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JEN. (R) TAN SRI YAACOB BIN MAT ZAIN
Chairman/Independent Non-Executive Director

JEN. (R) TAN SRI YAACOB had a distinguished career spanning nearly 40 years in Angkatan Tentera Malaysia before retiring in 1993 as a Panglima Angkatan Tentera Malaysia. He had attended courses at the Australian Army General Command and Staff College, the Naval Post Graduate School in Monterey, United States of America, the Royal College of Defence Studies in the United Kingdom, including the Advance Management Programme at Harvard Business School.

Apart from his directorship in the Company, he is the Chairman of Affin Investment Bank Berhad, Syarikat Permodalan Kebangsaan Berhad, SPK Sentosa Corporation Berhad, NV Multi Corporation Berhad, FTEC Resources Berhad as well as a Board Member of Rating Agency Malaysia Berhad.

DATO' SRI LEONG HOY KUM (D.P.M.S.,J.P.,Hon.PhD.)
Group Managing Director/Group Chief Executive Officer

Dato' Sri Dr. Leong Hoy Kum, 50 years of age, helms Mah Sing Group Berhad as its Group Managing Director and Group Chief Executive, and is the driving force behind its exponential growth and success. His drive, passion and foresight have propelled the company to the top of the industry with 14 commercial and residential projects and a market capitalisation of over RM1billion. Dato' Sri Dr. Leong has also made the country proud by winning the largest property award in the world, International Property Awards 2007 in association with CNBC for Damansara Legenda (Best Development Malaysia). Under Dato' Sri Dr. Leong's stewardship, the Group has also garnered a string of domestic and regional awards including Forbes Asia's Best Under US$1 Billion Award 2005-2007, The Edge Top 30,Top Property Awards 2006 & 2007 and The Edge Top 100 Companies with Best Returns over 5 years 2006 & 2007. He is committed to bring the Group to the next level on the regional playing field, thus increasing Malaysia's recognition in the eyes of the world.

A corporate veteran of nearly 30 years, Dato' Sri Dr. Leong headed the Group's plastics division before diversifying into property development, and has been on the Central Committee of the 900-member Malaysian Plastics Manufacturers Associations since 1986. He is also the Honorary President of the Malaysia Chamber of Commerce and Industry in China.

He has been the Honorary President of the Young Malaysian Movement Association (YMM) since 1999 and of The Dramatic Art Society, Malaysia since 1996. Besides that, he has been the Vice-President of the Table Tennis Association of Malaysia since 1999. He is also the Honorary President of Malaysian Xiang Lian Youth Association.

Besides being a prominent corporate figure, Dato' Sri Dr. Leong plays an active role in social work through Mah Sing Foundation, the charity arm of Mah Sing Group Berhad. He founded the Foundation in 2006 to aid medical and educational causes, and has done much work to assist the deserving in their times of need.

In recognition of his achievements, he was conferred an honorary Doctor of Philosophy (PhD.) in Business Administration by the Honolulu University, Hawaii in 2000. He was conferred the Darjah Paduka Mahkota Selangor (D.P.M.S) which carries the title of "Dato" and the Jaksa Pengaman (J.P) awards by his Highness, Sultan of Selangor in 1996 and 2001 respectively.

Dato' Dr. Leong Hoy Kum was conferred the Darjah Kebesaran Sultan Ahmad Shah Pahang Yang Amat DiMulia Peringkat Pertama Sri Sultan Ahmad Shah Pahang (SSAP) which carries the title "Dato' Sri" on the Sultan Pahang's 77th birthday on 3rd November 2007.

MR STEVEN NG POH SENG
Executive Director/Chief Financial Officer

MR STEVEN NG has more than 16 years experience in corporate finance, accounting and auditing. He holds a Bachelor of Science degree majoring in accounting from the University of Wales (UK). He is a member of both the Institute of Chartered Accountants in England and Wales and the Malaysian Institute of Accountants. He worked in a Chartered Accountancy firm in the United Kingdom and upon his return to Malaysia, served as a Manager in Malaysian International Merchant Bankers Berhad (now known as MIMB Investment Bank Berhad) before joining SP Setia Berhad. After 8 years of service in SP Setia Berhad, he left as Head of Corporate Affairs prior to joining the Company.

He joined the Company as Chief Financial Officer responsible for the Group Corporate and Finance division before being appointed to the Board.

MR LIM KIU HOCK
Executive Director

MR LIM has more than 25 years experience in property development. He holds a Bachelor (Hons) Degree in Housing, Building and Planning from the University of Science, Penang. He is a member of the Chartered Institute of Building, United Kingdom (CIOB). He was the Head of Property Division of Berjaya Land Berhad for 13 years, before moving on to MK Land Holdings as Chief Operating Officer, and then on to Zelan Development Sdn Bhd, a subsidiary of Tronoh Consolidated Berhad as Managing Director. He is well experienced in handling the development of golf and seaside resorts, shopping malls development and management, residential housing schemes and privatization of projects from the government.

He joined the Company as Business Development Director before being appointed to the Board.

CAPTAIN (RTD) IZAHAM BIN ABD. RANI
Independent Non-Executive Director

CAPTAIN IZAHAM served in the Malaysian Armed Forces for nearly 14 years before his early retirement in 1992. He attended various career courses conducted internally as well as in Australia and Singapore. He was the Business Development Manager at the Kukup Golf Resort in Pontian, Johor before serving Port Dickson Golf & Country Club as the General Manager until end 2004.

Captain Izaham is also a Director in a leading multinational petroleum company from the Sultanate of Oman (MB Petroleum Services Sdn Bhd) and Epicentro Resources Sdn Bhd which deals in Defence Products and is a subsidiary of British Aerospace (BAE Systems).

MS LEONG YUET MEI
Non-independent Non-Executive Director

MS LEONG has been attached to RHB Securities Sdn Bhd as a Dealers Representative since 1991. Prior to that she was attached to KAF Discount Berhad as a Senior Accountant.

MR LOH KOK LEONG
Independent Non-Executive Director

MR LOH is an accountant by profession and has been attached with international accounting firms both in Malaysia as well as overseas for more than 20 years, 3 years of which as a Partner of Deloitte Touche Tohmatsu Kuala Lumpur. He is currently the Partner of a professional services firm, Russell Bedford LC & Company.

Apart from his directorship in the Company, he is also a director of The Ayer Hitam Planting Syndicate Berhad.