Datuk Rohana Binti Tan Sri Mahmood, a Malaysian aged 57, 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 and a Board member of the Institute of Strategic and International Studies Malaysia (ISIS), a Member of the Malaysian Committee of the Council for Security Cooperation in the Asia Pacific (CSCAP), founding Board member of the Malaysian Strategic Research Centre (MSRC) and Member of Board of Trustees of The Asia Society, New York. Prior to ISIS, she was at the Ministry of Foreign Affairs Malaysia. She is the Chairman of National Science Centre, a 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 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 of any offence within the past 10 years.

Tan Sri Dato' Tan Chee Sing, a Malaysian aged 56, 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 with extensive experience in property development, resort management, restaurants, leisure and entertainment operations through his investments in public and private limited corporations.

Tan Sri Dato' Tan is also the Executive Vice-Chairman of TT Resources Bhd, Chief Executive Officer of Tropicana Golf & Country Resort Berhad, Deputy Chairman of Berjaya Assets Berhad, and a Director of Berjaya Capital Berhad, Bukit Kiara Resort Berhad, KDE Recreation Berhad, Tioman Island Resort Berhad and Berjaya Golf Resort 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 of any offence within the past 10 years.

Dato' Tong Kien Onn, a Malaysian aged 52, 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.

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

Dato' Tong 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, primarily responsible for Dijaya Group's finance, accounting and treasury functions. He was promoted as General Manager of Finance and Administration in 2000 and Senior General Manager of Finance Administration in the same year before appointed as an Executive Director in 2002.

Dato' Tong 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 of any offence within the past 10 years.

Mr Dickson Tan Yong Loong, a Malaysian aged 30, was appointed to the Board on 20 May 2009. He was appointed as an Executive Director of Dijaya on 1 April 2010 and was appointed as the Deputy Managing Director of Dijaya on 8 October 2010. He is also a member of the Option Committee and Investment 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.

Mr Tan 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 as 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 several private corporations involving in manufacturing, services, media, leisure, retail, property development and property investment.

He currently serves on the board of Berjaya Corporation Bhd, Berjaya Sports Toto Bhd, Berjaya Land Bhd, Tropicana Golf & Country Resort Bhd , Tropicana Indah Sdn Bhd, Tropicana City Sdn Bhd, Tenaga Kimia Sdn Bhd, Palmgold Corporation Sdn Bhd, TT Resources Berhad and several other local and international private limited companies.

Mr Tan is affiliated with certain non-profit organizations, 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 of any offence within the past 10 years.

Mr Tan Seng Chye, a Malaysian aged 49, was appointed as an Executive Director of Dijaya on 1 January 2011. He is also a member of the Option Committee.

Mr Tan is an accountant by profession. He started his career as an article clerk in Price Waterhouse (now known as PricewaterhouseCoopers) in 1982. He was admitted as a member of the Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants in 1986. Mr Tan has held senior positions in various public listed companies both locally and overseas throughout his 29 years working experience. Amongst the major public listed companies that he has worked in are Malayan Banking Berhad, Hong Leong Group Malaysia, Berger International Limited and Plenitude Berhad.

Mr Tan joined Dijaya in 2010 as Chief Operating Officer, responsible for the Dijaya Group's operations, and was appointed as an Executive Director in 2011.

Mr 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. He has not been convicted of any offence within the past 10 years.

Mr Kong Woon Jun, a Malaysian aged 48, was appointed to the Board as Executive Director on 1 March 2011. He is also a member of the Option Committee.

Mr Kong graduated with a Bachelor of Architecture (Honours) in 1989 from the University of Wales Institute of Science and Technology (UWIST), Wales, United Kingdom. He is a Member of the Architects Registration Board (ARB) in United Kingdom and a corporate member of Pertubuhan Akitek Malaysia (PAM).

