DATO' MOHAMED KHADAR MERICAN
Non-Executive Director/Independent Director

Malaysian, age 53, joined the Board in August 2003. He manages his own financial consultancy company and is an independent Non-Executive Director of Rashid Hussain Bhd (listed on Bursa Securities), RHB Bank Bhd, RHB Insurance Bhd and RHB Sakura Merchant Bankers Bhd. Dato' Mohamed Khadar has over 20 years experience in financial and general management. He is a member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. He served as an auditor and a consultant in an international accounting firm before joining a financial services group in 1986. Dato' Mohamed Khadar held various senior management positions in Pernas International Holdings Bhd (listed on Bursa Securities) between 1988 and April 2003, including those of President and Chief Operating Officer. He does not have any conflict of interest with the Company.

BERNARD ANTHONY CRAGG
Non-Executive Director/Independent Director

British, age 54, joined the Board in September 2003. He also serves as the Chairman of Datamonitor plc (listed on the London Stock Exchange) and i-mate plc (listed on AIM of the London Stock Exchange). He is also a Director of Workspace Group plc (listed on the London Stock Exchange), Mothercare plc (listed on the London Stock Exchange) and Bristol and West plc, part of Bank of Ireland (UK) Financial Services. Bernard is a Chartered Accountant and had spent over eight years in Price Waterhouse. He has a degree in Mathematics from Liverpool University. He formerly held various senior management positions in Carlton Communication plc (listed on the London Stock Exchange) for over 17 years including the Group Financial Controller, Company Secretary and Group Finance Director. Bernard has also served as a Director of Arcadia Group plc (listed on the London Stock Exchange). He does not have any conflict of interest with the Company.

TAN POH CHING


Mr.Tan Poh Ching ceases to be a member of the Board with effect from 1 February 2007.

RALPH MARSHALL
Executive Deputy Chairman

Malaysian, age 57, joined the Board in July 2003 and was appointed its Deputy Chairman and its Group Chief Executive Officer in August and September 2003 respectively. He has served as a Director of MEASAT Broadcast Network Systems Sdn Bhd since 1994 prior to the commencement of the operations of the Group and was its Chief Executive Officer until May 2006. Ralph is an Associate of the Institute of Chartered Accountants in England and Wales, and a Member of the Malaysian Institute of Certified Public Accountants and has some 30 years experience in financial and general management. He is also Executive Director of Tanjong Public Ltd Company (listed on Bursa Securities and the London Stock Exchange) which is involved in power generation, gaming and leisure; Non- Executive Director of Maxis Communications Bhd (listed on Bursa Securities), a leading mobile communications provider in Malaysia; and Executive Director of Usaha Tegas Sdn Bhd, which has significant interests in the aforesaid companies. His other directorships include MEASAT Global Bhd (listed on Bursa Securities), which is the owner and operator of the MEASAT satellite system; KLCC Property Holdings Bhd (listed on Bursa Securities), a property investment holding company and Arnhold Holdings Ltd (listed on The Stock Exchange of Hong Kong), which is involved in supplying products for the building and construction industry. He does not have any business arrangement with the Company in which he has a personal interest.

CHIN KWAI YOONG
Non-Executive Director/Independent Director

Malaysian, age 60, joined the Board in March 2006. He was an audit partner with PricewaterhouseCoopers from 1982 until his retirement in 2003. During his tenure as partner, he was Executive Director in charge of the Consumer & Industrial Products & Services Group. He had also served as Director of the Audit and Business Advisory Services Division, and of the Management Consulting Services Division. Kwai Yoong is a fellow of the Institute of Chartered Accountants in England and Wales and member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants. He has extensive experience in the audits of major companies in the banking, oil & gas and automobile industries as well as in the heavy equipment, manufacturing, construction and property development sectors. He was also involved in corporate advisory services covering investigations, mergers & acquisitions and share valuations. He has been a Director of Rangkaian Pengangkutan Integrasi Deras Sdn Bhd (RAPID) since January 2005 and was a Director of Tractors Malaysia Holdings Bhd (listed on Bursa Securities) until February 2006. He does not have any conflict of interest with the Company.