Datuk Z ainun Aishah Binti AhmadChairman, Independent Non-Executive Director

Datuk Zainun Aishah, a Malaysian, aged 68, was appointed to the Board on 15 December 2005. She is also the Chairman of the Company’s Nomination and Remuneration Committee.

Datuk Zainun Aishah graduated from University of Malaya with an Honours Degree in Economics. Datuk Zainun Aishah began her career with Malaysian Industrial Development Authority (“MIDA”), the Malaysian government’s principal agency for the promotion and coordination of industrial development in the country where she worked for 35 years. In her years of service, she held various key positions in MIDA as well as in some of the country’s strategic council, notably her pivotal role as National Project Director in the formulation of Malaysia’s first Industrial Master Plan. She was the Director-General of MIDA for 9 years and Deputy Director-General for 11 years.

Datuk Zainun Aishah was a Director of Tenaga Nasional Berhad, Kulim Hi-Tech Park and Malayan Banking Berhad.

Currently Datuk Zainun Aishah’s other directorships in public companies are, Degem Bhd, Berjaya Food Bhd, Shell Refinery Company (Federation of Malaya) Bhd and British American Tobacco (Malaysia) Berhad.

Datuk Zainun Aishah attended five (5) out of six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

Dato’ Ab dul R ahim Bin Abu B ak arIndependent Non-Executive Director

Dato’ Rahim, a Malaysian, aged 68, was appointed to the Board on 15 December 2005. He is a member of the Options Committee and the Nomination and Remuneration Committee.

Dato’ Rahim graduated from the Brighton College of Technology, United Kingdom with B.Sc (Hon) Electrical Engineering in 1969. Dato’ Rahim is a member of the Institute of Engineers Malaysia (“MIEM”) and is a Professional Engineer, Malaysia (P.Eng). He also holds the Electrical Engineer Certificate of Competency Grade 1. Dato’ Rahim began his career in 1969 with the then National Electricity Board. He was attached to the organisation for 10 years in various technical and engineering positions before he moved on to the private sector. From 1979 to 1983, he served with Pernas Charter Management Sdn Bhd, a management company for the tin mining industry. Then, from late 1983 to 1991, he was attached to Malaysia Mining Corporation Berhad (“MMC”) in various senior positions. Later from 1991 to 1995, he moved on to MMC Engineering Services Sdn Bhd and subsequently to MMC Engineering Group Berhad as the Managing Director. In May 1995, he joined Petronas to assume the position of Managing Director of Petronas Gas Berhad (“PGB”) and subsequently moved on to Petronas as its Vice President, in charge of the Petrochemical Business in 1999. He retired from Petronas on 31 August 2002.

Dato’ Rahim’s other directorships in public companies are Telekom Malaysia Bhd, Scomi Group Bhd, Westports Holdings Berhad and Global Maritime Ventures Bhd. Save for Global Maritime Ventures Bhd, all the other companies are listed on the Bursa Malaysia Securities Berhad.

Dato’ Rahim attended Four (4) out of Six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

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Dato’ I k mal H ijaz Bin HashimIndependent Non-Executive Director

Dato’ Ikmal Hijaz Bin Hashim, a Malaysian, aged 61 was appointed to the Board as an Independent Non-Executive Director on 29 October 2013. Dato’ Ikmal became a member of the Audit and Risk Management Committee (“ARMC”) on 6 May 2014 and subsequently was appointed as Chairman of the Committee on 15 May 2014.

Dato’ Ikmal graduated with a Bachelor of Arts with Honours from University Malaya. Dato’ Ikmal also obtained an Mphil. in Land Management from University of Reading, United Kingdom.

Dato’ Ikmal began his career by serving in the Administrative and Diplomatic Service of the Government from 1976 to 1991 in various capacities in the District Office, Regional Development Authorities and under various Ministries. Dato’ Ikmal then joined United Engineers (M) Berhad in 1991 as the General Manager of the Malaysia-Singapore Second Crossing Project.

On 1 January 1993, he became the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad (“PLUS”) and was subsequently appointed as Managing Director from 1 January 1995 to 30 June 1999. He resigned as Managing Director of PLUS in 1999, and was appointed as the Managing Director of Prolink Development Sdn Bhd (“Prolink”).

Dato’ Ikmal was also appointed as President of the Property Division of the Renong Group while maintaining his position as Managing Director of Prolink. He then held the position of Managing Director at Renong Berhad from 2002 until October 2003.

Dato’ Ikmal subsequently was appointed as Managing Director/Chief Executive Officer of Pos Malaysia Berhad and also as Group Managing Director of Pos Malaysia & Services Holdings Berhad (“PMSHB”).

In February 2007, he was appointed to the position of Chief Executive of Iskandar Regional Development (“IRDA”) until February 2009.

Dato’ Ikmal was until recently the Chairman of Faber Group Berhad. He is currently a Director of Nadayu Properties Berhad and EP Manufacturing Bhd, both public listed companies.

Dato’ Ikmal attended all three (3) Board Meetings of the Company since his appointment on 29 October 2013 for the financial year ended 31 March 2014.

Edlin Bin G hazalyIndependent Non-Executive Director

Encik Edlin, a Malaysian, aged 49, was appointed to the Board on 20 December 2004. He is the Chairman of the Company’s Options Committee. He is also a member of the Company’s Nomination and Remuneration Committee and Audit and Risk Management Committee.

Encik Edlin read law at the International Islamic University (IIU), graduating in 1989, and was admitted to the Malaysian Bar in 1990. Over the past 24 years, he has established a notable career in the legal profession and set up his own practice in 1994.

