10-May-2013

APPOINTMENT

Member of Audit Committee

Non Independent & Non Executive

55

Malaysian

Bachelor of Science (Civil Engineering)

Datuk Mohamed Razeek began his career in an engineering consulting firm in London in the late 1970s. Upon returning to Kuala Lumpur in 1980s, he joined a local engineering consulting firm and was involved in the construction of the UBN Towers, a development by Peremba-Kuok Brothers. In 1985, he joined Sime UEP Berhad before moving on to Land & General Group of Companies in 1991. His achievements at Land & General saw his appointment as an Executive Director of Land & General Berhad in 1999. He joined Eastern & Oriental Property Development Berhad as a Project Director in September 2003 prior to joining Damac Properties in Dubai as Senior Vice President from August 2008 to June 2009. Datuk Mohamed Razeek joined Malaysian Resources Corporation Berhad as Chief Operating Officer in June 2009 and was promoted to the post of Chief Executive Officer on 1 December 2009. He is currently Chief Operating Officer, Services and Properties of DRB-HICOM Berhad appointed on 1 September 2012.

No

No

No

No

1) Datuk Low Seng Kuan - Chairman - Senior Independent Non-Executiive Director
2) Dato' Ibrahim Mahaludin bin Puteh - Independent Non-Executive Director
3) Dato' Wee Hoe Soon @ Gooi Hoe Soon - Independent Non-Executive Director
4) Datuk Mohamed Razeek bin Md Hussain Maricar - Non-Independent Non-Executive Director