Board of Directors

1. Datuk James Y. Chao
   Executive Chairman, American
   Alternate Director to Mr. Warren William Wilder and Mr. Donald Marion Condon, Jr
   
2. Mr. Warren William Wilder
   Managing Director, American
   Alternate Director to Datuk James Y. Chao
3. Tan Sri Dato' Sri Hamad Kama Piah bin Che Othman
   Non-independent Non-executive Director, Malaysian
4. Dato' Dr. Mohamed Ariffin bin Haji Aton
   Non-independent Non-executive Director, Malaysian
5. Mr. Albert Y. Chao
   Non-independent Non-executive Director, American
   Alternate Director to Datuk James Y. Chao and Mr. Donald Marion Condon, Jr
6. Mr. Donald Marion Condon, Jr.
   Non-independent Non-executive Director, American
   Alternate Director to Mr. Albert Y. Chao and Mr Warren William Wilder
7. Dato' Dr. Tan Tat Wai
   Independent Non-executive Director, Malaysian
8. Dato' Mohd Salleh bin Hj Harun
   Independent Non-executive Director, Malaysian
9. Dato' Sri Dr. Hj Shafie bin Mohd Salleh
   Independent, Non-executive Director, Malaysian
10. Mr. David T. Chao
    Alternate Director to Mr. Albert Y. Chao, American