DATO ROHANA BINTI TAN SRI DATUK HAJI ROZHAN

Malaysia

Female

55

Executive Director

Executive

She holds a Bachelor of Arts (Hons) Accounting & Economics, University of Kent, Canterbury, U.K. She is a Fellow Member of the Chartered Institute of Cost & Management Accountants (CIMA), U.K. since November 1996, member of the Malaysian Institute of Accountants (MIA) since May 1997. Rohana completed the Advanced Management Programme at Harvard Busines School in 2006.

She is the Chief Executive Officer (CEO) of Astro Malaysia Holdings Berhad, one of the South East Asia's leading media group which comprises Pay TV, Radio, Content and Digital business in Malaysia. Rohana is also the CEO of Astro TV, a position she has held since 2006. Prior to being appointed CEO, Rohana was Group Chief Financial Officer, where she was instrumental for Astro's listing in 2003 (accorded Finance Asia's best deal) and Asia Money's Best Financial Management award in 2004. Rohana sits on various boards including Media Innovations Pte Ltd group and Astro Overseas Limited. Prior to ASTRO, she was with the Unilever Group of Companies for 9 years, both in the U.K. and in Malaysia, where she gained substantial experience in financial and business management in fast-moving consumer goods operations.

As of today, Dato' Rohana Rozhan's interests in the ordinary shares of RM0.10 each in AMH ("AMH Shares") are as follows:-
a)
Direct interest over 4,580,000 AMH Shares representing 0.088% of the issued and paid-up
share capital of AMH; and
(b)
Interest over 4,696,900 unissued AMH Shares pursuant to the Management Share Scheme, the vesting of which is pending subject to meeting the performance targets stipulated by AMH's Remuneration Committee.