ENCIK AZMI BIN HASHIM # EXECUTIVE CHAIRMAN

En Azmi bin Hashim, a Malaysian, the Chief Executive Officer of AMDB Berhad ( ”AMDB”) since 1 February 2003. He has been re-designated as Executive Chairman of AMDB Berhad on 30 July 2007.

En Azmi, an accountant by training, has worked in various professional accounting firms both internationally and locally. In AMDB, he has held the position of General Manager and subsequently on 16 October 1991 and 1 January 1998 was appointed Managing Director and Director / Adviser of AMDB prior to present position. Also sits on the Boards of Sapura Industrial Berhad, Sebana Golf & Marina Resort Berhad, Subsidiary of AmcorpGroup Berhad and subsidiary of YTL Corporation Berhad.

He is an uncle of Pn Shalina Azman, the Deputy Chairman of AMDB Berhad and a brother of YBhg Tan Sri Dato’ Azman Hashim, a deemed major shareholder of AMDB Berhad.

Encik Azmi has a direct interest in 53,000 ordinary shares in the Company.

PN SHALINA BT AZMAN DEPUTY CHAIRMAN NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Pn Shalina bt Azman, a Malaysian, was appointed to the Board of AMDB Berhad as Deputy Chairman and Non-Independent Non-Executive Director on 30 July 2007.

She holds a Bachelor of Science in Business Administration majoring in Finance and Economics from Chapman University in California and in 1993 she obtained her Masters in Business Administration from University of Hull in United Kingdom.

Pn Shalina first gained invaluable experience in the media industry when she was a Business Development Officer with RCE Capital Berhad (“RCE”) in 1990. From 1995 to 1999, she was with AmcorpGroup Berhad (“Amcorp”) as Senior Manager, Corporate Planning. In January 2000, she rejoined RCE as the Executive Director and became the Managing Director on 1 September 2000. She held the position until 31 July 2002, prior to assuming her current position as Deputy Managing Director of Amcorp. She remains as the Non-Independent Non-Executive Director of RCE.

Presently she also sits in the Board of MCM Technologies Berhad.

She is the niece of En Azmi Hashim, the Executive Chairman of AMDB Berhad, sister to En Shahman Azman, and a daughter of YBhg Tan Sri Dato’ Azman Hashim, a deemed major shareholder of AMDB Berhad.

Pn Shalina has no shareholding in the Company.

MR LEE KEEN PONG CHIEF EXECUTIVE OFFICER

Mr Lee Keen Pong, a Malaysian, was appointed as the Chief Executive Officer of AMDB Berhad on 30 July 2007 and subsequently appointed into the Board of AMDB on 19th November 2007.

He is a Chartered Accountant (Malaysian Institute of Accountants) and has many years of audit and consultancy experience with two international accounting firms, Coopers & Lybrand and KPMG. He is a co-opted member of the Financial Statement Review Committee of the Malaysian Institute of Certified Public Accountants.

Presently, Mr Lee is the Managing Director of Mezzanine Capital (Malaysia) Sdn Bhd, a subsidiary of AmcorpGroup Berhad (“Amcorp”) and heads of the Direct Investments and Property Division of Amcorp. He also sits on the Board of MCM Technologies Berhad Kesas Holding Berhad, Sebana Golf and Marina Resort Berhad, Sebana Golf and Country Club Berhad, subsidiary of YTL Corporation Berhad, subsidiary of Lafarge Malayan Cement Berhad.

He has no family relationship with any director and/or substantial shareholder of the Company. Mr Lee has no shareholding in the Company.

MR SOO KIM WAI NON-INDEPENDENT NON-EXECUTIVE DIRECTOR

Mr Soo Kim Wai, a Malaysian, was appointed as Non-Independent Non- Executive Director of AMDB Berhad on 30 July 2007.

Mr Soo is a Chartered Accountant (Malaysian Institute of Accountants) and a Certified Public Accountant (Malaysian Institute of Certified Public Accountants).

He joined AmcorpGroup Berhad ("Amcorp") in 1989 as Senior Manager, Finance and has since held various positions. He was appointed as a Director of Amcorp on 13 March 1996 and subsequently as Managing Director on 1 January 1999. Before joining Amcorp, he was in the accounting profession for 5 years with Deloitte KassimChan from 1980 to 1985 and with Plantation Agencies Sdn Bhd from 1985 to 1989.

Recently, he is also a Board member of AMMB Holdings Berhad, AmProperty Trust Management Berhad, , RCE Capital Berhad, MCM Technologies Berhad and Kesas Holding Berhad.

He has no family relationship with any Director and/or major shareholder of the company.

Mr Soo has no shareholding in the Company.

