Corporate Profile Vision & Mission Message to Our Shareholders Board Of Directors Key Management Team Corporate Structure

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(extracted from Annual Report 2016)

1. Polit Bin Hamzah

1. Polit Bin Hamzah

Group Managing Director

Polit bin Hamzah (male), aged 67, is the Group Managing Director since 2012. He has over 40 years of management experience in the oil and gas industry and various government and private owned companies in Sarawak and at the Federal level. His detailed profile is in the Board of Directors section of this Annual Report.

2. Koay Bee Eng

2. Koay Bee Eng

Chief Financial Officer

Koay Bee Eng (female), aged 48, is one of our key management personnel since 2012. She holds a Bachelor Degree (Hons) in Accountancy from the Universiti Utara Malaysia. She is a Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

She worked with PricewaterhouseCoopers (formerly known as Pricewaterhouse) from 1994 to 2006 and has accounting and auditing experiences in various industries. She joined Sarawak Plantation Berhad as its Corporate Finance Manager in 2007. She was appointed the Chief Financial Officer in March 2014.

She does not hold any directorships in public companies.

3. Saidi bin Bujang

3. Saidi bin Bujang

Head of Plantation Operation

Saidi bin Bujang (male), aged 50, is one of our key management personnel since 2015. He holds a Diploma in Agriculture. He is a member of the Incorporated Society of Planters (ISP).

He has over 20 years' experience in plantation management and was a member of the senior management team in an established plantation company. He was appointed the Head of Plantation Operation in January 2015.

He does not hold any directorships in public companies.

4. Trina Tan Yang Li

4. Trina Tan Yang Li

Corporate Legal & Secretarial Manager

Trina Tan Yang Li (female), aged 49, is one of our key management personnel since 2008. She holds a Bachelors of Law Degree (Hons) and a Masters of Law Degree, both from the Queen Mary College, University of London. She is a Member of the Middle Temple, London and has also been admitted to the High Court of Malaya and the High Court of Sabah and Sarawak.

She began practicing law in 1992 and joined Sarawak Plantation Berhad as its Legal Officer in 2000. She was appointed the Corporate Legal and Secretarial Manager in February 2008.

She does not hold any directorships in public companies. ANNUAL

5. Hj Othman bin Hj Ahmad

5. Hj Othman bin Hj Ahmad

Tender & Procurement Manager

Hj Othman bin Hj Ahmad (male), aged 47, is one of our key management personnel since 2014. He holds a Diploma in Accountancy from the Mara Institute of Technology.

He has over 20 years' experience in auditing and finance in the construction and plantation industries. He joined Sarawak Plantation Berhad in 1998 and was appointed the Tender and Procurement Manager in July 2013.

He does not hold any directorships in public companies.

6. Radzi bin Saad

6. Radzi bin Saad

Head of Human Resource & Administration

Radzi bin Saad (male), aged 60, is one of our key management personnel since 2012. He holds a Diploma in Plantation Industry & Management. He is a member of the Association Diploma Incorporated Society of Planters (AISP).

He has over 34 years of working experience in plantation management in established plantation companies and has vast knowledge of Human Resources and Administration matters in plantation environments. He was appointed the Head of Human Resources and Administration in September 2012.

He does not hold any directorships in public companies.