B.Econs (Hons), CPA(M), MBA
Non-Executive Chairman
Securities and Options Committee

Y. Bhg. Tan Sri Dato’ Tan, born in December 1952, was appointed Chairman on 9 November 2007.

He was the Group Financial Controller of Kumpulan Perangsang Selangor Berhad prior to joining IJM Corporation Berhad (“IJM”) as Financial Controller in 1983. He was appointed an Alternate Director in IJM on 12 June 1984, Director on 10 April 1990 and Deputy Managing Director on 1 November 1993. He was then appointed Group Managing Director on 1 January 1997 and was redesignated Chief Executive Officer & Managing Director ("CEO & MD") on 26 February 2004. He stepped down as the CEO & MD of IJM on 31 December 2010 and was appointed Executive Deputy Chairman on 1 January 2011.

He qualified as a Certified Public Accountant in 1978 after graduating with a Bachelor of Economics (Honours) degree from University of Malaya in 1975, and holds a Master’s degree in Business Administration from Golden Gate University, San Francisco, USA.

His directorships in other public companies include IJM Corporation Berhad, IJM Plantations Berhad, Malaysian South-South Corporation Berhad, Malaysian Airline System Berhad and Grupo Concesionario del Oeste S.A., Argentina. He is a member of the Board of Governors of Malaysia Property Incorporated (MPI). He also serves as a Member of the Malaysian Accounting Standards Board as well as the Financial Reporting Foundation, and a Trustee of Perdana Leadership Foundation. He is actively involved in the promotion of Malaysia India business ties and is currently the President of the Malaysia-India Business Council (MIBC) and Chairman of the Malaysia India CEO Forum.

For his contribution to the industry, he was awarded The Prominent Player Award 2008 by the Construction Industry Development Board Malaysia (CIDB).

DIMP, B.Sc.(Civil Eng.)(Hons), P.Eng., MIEM
Chief Executive Officer & Managing Director
Securities and Options Committee

Y. Bhg. Dato’ Soam, born in August 1959, was appointed Executive Director on 25 May 2004 and subsequently the Managing Director on 2 October 2006. He was redesignated Chief Executive Officer & Managing Director on 1 February 2010.

He graduated from the University of Strathclyde, United Kingdom with a Bachelor of Science (1st Class Honours) in civil engineering. He was withthe Ministry of Works for 10 years prior to joining Road Builder (M) Holdings Bhd Group in 1989. He has extensive experience in construction and property development.

He is a Professional Engineer (P.Eng.) and a member of the Institution of Engineers, Malaysia. He is the immediate past Chairman of the Real Estate and Housing Developers Association (REHDA), Negeri Sembilan branch and Vice President of REHDA Malaysia.

He is also the Managing Director of RB Land Sdn Bhd and IJM Properties Sdn Bhd, and a Director of ERMS Berhad.

B.A. (Hons), MPA
Senior Independent Non-Executive Director
Audit Committee • Nomination & Remuneration Committee • Securities and Options Committee

Y. Bhg. Tan Sri Dato’ Nasruddin, born in November 1937, was appointed Director on 9 November 2007 and assumed the position of Senior Independent Non-Executive Director on 22 November 2007.

He graduated with a Bachelor of Arts (Hons) Degree from the University of Malaya in 1960 and obtained his Master in PublicAdministration Degree from the University of Pittsburgh, USA in 1970. Upon his graduation, he joined the Malaysian civil service in 1961 and his last position was the Secretary General of the Ministry of Defence. He was also a Director of Road Builder (M) Holdings Bhd from 1993 to 2007.

His directorships in other public companies include OCBC Al-Amin Bank Berhad (Chairman), OCBC Bank (M) Berhad (Chairman), OCBC Credit Berhad (Chairman), PacificMas Berhad (Chairman), The Pacific Insurance Berhad (Chairman), Lingkaran Trans Kota Holdings Berhad and Great Eastern Life Assurance (Malaysia) Berhad.

B. A. (Hons)
Independent Non-Executive Director
Audit Committee

Y. Bhg. Dato’ Naim, born in July 1951, joined the Board on 26 November 2009.

He has held various key positions in major towns within the State of Johor and was the Mayor of Johor Bahru City Council before his recent retirement in 2009.

Dato’ Naim had been the Secretary of the Johor Bahru City Council (2001-2002), President of the Batu Pahat Municipal Council (2002-2003), Mersing District Officer & President of the Mersing District Council (2003-2004), Muar District Officer & President of the Muar District Council (2004-2005), and was the Director of Land & Mine Johor (2005-2006), before being appointed Mayor of Johor Bahru City Council in 2006.

CA(M), FCCA, ACIS, MMIM & MIMM
Independent Non-Executive Director
Audit Committee · Nomination & Remuneration Committee

Mr Boey, born in May 1954, was appointed Director on 21 February 2000.

He is currently the Managing Director of Terus Mesra Sdn Bhd, a strategic management and leadership training company.

He is a Fellow member of the Chartered Association of Certified Accountants, UK, Associate member of the Institute of Chartered Secretaries & Administrators, UK, Chartered Accountant of the Malaysian Institute of Accountants, member of the Malaysian Institute of Management and Associate member of the Institute of Marketing Malaysia.

His directorships in other public companies include Dutch Lady Milk Industries Berhad, Sanbumi Holdings Berhad, Green Packet Berhad, Gadang Holdings Berhad and Permaju Industries Berhad.

B.Sc. (Hons.) Civil Eng. & Bus.Adm.
Non-Executive Director
Nomination & Remuneration Committee

Y. Bhg. Datuk Lee, born in August 1956, was appointed Executive Vice Chairman on 6 April 2007 and redesignated to the position of Non-Executive Director on 22 November 2007.

He graduated with a Bachelor of Science (Honours) Degree in Civil Engineering and Business Administration from University of Leeds, United Kingdom in 1978.

His directorships in other public companies include IJM Corporation Berhad, Road Builder (M) Holdings Bhd, Malaysian South-South Corporation Berhad (Executive Director) and Asean Business Forum. He is also currently the President of Malaysian Water Ski Federation, Honorary Secretary of Malaysian South-South Association and the Honorary Consul of the Republic of Colombia.

B.E (Civil), P.Eng., MIEM
Non-Executive Director

Dato' Teh Kean Ming, born in April 1955, was appointed Director on 9 November 2007.

He graduated with a Bachelor of Engineering degree from University of New South Wales,Australia in 1981.

He was a Resident Civil & Structural Engineer of Dayabumi Phase 3 Project (1981-1983) and Menara Maybank (1983-1987) and Area Engineer of Antah Biwater J.V. Sdn Bhd (1987-1989) prior to joining IJM Construction Sdn Bhd as Project Manager (1989-1993), Senior Manager (Project) (1994-1997) and Project Director (1998-2001). He was the head of the Property Division of IJM Corporation Berhad from 2001 to 2008. He was also the Group General Manager of IJM Corporation Berhad from 1 April 2001 to 31 December 2004 and Managing Director of IJM Properties Sdn Bhd from 1 January 2005 to 10 June 2009. He joined the Board of IJM Corporation Berhad as an Alternate Director on 1 September 2005 before assuming the position of Deputy Chief Executive Officer & Deputy Managing Director from 1 July 2008 until 31^st December 2010.

Dato’ Teh is currently the Chief Executive Officer & Managing Director of IJM Corporation Berhad.

His directorships in other public companies include IJM Corporation Berhad, IJM Plantations Berhad, Metech Group Berhad, ERMS Berhad and Road Builder (M) Holdings Bhd.