRCB and also a substantial shareholder of Gapurna. Other than as disclosed, he does not have any family relationship with any director and/or major shareholders of MRCB.

CONFLICT OF INTEREST WITH MRCB
Save as disclosed and in Note No. 44 of page 116 to 118 of the accompanying financial report, he has no personal interest in any business arrangement involving MRCB.

NAME
MOHD IMRAN TAN SRI MOHAMAD SALIM

POSITION
EXECUTIVE 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 ESOS Committee

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

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
• ember 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, car park management services and oil and gas.

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.

CONFLICT OF INTEREST WITH MRCB
Save as disclosed, and in Note No. 44 of page 116 to 118 of the accompanying financial report, he has no personal interest in any business arrangement involving MRCB.

NAME
DATUK SHAHRIL RIDZA RIDZUAN

POSITION
NON-INDEPENDENT
NON-EXECUTIVE DIRECTOR

NOMINEE OF EMPLOYEES PROVIDENT FUND, A MAJOR SHAREHOLDER OF MRCB

DATE APPOINTED TO THE BOARD
9 August 2001

BOARD COMMITTEE MEMBERSHIP
• Chairman of the Executive Committee
• Chairman of the ESOS Committee

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

QUALIFICATIONS
• Bachelor of Civil Law (1st Class) from University of Oxford, United Kingdom
• Master of Arts (1st Class) from University of Cambridge, United Kingdom
• Called to the Malaysian Bar and the Bar of England and Wales

SKILLS AND EXPERIENCE
Datuk Shahril was a Legal Assistant at Zain & Co from 1994 to 1996. From 1997 to 1998, he was the Special Assistant to the Executive Chairman of Trenergy (M) Berhad / Turnaround Managers Inc (M) Sdn Bhd. He subsequently joined Pengurusan Danaharta

Nasional Berhad from 1998 to 1999. From 1999 to August 2001, he was an Executive Director of SSR Associates Sdn Bhd.

He was the Group Managing Director of the Company from 1 September 2003 to 1 December 2009 and currently serves as Chief Executive Officer of the Employees Provident Fund.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• Media Prima Berhad
• Pengurusan Danaharta Nasional Berhad
• Malaysia Building Society Berhad

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

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving 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
• Member of the ESOS Committee

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

QUALIFICATION
• Bachelor of Science in Accounting with a minor in Real Estate and Insurance from Arkansas State University

SKILLS AND EXPERIENCE
Jamaludin has more than 15 years experience in investment banking and corporate finance, having been attached with domestic and international investment banks. He is currently the Managing Director of Macquarie Capital.

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.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving 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

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

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

SKILLS AND EXPERIENCE
Rohaya began her career with Ernst & Young previously known as Andersen & Co. as Financial Consultant in the Audit Division. Her working experiences include among others; auditing various sector where she was involved in audit planning and preparing of audited financial accounts and evaluating internal controls of accounting systems. In 1990, she joined Maybank Investment Bank (previously named Aseambankers) and was appointed as Executive Vice President for Corporate Investment Banking in 2005.

After 18 years of acquiring vast experience in Maybank Investment Bank 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.

DIRECTORSHIPS IN OTHER PUBLIC COMPANIES
• UMW Holdings 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.

CONFLICT OF INTEREST WITH MRCB
She has no personal interest in any business arrangement involving 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

BOARD MEETINGS ATTENDANCE IN 2016
All 8 Board Meetings held in 2016

QUALIFICATIONS
• Member of the Malaysian Institute of Accountants
• Fellow of the Association of Chartered Certified Accountants

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.

CONFLICT OF INTEREST WITH MRCB
He has no personal interest in any business arrangement involving MRCB.