Suria Capital Holdings Berhad

	Tan Sri Ibrahim Bin Menudin Chairman, Non-Independent & Non- Executive			Datuk Hj. Abu Bakar Bin Hj.Abas Group Managing Director,Non- Independent & Executive

	Datuk Ismail Bin Awang Besar Non-Independent & Non-Executive			Datuk Dr. Mohd. Yaakub Bin Hj. Johari, J.P. Non-Independent & Non-Executive

	Hj. Abdul Kadir Bin Hj. Mohd. Kassim Independent & Non-Executive			Datuk Filik Bin Madan @ Esong Non-Independent & Non-Executive

	Datuk Anthony Lai Vai Ming @ Lai Kheng Ming, J.P. Independent & Non-Executive			Mohd Hasnol Bin Ayub Independent & Non-Executive

	Datuk Dr. Hj. Patawari Bin Hj. Patawe Non-Independent & Non-Executive