TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN. Age: 59 years Nationality: Malaysian

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TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN Age: 59 years Honorary Doctorate in Business Administration, Universiti Tenaga Nasiona, Maaysia Masters of Phiosophy, University of Swansea, United

1 TAN SRI DATO SRI HAMAD KAMA PIAH BIN CHE OTHMAN Age: 59 years Honorary Doctorate in Business Administration, Universiti Tenaga Nasiona, Maaysia Masters of Phiosophy, University of Swansea, United Kingdom Dipoma in Statistics, Universiti Teknoogi MARA, Maaysia Senior Feow, Financia Services Institute of Austraasia Registered Financia Panner, Maaysian Financia Panning Counci Certified Financia Panner, Financia Panning Association of Maaysia. Capita Markets Services Representative License Chief Executive of Permodaan Nasiona Berhad (PNB). His career spans over 30 years in the fied of corporate finance, investment and unit trust management. Prior to taking the hem at PNB on 1 February 1998, he undertook various responsibiities in various facets of investment management and corporate finance in PNB. Chairman, Nomination and Remuneration ships of Other Pubic Companies Famiy Reationship with any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for within the Past 10 years other than Traffic Non-Independent Non-Executive Chairman 30 November 2010 Tan Sri Dato Sri Hamad Kama Piah is presenty the President & Group Permodaan Nasiona Berhad Amanah Saham Nasiona Berhad Peaburan Hartanah Nasiona Berhad Amanah Mutua Berhad Sime Darby Berhad yayasan Karyawan Securities Industry Dispute Resoution Centre Professiona Gof of Maaysia Sime Darby Property Berhad Securities Hodings in the Company and CCM Annua Report

AMIRUL FEISAL BIN WAN ZAHIR Age: 41 years Bacheor of Science Economics (Accounting and Finance), London Schoo of Economics, University of London Associate Member, Institute of Chartered Accountants

2 AMIRUL FEISAL BIN WAN ZAHIR Age: 41 years Bacheor of Science Economics (Accounting and Finance), London Schoo of Economics, University of London Associate Member, Institute of Chartered Accountants Engand and Waes Executive 11 October 2010 Barney and subsequenty renamed Citigroup Goba Markets) unti During that period, he worked in various departments within the Investment Banking Division incuding the Project Finance and Privatisation Department, Corporate Finance Group, Mergers & Acquisition Group and the Industria/Large Cap Group based in Kuaa Lumpur, Singapore and Hong Kong. In 2004, En. Amiru Feisa joined BinaFikir Sdn. Bhd., a Maaysian-based boutique advisory firm as a sharehoder and Executive. He was aso the Managing, Investment Banking for Maybank Investment Bank from 2008 unti September Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within Prior to En. Amiru Feisa s secondment to CCM as Executive, he was the Executive Vice President for Specia Projects in Permodaan Nasiona Berhad. En. Amiru Feisa started his career in KPMG Pc. in the Audit Division based in London and eft as an Assistant Manager to Schroders Investment Banking in Kuaa Lumpur in He remained at Schroders (ater acquired by Saomon Smith ships of Other Pubic Companies Securities Hodings in the Company and CCM Annua Report

3 Azmi bin Mohd. Ai Age: 50 years Quaification LLB (Hons), University of Maaya Non-Independent & Non-Executive 8 October 2010 En. Azmi Mohd. Ai, a corporate and commercia awyer with 27 years of experience, is the Senior Partner of Azmi & Associates, a eading corporate and commercia aw firm in Maaysia with cose to 50 awyers, since Prior to this, he was the Partner/Head Department of Corporate, Commercia and Specia Projects of Hisham, Sobri and Kadir from 1995 to En. Azmi started his career in Petroiam Nasiona Berhad (PETRONAS) in 1984 and eft PETRONAS empoyment as Head of Gas/New Ventures, Upstream Lega Department in 1990 to join a boutique aw firm of T. Tharu & Associates from He is aso an Adjunct Professor of Law at the Internationa Isamic University of Maaysia s Law Facuty. Chairman, Risk Management Member, Finance and Investment ships of Other Pubic Companies Sime Darby Berhad Pernec Corporation Berhad Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within CCM Annua Report

Dr. Leong Chik Weng Age: 48 years Bacheor of Science in Chemica Engineering, West Virginia University, Morgantown, W.V. Ph.D., in Chemica Engineering, University of Massachusetts, Amherst, MA

