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YABHG TUN DATO' SERI ZAKI BIN TUN AZMI
Independent, Non-Executive Chairman

Barrister-At-Law (Lincoln's Inn)
69 years of age - Malaysian

YABhg Tun Zaki was appointed Independent, Non-Executive Director and Independent, Non-Executive Chairman of the Board of Nationwide Express Courier Services Berhad on 2nd April 2014. YABhg Tun Zaki obtained his Barrister-at-Law qualification from the Lincoln's Inn in 1969. YABhg Tun Zaki joined the Malaysian Judicial and Legal Services as a Magistrate in 1970 and later transferred to the Attorney General's Chambers where he held several positions for 15 years before going into private legal practice in 1985. YABhg Tun Zaki left legal practice in 2007 when he was appointed as a Judge of the Federal Court of Malaysia and shortly thereafter, appointed as the President of Court of Appeal of Malaysia, the second highest judicial office. On 18th October 2008, YABhg Tun Zaki was appointed as the 12th Chief Justice of Malaysia and became the first Chairman of the Judicial Appointment Commission on 16th February 2009 until his retirement as Chief Justice in September 2011. YABhg Tun Zaki is also the Chairman of Astro Malaysia Holdings Berhad and SP Setia Berhad as well as the chancellor of MAHSA University College and the Multimedia University. YABhg Tun Zaki is also on the Board of a few private limited companies and Chairman of the Board of Directors of University Malaysia Sabah. YABhg Tun Zaki does not have any family relationship with any Director and/or major shareholder nor any conflict of interest with the Company. YABhg Tun Zaki has never been convicted for any offence within the past ten (10) years other than traffic offences.

CIK ROZILAWATI BINTI HAJI BASIR
Managing Director/Non-Independent, Executive Director

B.A. (Hons) