A Malaysian, aged 43, 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 common clay bricks. He also holds directorships in several other private limited companies.

Ang Lam Poah is the brother to Ang Lam Aik, an Executive Director of the Company. 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 four out of five Board meetings held during the financial year ended 31 October 2010.

A Malaysian, aged 40, 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 2010.

A Malaysian, aged 37, 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 four out of five Board meetings held during the financial year ended 31 October 2010.

A Malaysian, aged 59, 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 audit 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 four out of five Board meetings held during the financial year ended 31 October 2010.

A Malaysian, aged 52, 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 four out of five Board meetings held during the financial year ended 31 October 2010.

A Malaysian, aged 54, was appointed to the Board on 31 January 2005. He is an Independent Non-Executive Director of the Company as well as member of the Audit Committee and Remuneration Committee.

He holds a Diploma in Mass Communications and Journalism, London College of Journalism. He was the Executive Secretary for Malaysian Students Union in United Kingdom and Eire in 1979 to 1981.

He started his career as a reporter in 1975 and in 1991 he started his public service where he was the Press Secretary to Foreign Minister for seven years and then Press Secretary to the Deputy Prime Minister for another four years. He was a Director of Sistem Televisyen Malaysia Berhad and Media Prima Berhad before his retirement in 2010.

Datuk Kamarulzaman 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 four out of five board meetings held during the financial year ended 31 October 2010.