Board of Directors

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Tan Sri Dato' Ir (Dr) Wan Abdul Rahman bin Haji Wan Yaacob		Ir Haji Yusoff bin Daud		Dato' Ir Chew Swee Hock		Dato' Ir Haji Azmi bin Mat Nor
Dato' Lin Yun Ling		Tan Sri Dato' Nasruddin bin Bahari		Mr Saw Wah Theng		Dato' Ng Kee Leen

	Dato' Ir Haji Azmi bin Mat Nor Malaysian Non-Independent Non-Executive Director

Dato' Ir Haji Azmi bin Mat Nor graduated from the University of Strathclyde, Glasgow, Scotland, United Kingdom with a Bachelor of Science Degree in Civil Engineering in 1983 and a Master of Science Degree in Highway Engineering from the same university in 1995.

He was a Resident Engineer for Public Works Department (JKR), Pahang from 1983 to 1984 and Resident Engineer of JKR, Selangor from 1984 to 1986. As the Resident Engineer, he was responsible for supervising the construction of army complex, civil work and air force building. He was promoted to Maintenance Engineer of JKR Selangor in 1986 where he was responsible for the management of maintenance work for the army complex.

In 1987, he was posted to JKR Kuala Lumpur (Road Branch) as a Design Engineer responsible for road design and the management and coordination of consultants work. He was promoted to Acting Senior Assistant Director in 1995. He left in 1997 to join Gamuda Berhad as a Manager, Design and Technical. Dato' Ir Haji Azmi bin Mat Nor was appointed to the Board of Directors on 3 January 2001. He also serves as a member of the Executive Committee of the Company.

He is a director and shareholder of Gamuda Berhad, a major shareholder of the Company. Save for the related party transactions disclosed in the Additional Compliance Information on page 37, he has no conflict of interest with the Company.

In addition to Gamuda Berhad, his directorships in other public companies are in Kesas Holdings Berhad and Syarikat Pengeluar Air Selangor Holdings Berhad.

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