Board of Directors’ Profile Zulkifli Ibrahim Rozan Mohd Sa’at Tan Sri Dato’ Seri Arshad Ayub Dr Mohd Hafetz Ahmad Non-IndependentNon-Independent ManagingManaging DirectorDirector IndependentIndependent IndependentIndependent NNon-Executiveon-Executive DirDirectorector NNon-Executiveon-Executive DirDirectorector Non-ExecutiveNon-Executive DirectorDirector Dato’ Ir Abd Hak Md Amin Kamaruzzaman Abu Kassim Kua Hwee Sim Non-Independent Chairman Independent Non-Executive Director Non-Independent Non-Executive Director Non-Executive Director Board of Directors’ Profile Chairman Non-Independent Non-Executive Director Kamaruzzaman Abu Kassim, a Malaysian, aged 47, is a Non-Independent Non-Executive Director and the Chairman of Sindora Berhad. He was appointed to the Board of Sindora Berhad on 13 January 2011. He graduated with a Bachelor of Commerce majoring in Accountancy from the University of Wollongong, New South Wales, Australia in 1987. He started his career as an Audit Assistant at Messrs K.E Chan & Associates in 1988, prior to him joining an international accounting firm, Messrs Pricewaterhouse Coopers (formerly known as Messrs Coopers & Lybrand) in 1989. He joined Johor Corporation in 1992 as a Deputy Manager in the Corporate Finance Department and became its General Manager in 1999. He is the Chief Executive and President of Johor Corporation with effect from 1 December 2010. He had served as the Acting Chief Executive and Acting President of Johor Corporation from July 2010 to 30 November 2010. Prior to that, he had served as the Chief Financial Officer and Chief Operating Officer of Johor Corporation beginning August 2006, before his appointment as the Senior Vice President, Corporate Services & Finance of Johor Corporation beginning January 2009. He was appointed to the Board of Damansara Realty Berhad (DBhd) on 11 December 1995 before assuming the position of its Executive Director on 16 August 1999. He was later appointed as its Deputy Chairman on 4 October 2006 prior to his appointment as DBhd’s Managing Director on 1 January 2010. He resigned as the Managing Director of DBhd on 12 January 2011 and was appointed as the Chairman of DBhd with effect from the same date. He sits as the Chairman of Damansara REIT Managers Sdn Bhd, the manager of Al-Aqar KPJ REIT beginning 12 January 2011. He is also the Chairman of Kulim (Malaysia) Berhad, KPJ Healthcare Berhad, QSR Brands Berhad and KFC Holdings (Malaysia) Berhad, which are Johor Corporation’s group of companies listed on Bursa Malaysia Securities Berhad, with effect from the same date. He is also a Director of Waqaf An- Nur Corporation Berhad, an Islamic endowment institution that spearheads Johor Corporation’s CSR programmes. He also sits as Chairman and/or Director of several other companies within Johor Corporation Group. Other than as disclosed, he does not have any family relationship with any director and/or major shareholder of Sindora Berhad. He has no personal interest in any business arrangement involving Sindora Berhad. He has not been convicted for any offences. Board of Directors’ Profile Managing Director Rozan Mohd Sa’at, a Malaysian, aged 51, was appointed to the Board of Sindora Berhad on 23 May 2002 and assumed the position as the Managing Director of Sindora Berhad beginning 1 September 2002. He holds a Bachelor of Economics (Honours) majoring in Statistics from Universiti Kebangsaan Malaysia. He started his career in 1983 as an Administrative Officer in Corporate Planning & Research Department of Johor Corporation before being seconded as an Operations Manager in Sergam Berhad (a subsidiary of Johor Corporation) in 1986. From 1987 – 1988, he served in the Corporate Communications Department, Johor Corporation as an Administrative Officer. From 1988 – 1993, he was appointed as the Executive Director of several subsidiaries in Johor Corporation Group. In 1994, he was appointed as the General Manager of Johor Corporation’s Tourism Division before assuming the post as Chief Executive of the same Division on 15 June 1996, a post which he held until his appointment as the General Manager, Business Development, Johor Corporation beginning January 1999. Prior to his appointment as the Managing Director of Sindora Berhad, he served as the Senior General Manager, Business Development of Johor Corporation from 2000 till August 2002. Currently, he is a Director of Kulim (Malaysia) Berhad and KPJ Healthcare Berhad, which are Johor Corporation’s subsidiaries listed on the Main Board of Bursa Malaysia Securities Berhad, as well as Johor Land Berhad and Waqaf An-Nur Corporation Berhad. He is also Johor Corporation’s Chief Executive Officer of Hospitality Division, apart from being Chairman and / or Director of several companies in Johor Corporation Group. Other than as disclosed, he does not have any family relationship with any director and / or major shareholder of Sindora Berhad. He has no personal interest in any business arrangement involving Sindora Berhad. He has not been convicted for any offences. He attended all four Board of Directors’ Meetings