Tan Sri Dato' Kamaruzzaman Bin Shariff was appointed as an independent and Non-Executive Director of the Company on 1 August 2003. He was appointed as a Non-Executive Chairman and a member of the Remuneration Committee since 28 August 2003. He became the Chairman of the Remuneration Committee since 5 July 2004. He was also appointed as a member of the Nominating Committee on 15 November 2007. His last re-election as a Director was on 28 July 2008.

He obtained a Bachelor of Arts degree from the University of Malaya in 1964, a Diploma of Public Administration from Carleton University, Canada in 1969 and a Masters in Public Administration from Syracuse University, USA in 1979. He served the Malaysian Civil Service for 38 years where he held various senior positions in the Federal and State Government, having served the last six (6) years as the Mayor of Kuala Lumpur from 1995 to 2001. His other postings include Secretary General of the Ministry of Defence from 1992 to 1995, Deputy Director General of the Public Services Department in 1992, Penang State Secretary from 1988 to 1992, Secretary in the Cabinet Division of the Prime Minister's Department from 1983 to 1987, Director of External Assistance and General Affairs in the Economic Planning Unit of the Prime Minister's Department from 1980 to 1983 and senior positions in the Public Services Department from 1972 to 1980 and the Ministry of Education from 1964 to 1972. He has vast administrative, strategic planning and management experience by virtue of his long service in the Malaysian Civil Service.

He currently sits as the Executive Chairman of Emas Kiara Industrias Berhad and Metronic Global Berhad and as the Non-Executive Chairman of Bintai Kinden Corporation Berhad. He is also a Director of Kontena National Berhad. He is also an active member of various charitable and voluntary organizations including the Rotary Club DiRaja Kuala Lumpur, Kuala Lumpur Society of the Deaf and the Malaysian Humanitarian Foundation.

Mr Ong Puay Koon was appointed as a Director, Deputy Chairman and Chief Executive Officer of the Company on 20 June 2002. He ceased to be Deputy Chairman and was appointed Executive Vice Chairman on 29 August 2003. On 5 September 2006, Mr Ong was re-designated as Managing Director and Chief Executive Officer. Mr Ong has also been appointed as a member of the Company's Risk Management Committee on 26 May 2007.

Mr Ong graduated with a Diploma in Electrical Engineering from Singapore Polytechnic in 1965 and was admitted as an Associate Member of the Institution of Incorporated Engineers, UK in 1978. He has extensive experience in mechanical and electrical engineering, and construction, and also covers project management and project financing. Mr Ong ventured with a Bumiputra partner and the Kinden Corporation of Japan to form a company which subsequently led to the listing of Bintai Kinden Corporation Berhad ("BKCB") on the Main Board of the Kuala Lumpur Stock Exchange ("KLSE") in 1998 in which he is a substantial shareholder. Mr Ong's last re-election as a Director was on 30 July 2005.

Mr Ong Choon Lui was appointed as an Executive Director of the Company on 9 September 2003. He was appointed as a member of the Company's Risk Management Committee on 26 May 2007. Mr Ong obtained his Bachelor Degree in Engineering (Honours Second Class Upper Division) from Nanyang Technological University, School of Electrical and Electronics Engineering, Singapore, in 1997. He began his engineering profession in 1997 as an electrical engineer with Bechtel International, Inc. where he was principally involved in electrical contracting, design and research for electrical system of industrial chemical plants. Mr Ong was attached with Kinden Corporation in 2000 - 2001. He is now overseeing the Operations Department of the Group. He has been a director of Bintai Kinden Corporation Berhad since August 2000. Mr Ong's last re-election as a Director of the Company was on 14 July 2007.

Mr Wong Heang Fine was appointed as a Director of the Company on 1 September 2001 and sits on the Board as an independent and Non-Executive Director of the Company. He is a member of the Audit Committee and Remuneration Committee of the Company. He was appointed Chairman of the Risk Management Committee of the Company on 26 May 2007. Mr Wong is currently a CEO of Capitaland ILEC Pte Ltd. Prior to this appointment, he was the President and CEO of Sembcorp Engineers and Constructors Pte Ltd. Mr Wong was also the President and CEO of Cathay Organisation Holdings Ltd from 1999 to 2002. Mr Wong’s previous appointments included senior positions with L&M Group Investments Ltd, Singapore Technologies Industrial Corporation, SAFE Bintan Resort, Bintan Industrial Estate Management, InterIsland Marketing Service and the Economic Development Board.