YB Tan Sri Haji Mohd Isa Dato’ Haji Abdul Samad, a Malaysian aged 64, was appointed Chairman and Director of MSM Malaysia Holdings Berhad on 25 March 2011.

He holds a Bachelor of Arts from the University of Malaya. He began his career in politics in 1974 as the Deputy of the United Malays National Organisation (UMNO) Youth of Teluk Kemang. He has held the positions of Chief of UMNO Youth Teluk Kemang, Chief of UMNO Teluk Kemang (a position he still holds), State Assemblyman of Linggi and member of the Negeri Sembilan State Executive Committee. He was Chief Minister of Negeri Sembilan from 1982 to 2004, and was formerly Member of Parliament for Jempol, Minister of Federal Territories and Vice President of UMNO.

He is currently the Chairman of the Federal Land Development Authority (FELDA), Felda Global Ventures Holdings Berhad and Felda Holdings Bhd. He is also a Director of Negeri Sembilan Holdings Bhd, Amanah Saham Negeri Sembilan Bhd and several companies within the Felda Global Ventures Group of Companies.

He attended five of the seven Board Meetings held during the financial year under review.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.

YBhg Dato’ Zainal Haji Ismail, a Malaysian aged 71, has been an Independent Non-Executive Director of MSM Malaysia Holdings Berhad since 25 March 2011. He is also a member of the Audit Committee and the Nomination and Remuneration Committee.

He holds a Bachelor of Arts (Hons) and a Diploma in Public Administration from the University of Malaya. He started his career with the Civil Service Department as an Assistant Secretary.

He was subsequently appointed Director of Training & Career Development of Lembaga Kemajuan Pahang Tenggara (DARA). In 1977, he served the Sarawak Development Department as the State Development Officer and in 1984 was made the first Director in the Sarawak Development Department. He was also appointed General Manager of Yayasan Pahang and in 1988, as the State Finance Officer for the State of Pahang. Currently, he sits on the board of several private limited companies in Malaysia.

He attended all the seven Board Meetings held during the financial year under review.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.

YBhg Dato’ Hajjah Rosni Haji Zahari, a Malaysian aged 53, has been an Independent Non-Executive Director of MSM Malaysia Holdings Berhad since 25 March 2011. She is also a Member of the Audit Committee and the Nomination and Remuneration Committee.

She holds a Bachelor in Law from the University of Technology MARA. She started her career in politics in 1982 and became a Pahang State Assemblywoman in 1999. She has been Chief of Pergerakan Wanita UMNO, Maran since 1992 and Chief of Pergerakan Wanita UMNO Negeri Pahang since 2008. She has also been an Executive Committee member of Pergerakan Wanita UMNO Malaysia since 2004 and now she is the Information Chief for Pergerakan Wanita UMNO Malaysia.

She began her legal career as an Advocate & Solicitor in the High Court of Malaysia in 1990 and also as Syariah Lawyer under the name of Messrs, Rosni, Francis Tan & Co.

Currently, she sits on the board of several private limited companies in Malaysia.

She attended six of the seven Board Meetings held during the financial year under review.

She has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. She has not been convicted for any offences within the past ten years.

YB Datuk Noor Ehsanuddin Mohd Harun Narrashid, a Malaysian aged 50, was appointed a Non-Independent Non-Executive Director of MSM Malaysia Holdings Berhad on 1 March 2013 and was re-designated as an Independent Non-Executive Director on 22 August 2013.

He holds a Degree in Civil Engineering and Mechanics from Southern Illinois University, Carbondale, USA. He began his career as an Engineer, working for several private companies including Milford Haven Automation Sdn Bhd and Alfa Laval Sdn Bhd. In 2008, he was made a Director of Seranta (FELDA) in the Prime Minister’s Department. He has resigned as a Director of Seranta (FELDA) with effect from 18 April 2013 and he is now a member of Parliament of Kota Tinggi, Johor.

He is currently a Director of Felda Global Ventures Holdings Berhad and of several companies within the Felda Global Ventures Group of Companies.

He attended five of the six Board Meetings held from April 2013 to December 2013, following his appointment as a Director on 1 March 2013.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.

Datuk Haji Faizoull Ahmad, a Malaysian aged 53, has been a Non-Independent Non-Executive Director of MSM Malaysia Holdings Berhad since 1 March 2013.

He holds a Masters in Public Administration from Virginia Commonwealth University, USA.

