Board of Directors

Tan Sri Datuk Hussin Bin Haji Ismail
Independent Non-Executive Chairman

Tan Sri Datuk Hussin Bin Haji Ismail has been appointed as Chairman with effect from 24 Sep. 2012

A Malaysian, aged 59, was appointed to the Board on 28 June 2011. He is an
Independent Non-Executive Chairman of the Company and the member of Audit
Committee, Remuneration Committee and Nomination Committee.

He holds a Diploma in Police Science from Universiti Kebangsaan Malaysia. He was a former Deputy Inspector General of Police, Royal Malaysia Police (RMP) and has 39 years of working experience in RMP holding various positions including Officer In Charge of Police District (OCPD), Head of Special Branch, Chief of Police and Director of Internal
Security and Public Order Department. He also served as a diplomat in Moscow, Russia as a Security Liaison Officer.

Tan Sri Datuk Hussin does not have any family relationship with the Directors and/or major shareholders of the Company and has no other conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended all the board meetings held after his appointment during the financial year ended 31 October 2011.

Ang Lam Poah
Chief Executive Officer

A Malaysian, aged 44 was appointed to the Board on 23 December 2003. He is the Managing Director and Group Chief Executive Officer of the Company. He is a member of the Remuneration Committee.

He holds a Diploma in Business Administration from Toronto School of Business. Upon obtaining his diploma in 1990, he started his career in JAKS.

He has been actively involved in the day-to-day operations and management of
the water construction projects undertaken by JAKS upon his graduation. Apart from the water construction activities, he has also been involved in setting up companies manufacturing mild steel pipes and manufacturing common clay bricks. He also holds directorships in several other private limited companies.

Ang Lam Poah is the brother to the Director, Ang Lam Aik. Save as disclosed, he does not have any family relationship with any other Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended all the Board meetings held during the financial year ended 31 October 2011.

Dato' Razali Merican bin Naina Merican
Executive Director

A Malaysian, aged 41, was appointed to the Board on 23 December 2003. He is an Executive Director of the Company.

He has been actively involved in business after the completion of his University degree in 1995. Since then, he has acquired extensive experience and expertise especially in water construction and steel manufacturing.

Dato’ Razali does not have any family relationship with any other Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended four out of five of the Board meetings held during the financial year ended 31 October 2011.

Ang Lam Aik
Executive Director

A Malaysian, aged 38, was appointed to the Board on 23 December 2003. He is an Executive Director of the Company.

He holds a Diploma in Computer Science from Canada and has been involved in
project management and construction related fields since 1995.

Ang Lam Aik is the brother to the Managing Director, Ang Lam Poah. Save as disclosed, he does not have any family relationship with any other Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended all the Board meetings held during the financial year ended 31 October 2011.

Dato’ Azman bin Mahmood
Independent Non-Executive Director

A Malaysian, aged 60, was appointed to the Board as Director on 23 December 2003. He is an Independent Non-Executive Director of the Company and the Chairman of the Audit Committee as well as the Nomination Committee.

Dato’ Azman is a member of the Institute of Chartered Accountants in England and
Wales. He has vast experience working in a number of auditing firms in London and Johor Bahru.

He joined Kumpulan Perangsang Selangor Berhad in 1983 and left in 1990 to become the Managing Director of Worldwide Holdings Berhad, a public listed company in Bursa Securities until 1996.

Presently, Dato’ Azman is the Executive Chairman of Fine Access Sdn Bhd, a company involved with property development and the Chairman of Cocoaland Holdings Berhad, a food confectionary manufacturer listed on the Main Market of Bursa Malaysia Securities Berhad. He is also a Director of Kumpulan Hartanah Selangor Berhad, Tabung Amanah Saham Selangor Bhd and Airocom Technology Berhad.

Dato’ Azman does not have any family relationship with any other Director and/or major shareholder and has no conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended all the Board meetings held during the financial year ended 31 October 2011.

Liew Jee Min @ Chong Jee Min
Independent Non-Executive Director

A Malaysian, aged 53, was appointed to the Board on 23 December 2003. He is an Independent Non-Executive Director of the Company and the Chairman of the
Remuneration Committee. He is also a member of the Audit Committee and Nomination Committee.

He holds the LLB (Hons) degree from University of Leeds, England and was admitted as an advocate and solicitor at the High Court of Malaya in 1986. He is a partner of the legal firm, J.M. Chong, Vincent Chee & Co and has been practicing since the date of admission. He also sits on the board of Lion Industries Corporation Berhad and Autoair Holdings Berhad.

Chong Jee Min does not have any family relationship with any other Director and/or major shareholder of the Company and has no conflict of interest with the Company. He has no convictions for offence within the past ten years.

He attended all the Board meetings held during the financial year ended 31 October 2011.