DATO' RAZALI MERICAN BIN NAINA MERICANExecutive Director

A Malaysian, aged 53, was appointed to the Board on 23 December 2003. He is an Executive Director of the Company and a member of the Sustainability Committee and LTIP Committee.

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

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 five years.