Datuk Rohana Binti Tan Sri Mahmood, a Malaysian aged 56, was appointed to the Board of Directors of Dijaya Corporation Berhad ("Dijaya") on 10 November 2004 and was later appointed as the Chairman of Dijaya on 22 January 2010.

Datuk Rohana holds a Bachelor of Arts Degree (Hons) in Politics from the University of Essex, United Kingdom and Masters in International Relations from the University of Sussex, United Kingdom.

Datuk Rohana's working experience encompasses both the private and government sectors and has extensive political and business network in Malaysia and the Asia Pacific region. She is the Chairman and Partner of Ethos Capital Sdn Bhd, a RM250 million private equity fund that invests in Asian companies. She is also the President and Founding Member of the Kuala Lumpur Business Club (KLBC), Board Member of the Pacific Basin Economic Council (PBEC), Distinguished Fellow of the Institute of Strategic and International Studies Malaysia (ISIS), member of Board of Trustees of The Asia Society, New York, the founding Board member of the Malaysian Stretegic Research Centre (CSCAP), member founder and member of Board Trustees of Yayasan Inovasi Malaysia (YIM) and member of the National Information Technology Council (NITC). In addition, she also sits on the Board of various private and public listed companies, including Paramount Corporation Berhad, KDU College Sdn Bhd, Omni Group of Companies and YIM Technology Resources Sdn Bhd.

Datuk Rohana Binti Tan Sri Mahmood does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. She has not been convicted for any offence within the past 10 years.

Tan Sri Dato' Tan Chee Sing, a Malaysian aged 55, was appointed to the Board on 5 July 1995. He is currently the Group Chief Executive Officer of Dijaya. He is a businessman and entrepreneur having a wide spectrum of businesses through his investments in public and private limited corporations.

He is also the Executive Vice-Chairman of TT Resources Bhd, Chief Executive Officer of Tropicana Golf & Country Resort Berhad, the Deputy Chairman of Berjaya Corporation Berhad and Berjaya Land Berhad and a Director of Berjaya Capital Berhad, Berjaya Sports Toto Berhad, Bukit Kiara Resort Berhad, KDE Recreation Berhad, Tioman Island Resort Berhad, Berjaya Golf Resort Berhad and Berjaya Assets Berhad. He is also the Chairman of Sports Toto Malaysia Sdn Bhd and a Director of U Mobile Sdn Bhd, a 3G mobile service provider.

His son, Mr Dickson Tan Yong Loong is also a member of the Board. Save as disclosed, Tan Sri Dato' Tan does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company except for certain recurrent related party transactions of revenue or trading nature which are necessary for the day-to-day operations of the Group. He has not been convicted for any offence within the past 10 years.

Dato' Tong Kien Onn, a Malaysian aged 51, was appointed to the Board on 18 January 2002. He was appointed as the Managing Director of Dijaya on 10 May 2007. He is also the Chairman of the Option Committee.

He is an Accountant by profession and an Associate member of The Chartered Institute of Management Accountants, United Kingdom.

He has more than 20 years of experience in the finance and accounting fields through his employments with a number of Malaysian companies including United Prime Corporation Berhad. He joined Dijaya in 1991 as Senior Finance Manager, responsible for the Dijaya Group's finance, accounting and treasury functions. He was promoted as General Manager of Finance and Administration in 2000 and was promoted as Senior General Manager of Finance Administration in the same year before appointed as an Executive Director in 2002. He is also a Director of TT Resources Bhd.

Dato' Tong Kien Onn does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Mr Quek Cham Hong, a Malaysian aged 49, was appointed as an Executive Director of Dijaya on 27 February 2007. He is also a member of the Option Committee.

He holds a Bachelor of Science Degree in Housing, Building & Planning (Honours) with major in Project Management & Building Economics from the University of Science Malaysia and had received the Institution of Engineers Malaysia (Northern Branch) Gold Medal Award for outstanding academic performance in the university. He is an Incorporated Member of the Chartered Institute of Building.

He has more than 23 years of experience in property development, property management and construction industry. Prior to joining Tropicana Golf & Country Resort Berhad, he had worked with a Japanese construction company and local public-listed property development companies in Malaysia. He joined Tropicana Golf & Country Resort Berhad in 1993 as a Project Manager. During his 15½ years of service with the Dijaya Group, he had been promoted to Senior Project Manager in 1995, Assistant General Manager in 1999, General Manager in 2001 and Senior General Manager in 2002. Currently, he is also the Executive Director of Tropicana Indah Sdn Bhd (formerly known as Damansara Impian Sdn Bhd).

Mr Quek Cham Hong does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Mr Dickson Tan Yong Loong, a Malaysian aged 29, was appointed to the Board on 20 May 2009 and subsequently appointed as the Executive Director of Dijaya on 1 April 2010. He is also a member of the Option Committee.