He is a member of the Research Advisory Council of Universiti Teknologi Petronas and a council member of the National Anti-Drug Extinguisher. In 1986, he joined the Federal Land Development Authority (FELDA) where he has held various positions, including Pegawai Tadbir (Jabatan Sosial FELDA), Pegawai Tadbir (Jabatan Belanjawan FELDA), Pengurus Besar Felda Wilayah Terengganu, Pengarah Jabatan Inovasi & Pembangunan Generasi Baru Felda, Timbalan Pengarah Besar (Pembangunan Komuniti, FELDA).

In 2012, he was appointed Director General of FELDA. He sits on the Board of Felda Global Ventures Holdings Berhad and several companies within the Felda Global Ventures Group of Companies.

He attended all the six Board Meetings held from April 2013 to December 2013, following his appointment as a Director on1 March 2013.

He has no conflict of interest with the Company and does not have any family relationship with any other director or majorshareholder of the Company.

He has not been convicted for any offences within the past ten years.

Datuk Lim Thean Shiang, a Malaysian aged 42, has been an Independent Non-Executive Director of MSM Malaysia Holdings Berhad since 23 August 2013. He is also Chairman of the Investment Committee.

He holds a Bachelor of Business Administration degree from Universiti Utara Malaysia and a Bachelor of Law degree from the University of London. He began his career as a Marketing Executive with TA Construction & Properties Sdn Bhd in 1994 and in 1996 joined Wayteam Sdn Bhd as a Business Development Manager.

In 1997 he moved to Ideal Palms Sdn Bhd as the Personal Advisor to the Chairman. He set up his own businesses in 1999 and was later appointed Director of Glotel Sdn Bhd, Tripro Engineering Sdn Bhd, Focus Indera Sdn Bhd, Latimax Engineering Sdn Bhd and EI Medical Systems Sdn Bhd. In 2004 he became a Director of WWE Holdings Bhd and from 2008 to 2009 he was General Manager of Port Klang Authority and Executive Chairman of Port Klang Free Zone. He also sits on the Board of several companies within the Felda Global Ventures Group of Companies.

He attended one of the two Board Meetings held from November 2013 to December 2013, following his appointment as a Director on 23 August 2013.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.

Dato' Mohd Emir Mavani Abdullah, a Malaysian aged 50, has been a Non-Independent Non-Executive Director of MSM Malaysia Holdings Berhad since 1 March 2013. He is also a member of the Investment Committee.

He holds a Chemistry Degree from Universiti Kebangsaan Malaysia, a Masters in Engineering Management from Warwick University, UK. He had completed various executive education programmes in institutions such as Harvard and Yale in 2002 and 2003, respectively.

He was the Senior Advisor to the United Nations Development Programme for various projects in the Middle East and North Africa from 1998 to 2004; Good Governance Coordinator for the Organisation for Economic Cooperation & Development for the Arab region from 2002 to 2004; Advisor to the Minister of Finance of the United Arab Emirates from 2002 to 2007; and Strategic Advisor to the Executive Council of Abu Dhabi from 2008 to 2010. Before his current post, he was a Director in charge of National Key Economic Areas (NKEA), Performance Management and Delivery Unit (PEMANDU) in the Prime Minister’s Department; Chief Executive Officer of Malaysia Petroleum Resource Corporation in the Prime Minister’s Department; and a Director of Malaysia Nuclear Power Corporation.

He is Group President and Chief Executive Officer of Felda Global Ventures Holdings Berhad and sits on the Board of several companies within the Felda Global Ventures Group of Companies including Felda Global Ventures Holdings Berhad.

He attended all the six Board meetings held from April 2013 to December 2013, following his appointment as a Director on 1 March 2013.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.

Dato’ Sheikh Awab Sheikh Abod was appointed Chief Executive Officer of MSM Malaysia Holdings Berhad on 1 January 2014, having been CEO designate since 1 December 2013.

He holds a Bachelor of Science degree from Oklahoma State University, USA. He has more than 25 years of experience in commercial and investment banking.

From 2003 to 2004, he was Acting CEO of Malaysian International Merchant Bank. He held the position of President and CEO of Affin Investment Bank from 2005 till 2007, and ofChairman of PECD Bhd from 2007 to 2010. He is currently both a Director of Percetakan Nasional Malaysia Bhd and Chairman of its Finance & Investment Committee. He is also Chairman of Axis Consultancy & Advisory Services. He also sits on the Board of several companies within the Felda Global Ventures Group of Companies.

He has no conflict of interest with the Company and does not have any family relationship with any other director or major shareholder of the Company. He has not been convicted for any offences within the past ten years.