Mr Kong has more than 20 years of experience in property development and construction industry. He started his career as a Senior Architect in BEP Arkitek Sdn Bhd in-charge of high end property developments in year 1994. He served as the Director of Project and Product Planning of Perdana Parkcity Sdn Bhd from year 2003 to 2008, where he played a major role in the planning and designing of the township called Desa ParkCity, Kuala Lumpur. Prior to Dijaya, he joined TA Global Berhad in April 2008 as the Director of Planning & Design and was promoted to Chief Operating Officer in August 2008. With his experience in township master plan, he was actively involved in concept planning and product design for the projects under his supervision.

Mr Kong 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 of any offence within the past 10 years.

Encik Roslan Bin Hj Yahya, a Malaysian aged 61, was appointed to the Board on 21 March 2001. He is the Chairman of the Audit Committee and the Nomination Committee, and is also a member of the Remuneration Committee.

Encik Roslan obtained his Associate, Chartered Institute of Bankers, 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, the finance arm of Idris Hydraulic (Malaysia) Berhad and the Executive Vice Chairman of South Johor Equities Sdn Bhd, the holding company of South Johor Securities Sdn Bhd.

Encik Roslan 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 of any offence within the past 10 years.

Mr Loh Chen Peng, a Malaysian aged 57, was appointed to the Board on 22 March 2004. He is the Chairman of the Remuneration Committee and the Investment Committee, and is also a member of the Audit Committee and Nomination Committee.

Mr Loh 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.

Mr Loh is now involved in some private ventures and is an Independent Non-Executive Director of Berjaya Retail Berhad and Berjaya Media Berhad.

Mr Loh 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 of any offence within the past 10 years.

Mr Michael Tang Vee Mun, a Malaysian aged 38, was appointed to the Board on 13 November 2010. He is also a member of the Investment Committee.

Mr Tang 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.

Mr Tang 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, Mr Tang is a trustee of 1Malaysia Community Alliance Foundation, 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 of any offence within the past 10 years, other than traffic offences.

Datuk Seri Panglima Mohd Annuar Bin Zaini, a Malaysian aged 60, was appointed to the Board on 27 January 2010. He is also a member of the Audit Committee and the Investment Committee.

Datuk Seri Panglima 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.

Datuk Seri Panglima 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 and also the Perak State Government until he chose to take an optional retirement from the government service in 1999.

Datuk Seri Panglima 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, HRH The Sultan of Perak consented his appointment as Member of the Council of Elders to HRH Sultan of Perak. He is a Member of the Perak Council of Islamic Religion and Malay Customs and the Perak State Islamic Economic Development Corporation. He is also a Distinguished Fellow to Institute of Strategic and International Studies (ISIS) Malaysia and Adjunct Professor of Northern Corridor Economic Region Research Centre, Universiti Utara Malaysia.

Datuk Seri Panglima also sits on the Board of Malaysian Airline System Berhad and Plus Expressways Berhad and a few private limited companies.

Datuk Seri Panglima 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 of any offence within the past 10 years.

Dato' Ng Tian Sang @ Ng Kek Chuan, a Malaysian aged 64, was appointed to the Board of Dijaya on 29 March 2011.

Dato' Ng graduated with a Bachelor of Commerce degree from the University of Western Australia in 1971. He is a member of the Malaysian Institute of Accountants and Australian Association of Certified Practising Accountants. He is a member of the Australian Institute of Company Directors (AICD).

Dato' Ng was attached with IBM World Trade Corporation from 1973 to 1979 as a Business Controller. From 1980 to 1992, he ventured as an entrepreneur involved in real estate development and other businesses.

Dato' Ng was the Executive Deputy Chairman of PanGlobal Bhd and Chairman of PanGlobal Insurance Bhd from 1995 to 1999. From 1996 to 1999, Dato' Ng was the Executive Chairman of Econstate Bhd. He was the Deputy President of REHDA from 1997 to 1999, and was accorded the International Honorary President of the Western Australia Chinese Chamber of Commerce in 1997. He was appointed as the Chairman and Chief Executive Officer of Datong Bhd. He was also an Independent Non-Executive Director of TT Resources Bhd from July 2001 to November 2008. He was the Executive Director of Midwest Corporation Ltd from 2006 to 2009. MidWest is involved in Iron ore mining in West Australia.

Dato' Ng 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 of any offence within the past 10 years, other than traffic offences.