4 Dr. Leong Chik Weng Age: 48 years Bacheor of Science in Chemica Engineering, West Virginia University, Morgantown, W.V. Ph.D., in Chemica Engineering, University of Massachusetts, Amherst, MA Executive Training in Product & Manufacturing Strategy Deveopment Stanford University, Schoo of Business Independent & Non-Executive 11 October 2010 Dr. Leong Chik Weng is the founder of e-lock Corporation Sdn. Bhd. and is currenty its Chief Executive Officer. He started his career as Technica, Raychem Corporation, Meno Park, Caifornia, USA and ater joined Guidant Corporation, Santa Cara, USA as its Consutant. He was the Managing of Universa Search Machine Sdn. Bhd. from 1998 to Member, Finance and Investment Member, Nomination and Remuneration Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within ships of Other Pubic Companies A-Rank Berhad UMW Hodings Berhad Odtown Berhad CCM Annua Report

Khaid bin Sufat Age: 55 years ships of Other Pubic Companies Chartered Association of Certified Accountants, UK (ACCA) Maaysian Institute of Certified Pubic Accountants (MICPA) Senior Independent &

5 Khaid bin Sufat Age: 55 years ships of Other Pubic Companies Chartered Association of Certified Accountants, UK (ACCA) Maaysian Institute of Certified Pubic Accountants (MICPA) Senior Independent & Non-Executive 11 October 2010 En. Khaid bin Sufat, an accountant by profession, has an extensive experience in the banking and corporate sectors having hed severa senior positions during his career. He was the Genera Manager, Consumer Banking of Maybank Berhad in August In January 1995, he was appointed Executive of United Merchant Finance Berhad unti June En. Khaid was the Managing of Bank Kerjasama Rakyat Maaysia Berhad from Juy 1998 to Juy 2000, Executive of Tronoh Mines Maaysia Berhad from January 2002 to February 2003, Deputy Executive Chairman of Furqan Business Organisation Berhad from February 2003 to December 2003 and Group Managing of Seacera Ties Berhad from August 2006 to November Binapuri Hodings Berhad Maaysia Buiding Society Berhad umw Hodings Berhad Tradewinds (M) Berhad kuwait Finance House (Maaysia) Berhad Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within Chairman, Audit and Compiance Member, Nomination and Remuneration CCM Annua Report

Professor Dato Ir. Dr. Zaini bin Ujang Age: 46 years CCM Annua Report 2010 26 Quaification Bacheor of Chemica Engineering (Hons.

6 Professor Dato Ir. Dr. Zaini bin Ujang Age: 46 years CCM Annua Report Quaification Bacheor of Chemica Engineering (Hons.) Universiti Teknoogi Maaysia Master of Science (Environmenta Engineering), University of Newcaste, United Kingdom Doctor of Phiosophy (Environmenta Engineering), University of Newcaste, United Kingdom Advanced Management Program, Harvard Business Schoo, Harvard University Non-Independent & Non-Executive 10 January 2011 Professor Dato Ir. Dr. Zaini bin Ujang is a professiona environmenta engineeer cum scientist who integrates studies on water ecoogy with engineering systems towards poution contro and sustainabiity, especiay with reference to river rehabiitation in deveoping countries. His interest in the fied eads him to coaborate with eading schoars wordwide, particuary in membrane bioreactor, granuation process and biofouing contro. For his remarkabe contribution to the nation, he became the first recipient of the prestigious Maaysia Merdeka Award 2009 for the category of Outstanding Schoastic Achievement. He obtained his Bacheor of Chemica Engineering from Universiti Teknoogi Maaysia, and Master of Science and Doctor of Phiosophy in Environmenta Engineering from University of Newcaste, United Kingdom. He is aso an aumni of the Harvard Business Schoo (AMP 177), a Feow of the Academy of Science Maaysia, Senior Advisor to the Prince Khaid bin Sutan Chair on Water Research, King Saud University, Chairman of the Environmenta Quaity Counci, Maaysia and Feow of the Institute of Chemica Engineers, United Kingdom. He has registered more than 20 inteectua property rights and pubished more than 200 technica papers and 50 books. Member, Risk Management Member, Finance and Investment ships of Other Pubic Companies Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within

7 Datuk Karunakaran A/L Ramasamy Age: 60 years Quaification Bacheor of Economics (Accounting) Hons., University of Maaya Independent & Non-Executive 10 January 2011 Datuk Karunakaran A/L Ramasamy (Datuk Karunakaran) joined the Maaysian Industria Deveopment Authority (MIDA) in August 1972 and served in various positions incuding Deputy,, Deputy -Genera and -Genera. He aso served as the of MIDA Singapore, Coogne (Germany) and London (Engand). Having served MIDA for about 36 years, Datuk Karunakaran retired as the -Genera of MIDA in June 2008, a position he hed for about four years. During Datuk Karunakaran s service with MIDA, he was responsibe for the promotion and coordination of the deveopment of the manufacturing and services sector in Maaysia incuding promoting domestic and foreign investment in Maaysia Chairman, Finance and Investment Member, Audit and Compiance ships of Other Pubic Companies Lion Corporation Berhad Integrated Logistics Berhad Maybank Investment Bank Berhad knm Group Berhad Etiqa Insurance Berhad IOI Corporation Berhad Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within CCM Annua Report