YBHG DATO’ AB. HALIM BIN MOHYIDDIN * INDEPENDENT NON-EXECUTIVE DIRECTOR

YBhg Dato’ Ab. Halim bin Mohyiddin, a Malaysian, was appointed as an Independent Non-Executive Director of AMDB Berhad on 30 July 2007.

He graduated with a Bachelor of Economics (Accounting) degree from University of Malaya in 1971 and thereafter joined Universiti Kebangsaan Malaysia as a Faculty Member of the Faculty of Economics. He obtained his Masters of Business Administration from University of Alberta, Canada in 1973.

Dato’ Ab. Halim retired from KPMG Malaysia in October 2001, a firm he joined in 1977 and had his early accounting training in both Malaysia and United States of America. He was made partner of the firm in 1985. At the time of his retirement, he was the partner in charge of the Assurance and Financial Advisory Services Divisions of the firm and was also looking after the Secured e-Commerce Practice of the firm.

He is currently a Council Member of the Malaysian Institute of Certified Public Accountants (MICPA) and Chairman of its Education and Training Committee.

Dato’ Ab. Halim also sits on the Board of Amway (Malaysia) Holdings Berhad, Bank Pembangunan & Infrastruktur Malaysia Berhad, BI Credit & Leasing Berhad, ECM Libra Financial Group Berhad, Digi.Com Berhad, HeiTech Padu Berhad, Idaman Unggul Berhad, Idris Hydraulic (Malaysia) Berhad, KNM Group Berhad, Kumpulan Perangsang Selangor Berhad, MCM Technologies Berhad and Utusan Melayu (Malaysia) Berhad.

He has no family relationship with any Director and/or major shareholder of the company. Dato’ Ab.

Halim has no shareholding in the Company.

YBHG TAN SRI DATO’ CHEN WING SUM * INDEPENDENT NON-EXECUTIVE DIRECTOR

YBhg Tan Sri Dato’ Chen Wing Sum, a Malaysian, has been a director of AMDB Berhad from 8 August 1997 to 8 December 2000. He resigned from the Board when he was elected President of the Senate. Re-appointed as Independent Non-Executive Director of AMDB on 29 May 2003 after retiring as President of the Senate.

Tan Sri Dato’ Chen is, by profession, an advocate and solicitor. He read law in Lincoln’s Inn, London and has practised in Messrs Michael Chen, Gan, Muzafar & Azwar of which he was a senior partner. Also read Philosophy & Education in the Chinese University of Hong Kong.

He has been involved in politics and Government service since 1964 and has served as a member of Parliament from 1964 to 1986 and a member of the Senate from 1997 to 2003. Also held the position of Parliamentary Secretary, Secretary General of Alliance, Minister with Special Function, Vice-President of MCA, Deputy President of MCA, Minister of Housing, Local Government and New Village, Treasurer General of Barisan Nasional, Deputy President of the Senate and President of the Senate during his tenure as a member of Parliament and the Senate.

He has held positions of Chairman and Director in various corporations during 1972 to 2000. He also has vast experience in international affairs and during his term of office as President of the Senate, he had officially visited Japan, China, Middle East, Latin America, India and Eastern Europe.

Tan Sri Dato’ Chen is the Vice Chairman of Malaysian South-South Corporation Berhad and presently, he also sits in the Board of Road Builder (M) Holdings Berhad.

He has no family relationship with any Director and/or major shareholder of the company.

Tan Sri Dato’ Chen has no shareholding in the Company

YBHG DATO’ CHE MD NAWAWI BIN ISMAIL * INDEPENDENT NON-EXECUTIVE DIRECTOR

Y Bhg Dato’ Che Md Nawawi bin Ismail, a Malaysian, was appointed as an Independent Non-Executive Director of AMDB Berhad on 30 July 2007.

Dato’ Nawawi holds a Bachelor of Laws degree from the International Islamic University of Malaysia and practiced as an advocate and solicitor in a legal firm between 1990 and 1991. Dato’ Nawawi was the Deputy Commissioner of Police of the Malaysian Police Force until his retirement in February 2006. He had held several key positions during his 36 years of service with the Malaysian Police Force including the position of Head of Criminal Investigation Department in the State of Sabah and Perlis, OCPD Cheras, Deputy Director Commercial Crime Division and Deputy Director, Criminal Investigation Department in Bukit Aman. He also sits on the Board of RCE Capital Berhad, MCM Technologies Berhad and subsidiary of Amcorp Group Berhad.

He has no family relationship with any Director and/or major shareholder of the company.

Dato’ Nawawi has no shareholding in the Company.

