Gen. (R) Tan Sri Yaacob bin Mat Zain was appointed to the Board of
Directors of SPK on 11 November 1997 and is the Chairman of SPK. He was
the Chief of Defense Staff of the Malaysian Armed Forces, prior to his
retirement in June 1993.

During his illustrious career in the Armed Forces, Tan Sri Yaacob held
numerous pivotal positions which include Divisional Commander, Director
of Military Intelligence, Deputy Chief and subsequently Chief of Army.
He attended courses at the Australian Army General Command and Staff
College, the United States Naval Post Graduate School in Monterey, the
Royal College of Defence Studies in United Kingdom, and Harvard Business
School in United States of America. Tan Sri Yaacob also serves as the
Chairman and Director of SPK-Sentosa.

Currently, Tan Sri Yaacob also sits on the Board of various public
listed companies and private companies namely, Affin Merchant Bank
Berhad, Rating Agency Malaysia Berhad, Mah Sing Group Berhad, NV Multi
Corporation Berhad. For his services in the Malaysian Armed Forces, Tan
Sri Yaacob was awarded the Panglima Gagah Angkatan Tentera, Panglima
Mangku Negara, Panglima Setia Mahkota, Seri Paduka Kesatria Mahkota
Kelantan, Seri Pahlawan Taming Sari and Dato' Setia Diraja Kedah.

Ir. Dr. Azman bin Ahmad was appointed to the Board of Directors of SPK
on 20 June 2002 and is currently the Executive Vice Chairman of SPK. He
is a qualified civil engineer, with a Degree in Civil Engineering
(Honours) from the University of Adelaide, Australia and a Doctor of
Philosophy in Engineering from the University of Malaya.

He has over 21 years of experience in the corporate and construction
industry. Ir. Dr. Azman Ahmad also serves on the Board of SPK-Sentosa
and Habib Corporation Berhad, both of which are public companies listed
on the KLSE.

Lt. Gen. Datuk Md. Hanif Bin Hj Darimi, RMAF (R) was appointed to the Board
of Directors of SPK on 10 August 2010. He was the Air Operations Commander,
a 3 Star General in the Royal Malaysian Airforce ("RMAF"), prior to his
retirement in 2007.

He joined the RMAF in 1972 as a Commissioned Officer and successfully graduated
as a qualified pilot. He spent most of his operational flying duties flying the Malaysian
Government Executive Jets transporting the VVIPs/ VIPs. A Qualified Flying Instructor,
with the highest "A" category awarded to him. He excelled in all flying courses he
attended in Canada, France and the USA. He attended Air Command and Staff College
at Maxwell AFB, Air University in Alabama, USA and he was awarded Fellowship Air War
College at Pakistan Air Force, Karachi. He had served in various appointments in
the RMAF including as Commanding Officer of VVIP Flying Squadron, Base
Commander RMAF Subang, Inspector General of the RMAF, Air Training Commander,
No. 1 Air Division Commander and Air Operations Commander. With his wide
experience and safety standard achieved throughout his flying role, he made history
in the RMAF for actively involved in operational flying duties right up to the rank of
a General.

Lt. Gen. Datuk Md. Hanif also sits on the Board of SPK-Sentosa and several private
companies.

Hasnah binti Mohd Salleh was appointed to the Board of Directors of SPK
on 4 August 1999. A recipient of the Colombo Plan Scholarship
(1963-1967), she graduated with a Bachelor of Arts (Honours) degree from
University of Victoria, New Zealand and a Diploma of Teaching from
Secondary Teachers' College, Auckland, New Zealand.

She served as a secondary school teacher from 1968-1971 before joining
University of Malaya as an administrator from 1971 to 1998. She is also
an associate member of Institut Perhubungan Raya Malaysia and a member
of Badan Warisan Malaysia.

Abdul Rahman bin Teh Mohamed was appointed to the Board of Directors of
SPK on 4 August 1999. He holds a Bachelor of Economics Degree, majoring
in Analytical Economics from the University of Malaya.

Upon graduation, he joined United Planting Association of Malaysia in
1976 and retired as Chief Executive in 1999. He is also the Chairman and
Director of Tropical Hectares Sdn Bhd and sits on the Board of several
companies within the SPK Group.

Ahmad @ Misron bin Yusof was appointed to the Board of Directors of SPK
on 10 March 2000. He graduated in Electrical Engineering from Brighton
Polytechnic, United Kingdom and obtained a Master of Science in
Industrial Management from Birmingham University. He is a qualified
electrical engineer with more than 30 years of experience in power
utility manufacturing and management consulting.

He is currently a registered professional engineer of the Malaysian
Board of Engineers, a member of the Institute of Engineers Malaysia,
Malaysian Institute of Management and Malaysian National Committee of
the International Conference of Large Power System. He also sits on the
Board of Mechmar Corporation (Malaysia) Berhad and several private
companies.