BOARD OF DIRECTORS

General Tan Sri Ismail Bin Hassan (R)
Independent Non-Executive Chairman

General Tan Sri Ismail Bin Hassan (R), aged 74, was appointed as an Independent Non-Executive Director of Mitrajaya Holdings Berhad ("MHB") on 9 August 2000. He was appointed the Chairman of the Company on 26 November 2009. He is also a member of the Nomination and Remuneration Committee and the Audit Committee. He is also a Director of Pembinaan Mitrajaya Sdn Bhd.

He graduated from the Universiti Sains Malaysia with a Bachelor of Social Sciences Degree (Hons in Politics). In the Military Professional Education, Tan Sri Ismail graduated from Command and General Staff College, Fort Leavenworth, Kansas, USA (on Commandant's List) in 1975, from Joint Services Staff College Canberra, Australia, in 1982 and he is also a graduate of the National Defense University, Washington, DC, USA in 1987. Later he was inducted into the NDU International Fellows Hall of Fame, in recognition of outstanding achievement accorded to the graduates of the University who had achieved the highest rank/ appointment in their respective Service.

Prior to joining MHB, Tan Sri Ismail has served as a Commission Officer in the Malaysian Army for 36 years and he held many key appointments at Field Command, Training Command and the Ministry of Defence levels before retiring as Chief of Army in December 1997.

Tan Eng Piow
Group Managing Director
Foo Chek Lee
Executive Director
Cho Wai Ling
Executive Director
Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim
Independent Non-Executive Director
Ir Zakaria Bin Nanyan
Independent Non-Executive Director
Roland Kenneth Selvanayagam
Independent Non-Executive Director
Notes:
- All Directors of MHB are Malaysian and do not have any conflict of interest with MHB.
- They have not been convicted for offences within the past 5 years other than traffic offences, if any.
- There is no family relationship amongst the Directors and major shareholders of MHB.
- The Executive Directors are the key senior management of the Group.