BOARD OF Directors

Dato Sri Ahmad Tarmizi

Bin Haji Sulaiman

DEPUTY

Dato Sri Ahmad Tarmizi, aged 47, a Malaysian, was appointed as our Director

on 30 August 2005. He is the Chairman of our Board Executive Committee. He

CHAIRMAN

holds a Bachelor of Science (Business Administration) and a Masters of Business

Administration. His current and previous employments include being the State

Financial Secretary of Sarawak from 2004, Chief Executive Officer with Amanah

Saham Sarawak Berhad between 1993 and 2002 and as an Investment Manager

with both American International Assurance Co. Limited and Arab-Malaysian

Merchant Bank Berhad. Dato Sri Ahmad Tarmizi is the Chairman of Kuching

Water Board, a Board Member of several Sarawak Government Agencies and

Government Linked Companies such as Sarawak Economic Development

Corporation, Bintulu Development Authority, Sarawak Tourism Board, Sarawak

Land Consolidation and Rehabilitation Authority (SALCRA), Sarawak Foundation

and Land Custody and Development Authority (LCDA). In the corporate sector,

amongst others, he is the Chairman of Sacofa Sdn Bhd and a Director of Amanah

Saham Sarawak Berhad, Syarikat SESCO Berhad and Borneo Housing Mortgage

Finance Berhad.

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