BOARD OF Directors

Azizi Bin Morni

INDEPENDENT

Azizi Morni, aged 36, a Malaysian, was appointed as our Director on 1 May 2007. He

is a member of our Board Audit Committee and our Nomination and Remuneration

NON-EXECUTIVE

Committee. He graduated from the University of Malaya with Bachelor of Laws

DIRECTOR

Degree with Honours in 1999 and was admitted to the High Court of Sabah and

Sarawak in October 2000. He began his legal career with Messrs. Sim & Yee

Advocates and later joined Messrs. Khaider Zaidell & Company Advocates as a

partner in 2001 before setting up his sole proprietor practice under the name of

Azizi Ariffin Advocates & Solicitors in 2003. In January 2006, his sole proprietor

practice Messrs. Azizi Ariffin Advocates & Solicitors merged with Messrs. Chen

Chieng Ning & Company to form Messrs Chen Ching Ning & Azizi Advocates.

Azizi Morni's work over the years has covered civil litigation and conveyancing,

servicing private and corporate clients such as Malayan Banking Bhd, CIMB Bank,

RHB Bank Bhd, Bank Islam Malaysia Bhd, Syarikat SESCO Berhad, Sarawak

Economic Development Corporation, Dewan Bandaraya Kuching Utara, Pusat

Pembangunan Kemahiran Sarawak and Housing Development Corporation. He

has recently been appointed a director of SPB Pelita Mukah 5 & 6 Sdn Bhd.

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SARAWAK PLANTATION BERHAD ANNUAL REPORT 2008