Encik Edlin’s other directorships in public company is Astral Supreme Berhad.

Encik Edlin attended Four (4) out of Six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

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Lee Chun FaiNon-Independent Non-Executive Director

Mr. Lee Chun Fai, a Malaysian, aged 43, was appointed to the Board as Non-Independent Non-Executive Director on 17 May 2013.

He graduated with a Bachelor of Accountancy (Honours) degree from University Utara Malaysia in 1995. He obtained a Master of Business Administration from Northwestern University (Kellogg) and The Hong Kong University of Science & Technology in 2012.

He started his career with a public accounting firm. In October 1995, he joined Road Builder (M) Holdings Bhd (“RBH Group”) and was the Head of Corporate Services Division of RBH Group prior to the acquisition of RBH Group by IJM Corporation Berhad (“IJM”) in 2007. He was the Deputy Chief Financial Officer for the IJM Group before being appointed as the Head of Corporate Strategy & Investment on 1 July 2012.

His directorships in other public companies include Kumpulan Europlus Berhad, Scomi Energy Services Bhd, Scomi Group Bhd (Alternate Director), Road Builder (M) Holdings Bhd (Alternate Director).

Mr. Lee attended Five (5) out of Six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

Shah Hak im @ Shahzanim Bin Z ainNon-Independent Executive Director

Encik Shah Hakim, a Malaysian, aged 49, was appointed to the Board as Non-Independent Executive Director on 15 December 2005. He is also a member of the Company’s Options Committee.

Encik Shah Hakim started his career as an auditor with Ernst & Young and was subsequently promoted as Consulting Manager, responsible for servicing large corporations. He went on to be appointed as Executive Director of a regional packaging manufacturer in 1992, with direct operational responsibility. He currently sits on the Board of Scomi Group Bhd, KMCOB Capital Berhad and Scomi Energy Services Bhd.

Encik Shah Hakim attended all six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

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Lo ong Chun Nee Non-Independent Non-Executive Director

Mdm Loong Chun Nee, a Malaysian, aged 56, was appointed to the Board as Non-Independent Non-Executive Director on 17 May 2013. She is also a member of the Audit and Risk Management Committee.

Mdm Loong graduated with a Bachelor of Arts in Economics and Social Studies from the University of Manchester, United Kingdom.

Mdm Loong was previously with the Renong Group of Companies for a total of 11 years covering companies including Projek Lebuhraya Utara-Selatan Berhad (PLUS) (1988-1992), United Engineers (Malaysia) Berhad (1993-1996) and HBN Management Sdn Bhd (Group Management Office)(1997-1999). She left the Renong Group in late 1999 to join YBhg Tan Sri Dato’ (Dr) Rozali Ismail as Financial Advisor for Puncak Group of Companies before being appointed as the Finance Director to the Board of Puncak Niaga Holdings Bhd in January 2005 (2000-June 2005). She then joined Scomi Group Bhd as Senior Vice President of Corporate Finance Division / Chief Financial Officer of Scomi Energy Services Bhd since July 2005. Thereafter, she was transferred to Scomi Group Bhd as Group Chief Financial Officer in August 2006. In early 2008, she was re-designated as Chief Investment and Performance Officer. She also serves on the Board of many of the Scomi Group of companies.

Madam Loong has extensive experience in financial advisory matters specializing in the areas of corporate debt restructuring, corporate finance and project financing for privatization projects.

She currently sits on the Board of KMCOB Capital Berhad and as an alternate director in Scomi Energy Services Bhd. Madam Loong attended Five (5) out of Six (6) Board Meetings of the Company held during the financial year ended 31 March 2014.

Tunku Alizan Bin R aja Muhammad Alias Independent Non-Executive Director

Tunku Alizan Bin Raja Muhammad Alias, a Malaysian, aged 48 was appointed to the Board as an Independent

Non-Executive Director on August 2014.

Tunku Alizan holds a LLM in Construction Law from the University of Bristol and LLB (Hons) University of Malaya. In 1991, he was admitted as an Advocate & Solicitor of the High Court of Malay and in 1999 together with Dato’ Zulkifly Bin Rafique and several other partners formed Zul Rafique & Partners.

He has been exposed to a wide range of legal experience in his 23 years post-qualification, specializing in the areas of Corporate and Construction Law. He is also a qualified company secretary and is a joint company secretary of a public listed company in Malaysia. He is currently sits on the board of nine (9) private companies.

Notes

Save as disclosed above, none of “the Directors” and CEO have: (i) any family relationship with any Director and/or substantial shareholder of the Company; (ii) any conflict of interest with the Company; and (iii) any conviction for offences within the past 10 years ( other than traffic offences, if any).

Kanesan A/L Veluppil laiChief Executive Officer

Mr Kanesan Veluppillai, a Malaysian, aged 53, was appointed as Chief Executive Officer on 21 January 2013.

Mr. Kanesan graduated with a Bachelor of Economics with honours in Business Administration from the University of Malaya.

Mr. Kanesan has over 30 years experience in the financial services, automotive, property and infrastructure, transportation and oil and gas sectors and has served with companies such as RHB Bank, DRB-HICOM, Credit Corporation (Malaysia) Berhad, Master-Carriage and Scomi. He also holds the position of Group Chief Operating Officer of Scomi Group Bhd and has served Scomi as its Senior Vice President, Global Marketing, President, Scomi International and Country President, Scomi India.

Mr. Kanesan does not hold any shares in SEB and its subsidiaries and nor is he a Director of any public listed companies.

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