TAN SRI DATUK AMAR DR HAJI ABDUL AZIZ BIN DATO HAJI HUSAIN

Malaysia

Male

61

Member of Audit Committee

Non Independent & Non Executive

- B.EC (Bus. Adm.)(1973), University of Malaya - MBA (Finance)(1979), Syracuse University, Syracuse, New York

He is currently the Chairman of Eksons Corporation Berhad and also the Chairman of the Audit Committee for SAINS Sdn Bhd and Hormbill Skyways Sdn. Bhd. March 2007- March 2010 Group Managing Director of Sarawak Energy Berhad August 2000 -December 2006 State Secretary of Chief Minister’s Department (Sarawak Civil Service) January 1994 -August 2000 Deputy State Secretary (Human Resources) of Chief Minister’s Department, Sarawak September 1993-January1994 Senior Administrative Officer (Special Functions) of State Secretary’s Office, Sarawak May 1990-September 1993 Permanent Secretary of Ministry of Infrastructure Development, Sarawak January 1987-May 1990 Deputy State Financial Secretary of State Financial Secretary’s Office, Sarawak September 1981-January 1987 Deputy Chairman of Sarawak Economic Development Corporation August 1979 -September 1981 Principal Assistant Secretary of State Financial Secretary’s Office, Sarawak July 1973 - August 1979 Assistant Secretary of State Planning Unit (Industries Division), Sarawak State Civil Service

- Koperasi Koppes Berhad - Borneo Housing Mortgage Finance Berhad

He is the father of En. Faizal Bin Abdul Aziz, a Non-Independent, Non-Executive Director of the Company who resigned as a Director and a member of the Audit Committee on 12 August 2011

1,039,900 ordinary shares (direct interest) and 20,264,736 ordinary shares (indirect interest)