1. YBhg Tan Sri Dato' Haji Mohd Zuki Haji Kamaluddin
   (Chairman/Pengerusi)
2. YBhg Dato' Ir Jamaludin Bin Osman
   (Group Managing Director)
3. YBhg Datuk Siti Maslamah bte Osman
4. YBhg Prof Datuk Dr Nik Mohd Zain bin Nik Yusof
5. Ms Hooi Lai Hoong
6. Ir Dr Hj Muhamad Fuad bin Abdullah
7. En Zainal Abidin Bin Jamal
8. YBhg Tan Sri Hadenan bin A. Jalil

YBhg. Tan Sri Dato' Haji Mohd. Zuki Haji Kamaluddin
Chairman

Tan Sri Dato' Haji Mohd Zuki, aged 71 and a Malaysian, is the Non-Independent, Non-Executive Chairman of I&P. He was appointed to the Board on 3 September 1999 and is also the Chairman of the Executive Committee and Nomination & Remuneration Committee.

His appointment as I&P's Chairman followed an eight-year tenure on the board of Austral Enterprises Berhad. He has served on the boards of the Pahang State Economic Development Corporation and Bank Pertanian Malaysia. He is currently also Chairman of Digiphonic Sdn Bhd and Cosmovision Production Sdn Bhd, as well as a director of Tomypak Holdings Berhad, Amanah Saham Pahang Berhad and Heitech Padu Berhad. On 1 April 2005, he was appointed Chairman of the Kuantan Port Authority.

YBhg Dato' Ir. Jamaludin Osman
Group Managing Director

Dato' Ir Jamaludin, aged 52 and a Malaysian, is the Non-Independent Executive Director of I&P. He was appointed to the Board on 1 January 2005 and is a member of the Executive Committee.

He began his career as a civil engineer with the Development Authority of Pahang Tenggara in 1979, followed by a short period with Dewan Bandaraya Kuala Lumpur, before becoming a project engineer with PETRONAS in 1981. He then embarked on a 19-year career with Syarikat Perumahan Pegawai Kerajaan Sdn Bhd (SPPK), which culminated with his appointment as the company's Managing Director in 1999. He is currently also a director of Petaling Garden Berhad.

YBhg Prof. Datuk Dr. Nik Mohd Zain Nik Yusof
Non-Independent,

Non-Executive

Prof Datuk Dr Nik Mohd Zain, aged 60 and a Malaysian, was appointed to the Board on 1 February 2005.

He has previously held key positions in both private and government bodies, including as a director of Bank Rakyat and the FELDA Holdings Sdn Bhd; Director General of Land and Mines, Malaysia; Secretary General of the Ministry of Land and Cooperative Development; and Federal Lands Commissioner of Malaysia. In 2002, he represented Malaysia in the dispute over Pulau Sipadan and Pulau Ligitan at the International Court of Justice in The Hague, Holland where the two islands were awarded to Malaysia. He has also served as a professor at the School of Land Administration and Land Development, Universiti Teknologi Malaysia, from 2003 to January 2005.

Prof Datuk Dr Nik Mohd Zain currently runs his own land and property consulting company, BIG Property Consultant Sdn Bhd, and sits on the boards of Syarikat Perumahan Pegawai Kerajaan, Amway (Malaysia) Holdings Berhad, Eastern & Oriental Berhad and FELDA Properties Sdn Bhd. He is also a member of the Malaysian Administrative and Diplomatic Service and the Chairman of Yayasan Peneroka Negara. In January 2006, he was appointed Adjunct Professor at the Department of Land Management of Universiti Putra Malaysia.

YBhg Datuk Siti Maslamah Osman
Independent, Non-executive

Datuk Siti Maslamah, aged 60 and a Malaysian, was appointed to the Board on 5 October 2004. She is a member of the Audit Committee and Nomination & Remuneration Committee.

In a government career that spanned 31 years, she was appointed Deputy Accountant General of Malaysia (Management) in 1996 and then Deputy Accountant General (Operations) in 2000. In October of the same year, she was promoted to Accountant General of Malaysia, a position she held until her retirement in October 2003. She is now a director of Malaysia Airport Holdings Berhad and is also a Trutee Board member of Lembaga Zakat Selangor (MAIS).

Ir. Dr. Haji Muhamad Fuad bin Abdullah
Independent, Non-executive

Ir Dr Haji Muhamad Fuad, aged 54 and a Malaysian, was appointed to the Board on 3 February 2005. He is a member of the Executive Committee.

His career began in 1977 as an electrical engineer with Jabatan Kerja Raya. In 1984, he joined Uniphone Sdn Bhd as Engineering Logistics Manager, after which he was in academia for five years, serving first as a tutor with Universiti Kebangsaan Malaysia and then as Vice President of Kolej Uniti. Currently, he sits on the boards of Institut Kefahaman Islam Malaysia, Amanah Property Trust managers Berhad and Malaysian Industrial Development Finance Berhad.

Ms Hooi, aged 58 and a Malaysian, was appointed to the Board on 3 February 2005. She is a member of the Executive Committee.

She had served Malayan Banking Berhad in a career that began in 1982 as Head of Business Procurement Improvement and culminated in her appointment as Deputy President-cum-Executive Director in 2002. Currently, she sits on the boards of Mayban Discounts Berhad and Aseambankers (M) Berhad.

Tan Sri Hadenan bin A. Jalil
Independent, Non-Executive

Tan Sri Dr Hadenan, aged 60 and a Malaysian, was appointed to the Board on 1 September 2006. He is a member of the Audit Committee and the Nomination & Remuneration Committee.

Tan Sri Hadenan obtained a Bachelor of Economics (Hons) from the University of Malaya in 1970. He also holds a masters in Business Management at the Asian Institute of Management, Manila and was conferred a Doctor of Philosophy (Ph.D) from Brunei University, United Kingdom in 1986.

He started his career as a Malaysian Administrative and Diplomatic Officer as an Assistant Secretary, Budget Division at the Treasury in 1970. He then assumed several positions at the Treasury such as Principal Assistant Secretary, Tax Division, Deputy Secretary, Economic Division and Secretary of Finance Division in 1998. He then served the Ministry of International Trade and Industry as Deputy Secretary General from 1998 to 1999, Secretary General at the Ministry of Works from 1999 to 2000 and as the Malaysian Auditor General until his retirement in 2006.

Encik Zainal Abidin Bin Jamal
Non-Independent, Non-executive

Encik Zainal Abidin, aged 53 and a Malaysian, was appointed to the Board on 1 February 2005. He is also member of the Audit Committee.

Encik Zainal Abidin, an Advocate and Solicitor of the High Court of Malaya, is a founder and senior partner of Messrs. Zainal Abidin & Co., an established law firm in Kuala Lumpur. He read law at the University of Singapore where he graduated with LLB (Hons) in 1979. He was enrolled as an Advocate & Solicitor of the Supreme Court of Singapore in 1980 and the High Court of Brunei in 1982. He had served as a First Class Magistrate in the Judicial Department, Brunei between 1980 and 1983. He held the position of Company Secretary of Harrison Malaysian Plantations Berhad thereafter until April 1986.