YBHG DATO’ GAN NYAP LIOU @ GAN NYAP LIOW INDEPENDENT NON-EXECUTIVE DIRECTOR

YBhg Dato’ Gan Nyap Liou @ Gan Nyap Liow, a Malaysian, was appointed as an Independent Non-Executive Director of AMDB Berhad on 30 July 2007.

Dato’ Gan is a Chartered Accountant, a Fellow of the Association of Chartered Certified Accountants and a Certified Management Consultant.

Dato’ Gan was with Accenture, a global management and technology consulting firm for 26 years until his retirement in December 2004. He was a worldwide partner for 16 years and held many global leadership positions including Managing Partner ASIA and Managing Partner, Corporate Development and Accenture Technology Ventures, ASIA PACIFIC. He was Chairman of the Management Advisory Council and sat on the Global Management Council from 1997 to 2004.

Dato’ Gan is currently the Chairman of REDtone International Berhad and Cuscapi Berhad (formerly known as Datascan Berhad). He is a Director of AmInvestment Group Berhad, AmBank (M) Berhad, Tanjong Public Limited Company, Lotus International Group Limited, MIMOS Berhad, Badan Pengawas Pemegang Saham Minoriti Berhad (Minority Shareholder Watchdog Group), and the British Malaysian Chamber of Commerce. He was President of the Malaysian Fencing Federation, Chairman of the Association of Computer Industry Malaysia (PIKOM), Vice President of the Association of Asian Oceania Computer Industry Organisation, and a Member of the Ministry of Science and Technology Think Tank, Copyright Tribunal, and the Labuan International Financial Exchange Committee.

He has no family relationship with any Director and/or major shareholder of the company.

Dato’ Gan has no shareholding in the Company.

YBHG TAN SRI DATO’ LEE LAM THYE INDEPENDENT NON-EXECUTIVE DIRECTOR

YBhg Tan Sri Dato’ Lee Lam Thye, a Malaysian, an Independent Non-Executive Director of AMDB Berhad since 1 March 2004.

Has worked as a Temporary School Teacher after completing his secondary education at St. Michaelís Institution, Ipoh and a Trade Unionist before entering politics in 1969. He was elected State Legislative Assemblyman for Bukit Nenas, Selangor from 1969 to 1974 and served as a Member of Parliament for Kuala Lumpur Bandar / Bukit Bintang from 1974 to 1990. He retired from politics in 1990.

Has served as Chairman of the Working Committee on National Unity under the National Economic Consultative Council (NECC), as member of the Malaysian Human Rights Commission from 2000 to 2002 and as a member of the Royal Commission to enhance the operation and management of the Royal Malaysian Police from February 2004 till May 2005.

Presently, Tan Sri Dato’ Lee is the Chairman of the National Service Training Council, National Institute of Occupational Safety and Health (NIOSH) and the Vice Chairman of the Malaysia Crime Prevention Foundation. He is also a member of Kuala Lumpur City Hall Advisory Board. He also served as Chairman and member of Trustee Board of various foundations and charitable organizations. From 1986 to 2002, he has received various awards for his contribution to the Nation. He also sits on the Boards of MBM Resources Berhad, S.P. Setia Berhad and Media Prima Berhad.

He has no family relationship with any Director and/or major shareholder of the company.

Tan Sri Dato’ Lee Lam Thye has no shareholding in the Company.

ENCIK SHAHMAN AZMAN NON- INDEPENDENT NON-EXECUTIVE DIRECTOR

En Shahman Azman, a Malaysian was appointed to the Board of AMDB Berhad as a Non-Independent Non-Executive Director on 2 June 2008.

Upon graduating from Chapman University, USA with a Bachelor of Communications, he joined AmcorpGroup Berhad (“AMCORP”) in 1996. He was subsequently promoted as General Manager spearheading the Corporate Planning and Strategy portfolio. In 2001, he joined MCM Technologies Berhad (“MCMTECH”), a MESDAQ listed subsidiary of AMCORP, as General Manager of Corporate Planning and Strategy. His last held position in MCMTECH was Chief Investment Officer. He joined RCE Capital Berhad as Director of Corporate Affairs on 1 April 2004 and was promoted as Director of Strategic Business Unit on 1 January 2006. He was redesignated as Assistant to Executive Chairman of AmcorpGroup Berhad on 1 January 2007.

En Shahman is the nephew of En Azmi Hashim, the Executive Chairman of AMDB Berhad, and brother of Pn Shalina Azman, the Deputy Chairman of AMDB Berhad, and son of YBhg Tan Sri Dato’ Azman Hashim, a deemed major shareholder of AMDB Berhad.

Presently he sits on the Board of RCE Capital Berhad and MCM Technologies Berhad.

En Shahman has no shareholding in the Company.