Datuk Seri Hj Abd. Halim Hj Abd. Samad, aged 70, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 19 November 2009. Subsequently on 10 December 2009 he was appointed as Chairman of KUB Malaysia Berhad.

He is also the Executive Chairman and Director of Stamford College Berhad and sits on the Board of Multi Vest Resources Berhad. He also sits on the Board of several subsidiary companies of KUB Malaysia Berhad.

He trained at the Teachers College Kota Bahru, Kelantan in December 1960 and served as Senior Private Secretary to YAB Datuk Seri Mohd Najib Tun Abdul Razak for over 20 years. He has been actively involved in politics since 1970 and held the position of the First Chief of Wilayah Persekutuan UMNO Youth. He was also a Deputy Division Head for 15 years and is currently the UMNO Deputy Division Head for Setiawangsa.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Dato' Kamilia Ibrahim, aged 58, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 28 April 1997.

She sits on the Boards of several subsidiary companies of KUB Malaysia Berhad. She was appointed in 2007 as Chairman of Advisory Panel of Amanah Mutual Berhad (AMB) Unit Trust.

Currently, she is the principal partner in her law firm, which specializes in property, commercial and banking. Politically active, she has been an elected member of the Wanita UMNO National Executive Council since 1987. She is currently the Deputy Head of Wanita UMNO Malaysia and has been appointed as UMNO Supreme Council member for the 2009 - 2012 term. She has served as a member of the National Islamic Council Malaysia since 2000. In 2004 she was appointed as a Commissioner for the Royal Commission Enhancing the Operation and the Management of the Royal Malaysian Police.

Dato' Kamilia obtained her LLB and LLM from University Malaya and her Postgraduate Diploma in Syariah Law & Practice from International Islamic University of Malaysia (IIUM).

She does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. She has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Dato' Gumuri Hussain, aged 63, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 10 February 2010.

Dato' Gumuri is a Fellow of the Institute of Chartered Accountants in England and Wales, member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

Dato' Gumuri is currently the Chairman of SME Bank and a member of the Securities Commission. He sits on the Board of Media Prima Berhad, Metrod (Malaysia) Berhad and Kurnia Setia Berhad.

He was the Managing Director and Chief Executive Officer of Penerbangan Malaysia Berhad from August 2002 to August 2004. Prior to this, he was a Senior Partner and Deputy Chairman of Governance Board of PricewaterhouseCoopers Malaysia. He had served as the Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airlines System Berhad and Sabah Bank Berhad.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Datuk Hj Faisyal Datuk Yusof Hamdain Diego, aged 48, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 18 August 2005.

He holds a degree in Economics from York University, Toronto, Canada.

Datuk Hj Faisyal has been the Executive Chairman of Arus Sutera Sdn Bhd since 1997, Director of Perkasa Trading Sdn Bhd (a SEDCO subsidiary) since 1996 and Treasurer of the Dewan Perniagaan Melayu Malaysia (Sabah) from 1997 till April 2007.

He currently sits on the Board of Bursa Malaysia Berhad. He also sits on the Board of several subsidiary companies of KUB Malaysia Berhad.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Data' Ruslan Ali Omar, aged 60, a Malaysian, was appointed to the Board of KIM Malaysia Berhad on 19 December 2011. He is also a member of Board Audit Committee.

He holds directorships in several other private and public companies namely Jati Cakerawala Sdn Bhd and Teknologi Tenaga Perlis Consortium Sdn Bhd.

He started his entrepreneurship by assisting his father in the family tailoring business at the age of 14 and started his own at the age of 19.

Dato' Ruslan is the Group Advisor of Pesaka Ventures Sdn Bhd and Chairman of RAO Technologies Sdn Bhd.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Datuk Badly Shah Ariff Shah, aged 58, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 19 December 2011. He is also the Chairman of the Board Audit Committee and a Member of the Board Remuneration Committee.

Datuk Badly Shah is an Accountant by profession and is an Associate of the Chartered Institute of Management Accountants, United Kingdom and a Member of the Malaysian Institute of Accountants. His experience is very extensive and diverse since he had served in various industries in his capacity as a Senior Management member of the respective company.

Datuk Badly Shah started his career in 1975 as a Plant Accountant in Multitone Electronics Sdn. Bhd., a wholly owned subsidiary of a UK based company. He was previously the Assistant General Manager, Services in Pernec Corporation Berhad from 1981 until 1989. He was appointed as the General Manager, Finance in Annah Tours and Travel (M) Sdn. Bhd., a position he held until 1991. He joined DMC Telecom (M) Sdn. Bhd., a joint venture subsidiary of a local conglomerate, namely Technology Resources Industries and a US based company in 1991 as a Finance Director. He was the Assistant General Manager of Kewangan Bersatu Berhad as well as a Director of KBB Properties (M) Sdn. Bhd. and KBB Nominees (M) Sdn. Bhd. from 1993 until 2002. He also served as the Head of the Islamic Banking Department of Kewangan Bersatu Berhad.

In 2002, he was appointed as the Controller of Finance at Malaysia University of Science and Technology and left the company as the Vice President of Corporate Affairs and Chief Financial Officer in 2010. During his tenure at the University, his job also entails overseeing the day-to-day operations.

Prior to joining KUB, he was the Director of Corporate Planning at Pesaka Astana (M) Sdn. Bhd. from March 2011 until September 2011.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.

Datuk Mohd Hafarizam Harun, aged 40, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 19 December 2011. He is also a Member of Board Audit Committee.

Datuk Hafarizam holds a LLM in Law in Development from University of Warwick in UK and LLB (Hons) International Islamic University of Malaysia. In 1997, he was appointed as Advocate & Solicitor of the High Court of Malaya and in 2005, he was appointed Investigating Tribunal Panel Member of the Advocates & Solicitors Disciplinary Board.

Datuk Hafarizam is currently the Managing Partner at Messrs Hafarizam Wan & Aisha Mubarak and holds directorships in several companies namely Unitar Capital Sdn Bhd, Putrade Property Management Sdn Bhd and Emrail Sdn Bhd.

Prior to joining Messrs Hafarizam Wan & Aisha Mubarak, he was previously a Legal Assistant at Messrs Rashid & Lee in 1993 and a Senior Associate at Messrs Sharizat Rashid & Lee in 2004.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.