Board of Directors Composition

DATO’ DR. R. THILLAINATHAN Independent Non-Executive Chairman JSM, DPTJ B. Arts in Economics (M’sia), M. Sc in Economics (UK), PhD in Economics (UK)

TAN SRI DATO’ SRI DR. TAY AH LEK Non-Independent Executive Director PSM, SSAP, PJN, DIMP, KMN MBA (Henley); EFMIM (M’sia); Fellow, Chartered Banker, AICB; FCPA (Aust); F Fin (Aust); PhD (honoris causa) (HELP)

ENCIK ABDUL KARIM BIN MD. LASSIM Independent Non-Executive Director Master in Business Administration (UK)

MR LIM HUN SOON @ DAVID LIM Independent Non-Executive Director B. Arts in Economics (UK)

MS PHE KHENG PENG Independent Non-Executive Director Bachelor of Commerce (Aust) Fellow of CPA Australia

CIK SHAHIRA BINTI ABDUL AZIZ Independent Non-Executive Director BSc. (Economics) International Trade and Development, London School of Economics