Datuk Razman Md. Hashim, a Malaysian, aged 70, was appointed Chairman of Multi-Purpose Holdings Berhad ("MPHB") on 7 May 2002. Datuk Razman is the Chairman of the Remuneration Committee of MPHB and a member of the Audit Committee and the Nomination Committee of MPHB. He is currently the Deputy Chairman of the Sunway Group of Companies. He also sits on the Board of Sunway City Berhad, Sunway Infrastructure Berhad, Ranhill Berhad, Malaysian Assurance Alliance Bhd, MAA Holdings Berhad, Berjaya Land Berhad and several private limited companies in Malaysia.

Datuk Razman is a member of the Australian Institute of Bankers. He started his career with Standard Chartered Bank as an Officer Trainee in 1967. In his 32 years with Standard Chartered Bank, Datuk Razman had served in the bank's offices in London, Europe, Hong Kong and Singapore. In Malaysia, he held various positions and was appointed Executive Director of Standard Chartered Bank in 1994 until he retired in June 1999. He was appointed chairman of MBf Finance Berhad by Bank Negara Malaysia as its nominee from June 1999 to January 2002 when the finance company was sold to the Arab-Malaysian Group.

As at 29 April 2009, Datuk Razman has a direct shareholding of 140,000 ordinary shares of RM1.00 each in MPHB. Datuk Razman does not hold any shares in the subsidiaries of MPHB. He has no family relationship with any other director and/or substantial shareholder of MPHB; neither does he has any conflict of interest with MPHB. He has had no convictions for offences within the past ten years.

He attended all the seven (7) out of eight (8) Board Meetings of MPHB held during the financial year ended 31 December 2008.

Dato' Surin Upatkoon, a Thai national, aged 60, was appointed Executive Director of MPHB on 4 August 2000 and subsequently, on 28 August 2002, he was appointed Managing Director of MPHB. He is also a member of the Remuneration Committee of MPHB.

Dato' Surin has vast working experience particularly in the textile manufacturing industry, and has played a key role in the expansion and development of the MWE Group of Companies. He was first appointed the Managing Director of MWE Spinning Mills Sdn Bhd on 30 November 1974, taking care of its daily operations. Subsequently, he was appointed the Managing Director of MWE Weaving Mills Sdn Bhd and a director of MWE Holdings Berhad.

Currently, he also sits on the Board of Davex Holdings Berhad, Multi-Purpose Capital Holdings Berhad, Mimaland Berhad, Magnum 4D Berhad and several private limited companies in Malaysia. He is also a Trustee of Chang Ming Thien Foundation and Magnum Foundation.

As at 29 April 2009, Dato' Surin is deemed to have an indirect interest in 329,883,965 ordinary shares of RM1.00 each in MPHB by virtue of Section 6A(4) of the Companies Act, 1965 held through his shareholding interest in Casi Management Sdn Bhd ("CMSB") and Pinjaya Sdn Bhd ("Pinjaya"). By virtue of his deemed interest in the shares of MPHB held via CMSB and Pinjaya, Dato' Surin is also deemed to have an interest in the shares of all the subsidiaries of MPHB to the extent of MPHB's interest in these subsidiaries. He has no family relationship with any other director and/or substantial shareholder of MPHB, no conflict of interest with MPHB and has had no convictions for offences within the past ten years.

He attended all the eight (8) Board Meetings of MPHB held during the financial year ended 31 December 2008.

Mr Ng Kok Cheang, a Malaysian, aged 52, was appointed as a Director of MPHB on 30 April 2002 and was subsequently appointed Executive Director on 28 August 2002. He does not sit on any Board committee of MPHB.

Mr Ng commenced his career in the Property Valuation/General Practice Surveying profession in 1979 with an established Chartered Valuation firm. He has vast working experience in property valuation and has acted as a property & development consultant in various development companies. He also sits on the board of several private limited companies but he does not have any other directorships in other public companies.

Mr Ng does not hold any shares in MPHB or its subsidiaries, has no family relationship with any other director and/or substantial shareholder of MPHB. He has no conflict of interest with MPHB and has had no convictions for offences within the past ten years.

He attended all the eight (8) Board Meetings of MPHB held during the financial year ended 31 December 2008.