8 Kartini binti HJ. Abdu Manaf Age: 49 years Quaification Master of Business Administration, Ohio University, USA Bacheor of Business Administration, Ohio University, USA Dipoma in Banking Studies, Universiti Teknoogi Mara Certified Financia Panner, Financia Panning Association of Maaysia Capita Markets Services Representative License, Securities Commission Non-Independent & Non-Executive 10 January 2011 Pn. Kartini binti Hj. Abdu Manaf started her career in Permodaan Nasiona Berhad (PNB) in March 1983 and is presenty the Chief Strategy Officer of PNB. Speciaising in portfoio management and corporate finance, she has since served PNB in various capacities and different departments throughout her 28 years of experience in PNB. Member, Audit and Compiance Member, Risk Management ships of Other Pubic Companies Sen Sen Chemica Berhad Securities Hodings in the Company and Famiy Reationship with Any and/or Major Sharehoder Confict of Interest with the Company List of Convictions for Within CCM Annua Report

Senior Management Abd Rahman bin Abduah Thani, Finance Age: 46 years Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow, Certified Practising Accountant, Austraia

(PETCO) and was subsequenty seconded to Subic Bay Petroeum Products Ltd., a joint venture company between PETCO and Coasta Corporation, USA as its Financia Controer in 1994.

9 Senior Management Abd Rahman bin Abduah Thani, Finance Age: 46 years Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow, Certified Practising Accountant, Austraia Chartered Accountant, Maaysian Institute of Accountants En. Abd Rahman was attached to Price Waterhouse from 1988 to 1991 as an Audit Senior. He then joined Petronas Trading Corporation Sdn. Bhd. (PETCO) and was subsequenty seconded to Subic Bay Petroeum Products Ltd., a joint venture company between PETCO and Coasta Corporation, USA as its Financia Controer in Foowing this, he joined a pharmaceutica manufacturing company, Raza Manufacturing Berhad, in May 1995 as the Genera Manager of Finance and Administration and was invoved in the formation of Pharmaniaga Berhad in 1998 through a merger of Raza, Strand Pharmaceuticas and Remedi Pharmaceuticas before being promoted to the position of of Internationa and subsequenty of Indonesia Operations in Pharmaniaga. His ast position was as the President of an Indonesia isted company in Bursa Efek Indonesia, PT Miennium Pharmacon Internationa Tbk, a subsidiary of Pharmaniaga Internationa Corporation Sdn. Bhd. En. Abd Rahman joined CCM in Juy 2009 as Finance (designate) and was appointed as, Finance on 1 December Leonard Ariff bin Abdu Shatar, CCM Pharmaceuticas Division Age: 46 years LLB, Monash University, Mebourne, Austraia Bacheor of Economics, Monash University, Mebourne, Austraia En. Leonard Ariff was appointed the Chief Executive Officer of CCM Duopharma Biotech Berhad cum of CCM Pharmaceuticas Division on 1 January Since 1988, he has worked in various capacities in the ega profession before joining the CCM Group in 1990 where his main responsibiities were in business deveopment at CCM Chemicas Sdn. Bhd. In 2000, he assumed the position of Managing of Usaha Pharma (M) Sdn. Bhd. (formery known as Prima Heath Pharmacy (Retai) Sdn. Bhd.), CCM s pharmaceuticas retai arm. He then became Genera Manager of ICI Paints Maaysia Sdn. Bhd. in 2003 and subsequenty as Managing before taking on his current appointment. He aso hods directorship on the boards of severa companies within the CCM Group. He aso acts in an advisory capacity at Monash University Business Schoo, University Science Maaysia, Internationa Medica University, University Maaya (Pahang/Penang) and as Member of Good Governance for Medicines in the Ministry of Heath, Maaysia. He is currenty the President of the Maaysian Organisation of Pharmaceutica Industries (MOPI). CCM Annua Report

Working Experience and Occupation

Working Experience and Occupation Senior Management Abd Rahman bin Abduah Thani Director, Finance Age: 46 years Nationaity: Maaysian Quaifications Bacheor of Commerce, Accounting and Finance, University of Tasmania, Austraia Feow, Certified