Mr Tan graduated with a Bachelor of Science (Honours) in Business Management from King's College, University of London, United Kingdom in 2002. He obtained a Masters of Science in Internal Auditing and Management from Cass Business School, City University, United Kingdom in 2003.

He started his career with CIMB Securities Sdn Bhd as an Equities Analyst in 2004 and joined Dijaya as Business Development Manager in 2005. Mr. Tan was appointed Business Development General Manager and Editor-In-Chief of 'The Address' and 'Directions' publications in 2006. He is presently overseeing group corporate strategy, planning and risk management and is also a Director of private corporations involved in manufacturing, services, media, leisure, retail, property development and property investment. He currently serves on the Board of Tropicana Golf & Country Resort Berhad, Tropicana Indah Sdn Bhd, Tropicana City Sdn Bhd, Tenaga Kimia Sdn Bhd, Palmgold Corporation Sdn Bhd, TT Resources Bhd and several other local and international private limited companies. Mr Tan is affiliated with certain non-profit organisations, including as a member of the Kuala Lumpur Business Club and a member of the Malaysian Institute of Management.

His father, Tan Sri Dato' Tan Chee Sing, is the Group Chief Executive Officer of Dijaya and a major shareholder of Dijaya. Save as disclosed, he does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Encik Roslan Bin Hj Yahya, a Malaysian aged 60, was appointed to the Board on 21 March 2001. He is also the Chairman of the Audit and Nomination Committees and a member of the Remuneration Committee.

He obtained his Associate Chartered Institute of Bankers from the United Kingdom and has been in the banking and finance industries for 30 years. He was the Chief Executive Officer of Kewangan Usaha Bersatu Bhd and the Executive Vice Chairman of South Johor Equities Sdn Bhd.

Encik Roslan Bin Hj Yahya does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Mr Loh Chen Peng, a Malaysian aged 56, was appointed to the Board on 22 March 2004. He is also the Chairman of the Remuneration Committee and a member of the Audit and Nomination Committees.

He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants ("MICPA"). He started his career with an international accounting firm in 1975 and gained membership to MICPA. He then joined a merchant banking group in 1980 and for the next 13 years, held senior management positions in the areas of corporate finance and corporate banking. Thereafter, he had a short stint with a stock broking group. In 1994, he helped establish a commercial bank and served on its Executive Committee of Directors until 2001.

He is now involved in some private ventures and is an Independent Non-Executive Director of Major Team Holdings Berhad and Berjaya Media Berhad.

Mr Loh Chen Peng does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Mr Michael Tang Vee Mun, a Malaysian aged 37, was appointed to the Board on 13 November 2009.

He holds a Bachelor of Laws (Honours) Degree from the London School of Economics and Political Science, University of London and is a Barrister-at-Law of the Honourable Society of Lincoln's Inn, London.

He is a businessman with experience in various business sectors including manufacturing, engineering, and real property development and investment. He was previously a partner of one of the oldest and largest law firms in Malaysia. His area of practice was corporate law. Mr Tang was listed as a leading corporate/ mergers and acquisitions practitioner in Malaysia by Chambers Global, in its publication, The World's Leading Lawyers.

Apart from being on the board of several companies, he is a trustee of Yayasan CRSM, a charitable foundation dedicated to crisis relief.

Mr Tang does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.

Datuk Seri Panglima Mohd Annuar Bin Zaini, a Malaysian aged 59, was appointed to the Board on 27 January 2010. He is also the member of the Audit Committee.

He holds a Master of Arts in Law & Diplomacy from The Fletcher School of Laws & Diplomacy, Tufts University, United States of America and a Bachelor of Arts with honours in Economics from University Kebangsaan Malaysia.

He began his career in the government service as an Administrative and Diplomatic Officer in 1977. He served the Malaysian Government at various ministries and departments. In 1993, he was appointed General Manager of The Perak Foundation, a position he held until 1999 before he chose to take an optional retirement from the government service.

He was Advisor and Chief Executive of Northern Corridor Implementation Authority from 2007 to 2009. He was the Chairman of Malaysian National News Agency (BERNAMA) from February 2004 to January 2010. In February 2004, His Royal Highness The Sultan of Perak consented his appointment as Member of the Council of Elders to His Royal Highness Sultan of Perak. He is a Member of the Perak Council of Islamic Religion and Malay Custorms. He is also a Distinguished Fellow to Institute of Strategic and International Studies (ISIS) Malaysia, Adjunct Professor of Northern Corridor Economic Region Research Centre, Universiti Utara Malaysia and Member of the Advisory Board of the Public Complaints Bureau of the Prime Minister's department.

He sits on the Board of Malaysian Airline System Berhad and Plus Expressways Berhad.

Datuk Seri Panglima Mohd Annuar does not have any family relationship with any Director and/ or major shareholder of Dijaya, nor any personal interest in any business arrangement involving the Company. He has not been convicted for any offence within the past 10 years.