PBAHB Board of Directors

LGE

YAB TUAN LIM GUAN ENG

aged 55, a Malaysian citizen, is the Non-Executive Chairman of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 18 April 2008.

MOHD-RASHID

YB DATO’ HAJI MOHD RASHID BIN HASNON

aged 56, a Malaysian citizen, is the Non-Executive Deputy Chairman of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 1 July 2013.

RAMASAMY

YB PROF. DR. P. RAMASAMY A/L PALANISAMY

aged 67, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 18 April 2008. He is the Chairman of Nomination and Remuneration Committee of the Company.

FARIZAN

YB DATO’ SERI HAJI FARIZAN BIN DARUS

aged 56, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 9 June 2009.

YB PUAN SARUL BAHIYAH-PBAHB

YB DATO’ SARUL BAHIYAH BINTI HAJI ABU

aged 54, female, Malaysian citizen, is a Non-Independent and Non-Executive Director of PBA Holdings Bhd (PBAHB). She was appointed to the Board of Directors of PBAHB on 28 November 2016. She is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

LIM-HOCK-SENG

YB TUAN LIM HOCK SENG

aged 67, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 16 April 2009.

ABDUL-MALIK

YB DATUK HAJI ABDUL MALIK BIN ABUL KASSIM

aged 62, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 16 December 2008.

PHEE-BOON-POH

YB TUAN PHEE BOON POH

aged 64, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 23 July 2014.

CHOW

YB TUAN CHOW KON YEOW

aged 57, a Malaysian citizen, is a Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 22 February 2016.

AGATHA-FOO

YBHG. DATO’ AGATHA FOO TET SIN

aged 56, a Malaysian citizen, is a Senior Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). She was appointed to the Board of Directors of PBAHB on 9 June 2009. She is also a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

NAZIR-ARIFF

YBHG. DATO’ SERI NAZIR ARIFF BIN MUSHIR ARIFF

aged 70, a Malaysian citizen, is an Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 26 September 2013. He is a member of the Audit and Risk Management Committee and Nominating and Remuneration Committee of the Company.

PHIPPS

PUAN MARY GERALDINE PHIPPS

aged 67, a Malaysian citizen, is an Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). She was appointed to the Board of Directors of PBAHB on 21 August 2014. She is the Chairman of the Audit and Risk Management Committee.

BRIAN-TAN

YBHG. DATO’  BRIAN TAN GUAN HOOI

aged 46, a Malaysian citizen, is an Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 13 October 2015. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

YBHG. DATO’ SYED MOHAMAD BIN SYED MURTAZA

aged 69, male, a Malaysian citizen, is an Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 28 November 2016. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.

DATO' SR. KUVENARAJU

YBHG. DATO’ SR. DATUK KUVENARAJU A/L PACHAPPEN

aged 56, male, a Malaysian citizen, is an Independent Non-Executive Director of PBA Holdings Bhd (“PBAHB”). He was appointed to the Board of Directors of PBAHB on 28 November 2016. He is a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company.