01-Jan-2012

REDESIGNATION

Non-Executive Director

Executive Director

Executive Director

Executive

72

Malaysian

Bachelor of Arts (Honours) from University of Malaya (1962)

Tan Sri Razali Bin Ismail is the founder of Cypark Sdn. Bhd.

Tan Sri started by joining the Ministry of Foreign Affairs in 1962 and held various offices in India (1963 to 1966), France (1966 to 1968), the United Kingdom (1970 to 1972) and Laos (1974 to 1976). Tan Sri was appointed as an Ambassador to Poland in 1978 with concurrent accreditation to the then German Democratic Republic, Czechoslovakia and Hungary before serving as the High Commissioner to India in 1982. Tan Sri was the Deputy Secretary-General of Political Affairs in the Ministry of Foreign Affairs in 1985.

As the Permanent Representative of Malaysia to the United Nation from 1988 to 1998, and concurrent Ambassador to Cuba, Jamaica, Saint Lucia, Barbados, Trinidad and Tobago, Tan Sri served in various capacities in the world body and was actively involved in several bodies, both within and outside the United Nation body - especially those dealing with development, the environment, human rights and reform of the United Nation. In 1989, Tan Sri was the Chairman of Group 77. From 1989 to 1990, Tan Sri headed the Malaysian delegation to the United Nation Security Council and served as its President in June 1989 and again in July 1990. He was elected Chairman of the Commission on Sustainable Development in 1993 and was President of the Fifty-First Session of the United Nations General Assembly from 1996 to 1997.

Tan Sri is the Chairman of Yayasan Salam (the Malaysian Peace Corps) since its inception in July 1997, and also Chairman of a few other companies dealing with project development, chip technology, engineering, insurance and the environment.

Tan Sri was a founding member of the first Governing Council of War-torn Societies Project International based in Geneva in April 2000 and was previously the United Nations (UN) Secretary-General's Special Envoy for Myanmar from April 2000 to January 2006. Tan Sri is an Honorary Fellow of the Institute for Environment and Development of the National University of Malaysia and was appointed as a Pro-Chancellor of University Sains Malaysia, Penang from July 2001 to 2006. Tan Sri was also the Special Adviser to the former Prime Minister, YAB Tun Dr Mahathir Mohamad and was appointed Panel Member of the Board of Advisers for National Unity from 2000 to 2002.

Tan Sri was also the President of World Wildlife Fund Malaysia for a 5-year term from 1 July 2003.

Allianz General Insurance (Malaysia) Berhad, Allianz Life Assurance Malaysia Berhad, Allianz Malaysia Berhad, IRIS Corporation Berhad and Leader Universal Holdings Berhad.

Nil

Nil

Direct interest - 46,325,600 ordinary shares (31.95%) held as follows:
- Tan Sri Razali Bin Ismail - 13,470,920 ordinary shares
- EB Nominees (Tempatan) Sdn Bhd - 32,854,680 ordinary shares