held in 2010. Board of Directors’ Profile Independent Non-Executive Director Tan Sri Dato’ Seri Arshad Ayub, a Malaysian, aged 82, is an Independent Non-Executive Director of Sindora Berhad. He was appointed to the Board of Sindora Berhad on 7 July 1995. He is the Chairman of the Audit Committee of Sindora Berhad. He graduated with a Diploma in Agriculture from the College of Agriculture, Serdang, Selangor in 1954 and obtained his Bachelor of Science (Honours) Degree in Economics and Statistics from the University College of Wales, Aberystwyth in United Kingdom in 1958 and in 1964, he pursued a postgraduate Diploma in Business Administration from the Management Development Institute (IMEDE), Lausanne, Switzerland. He had a distinguished career and an extensive work experience in the Malaysian Civil Service, having held senior positions in various Ministries in the Malaysian Government from 1958 till 1983 including as Deputy Governor of Bank Negara Malaysia from 1975 to 1977, Deputy Director General in the Economic Planning Unit of the Prime Minister’s Department from 1977- 1978, and Secretary General of 3 Ministries, namely, Ministry of Primary Industries in 1978, Ministry of Agriculture in 1979 to 1981 and Ministry of Land and Regional Development from 1981 to 1983. He was a Member of Justice Harun’s Salaries Commission for statutory bodies and local government. Tan Sri has extensive experience across 15 different industries and he currently sits in the Board of Directors of several public listed companies namely Malayan Flour Mills Berhad, LBI Capital Berhad, Tomypak Holdings Berhad, Kulim (Malaysia) Berhad, KPJ Healthcare Berhad, Top Glove Corporation Berhad, Manulife Holdings Berhad and Asia Brands Corporation Berhad. Tan Sri is also the Chairman and / or Director of several other companies including Bata Sdn Bhd, Land Rover (M) Berhad, Nakagawa Rubber Industries Sdn Bhd, Pelaburan Johor Berhad, Bistari Johor Berhad, PFM Capital Holdings Sdn Bhd and AmanahRaya-JMF Asset Management Sdn Bhd. He had served as the Chairman of the Board of Penang Regional Development Authority, South East Johor Development Authority (KEJORA) as well as the Palm Oil Registration & Licensing Authority. Tan Sri is the President of the Malaysian Rubber Products Manufacturers Association and Chairman of Malaysian Rubber Export Promotion Council. He is a member of the Council of Universiti Malaya and Kolej Ugama Sultan Zainal Abidin (KUSZA). He holds the esteemed position as the Pro- Chancellor of Universiti Teknologi MARA (UiTM), Governor of Kolej Tuanku Jaafar and a member of Cooperative College. He was the recipient of many awards and accolades like ‘Anugerah Mutiara Budi’ from the Ministry of Finance for his great contribution to the government. He was also awarded the prestigious ACCA Achievement Award for his outstanding contribution for the development of professional accountancy in Malaysia. Board of Directors’ Profile Independent Non-Executive Director Kua Hwee Sim, a Malaysian, aged 58, is an Independent Non-Executive Director of Sindora Berhad. She was appointed to the Board of Sindora Berhad on 1 August 2002. She is a member of the Audit Committee of Sindora Berhad with effect from her appointment. She is an Accountant by profession and is a Fellow of the Association of Chartered Certified Accountants, United Kingdom since 1984. She is also a Registered Accountant in Malaysia and Singapore since 1980. She has more than 30 years of corporate and financial experience in several industries within Malaysia and overseas. As a Professional Accountant, she provides financial training to companies within Malaysia. She is currently a Director of QSR Brands Bhd and KFC Holdings (Malaysia) Bhd as well as Kulim (Malaysia) Berhad, which are Johor Corporation’s subsidiaries listed on the Main Board of Bursa Malaysia Securities Berhad. She is the Chairman of the Audit Committee of QSR Brands Bhd and KFC Holdings (Malaysia) Bhd and a member of the Audit Committee of Kulim (Malaysia) Berhad. Other than as disclosed, she does not have any family relationship with any director and / or major shareholderr of Sindora Berhad. She has no personal interest in any business arrangement involving Sindora Berhad. She has not been convicted for any offences. She attended all four Board of Directors’ Meetings held in 2010. Board of Directors’ Profile Non-Independent Non-Executive Director Zulkifli Ibrahim, a Malaysian, aged 53, is a Non- Independent Non-Executive Director of Sindora Berhad. He was appointed to the Board of Sindora Berhad on 1 July 2008. He was appointed as a member of the Audit Committee of Sindora Berhad with effect from 25 May 2009. He was the Chief Operating Officer of Kulim (Malaysia) Berhad (Kulim), Sindora Berhad’s holding company, beginning 3 November 2003, prior to his appointment as the Senior Vice President (Finance and Operations) of Johor Corporation with effect from 1 April 2011. He is a Fellow of the Association of Chartered Certified Accountants, United Kingdom and a member of the Malaysian Institute of Accountants since 1992.