TAN SRI MOHAMMED AZLAN BIN HASHIM

Malaysia

Male

60

DATO'

Chairman & Executive Director

Executive

Bachelor of Economics from Monash University, Australia Professional Memberships:- 1. Institute of Chartered Accountants, Australia 2. Malaysian Institute of Accountants 3. Fellow, Malaysian Institute of Directors 4. Fellow, Institute of Chartered Secretaries and Administrators 5. Honorary Member, The Institute of Internal Auditors, Malaysia

He has extensive experience in the corporate sector including financial services and investments. Among others, he has served as Chief Executive/Executive Director of Bumiputra Merchant Bankers Berhad, Group Managing Director of Amanah Capital Malaysia Berhad and Executive Chairman of Bursa Malaysia Berhad (formerly known as Kuala Lumpur Stock Exchange) Group. He is a Board member of various government and non-government related organisations including Labuan Offshore Financial Services Authority, Employees Provident Fund, Khazanah Nasional Berhad and Malaysian Industry-Government Group for High Technology. He was appointed Chairman of Universiti Darul Iman Malaysia in 2006. Currently, he is the Chairman of public listed entities, PROTON Holdings Berhad, D&O Ventures Berhad, Golden Pharos Berhad and a Director of Scomi Group Berhad.

1. PROTON Holdings Berhad 2. D&O Ventures Berhad 3. Golden Pharos Berhad 4. Scomi Group Berhad

Deemed interest in 65,090,802 ordinary shares of RM0.50 each in Sunway Infrastructure Berhad, by virtue of Section 6A of the Companies Act, 1965 held through Infra Bumitek Sdn Bhd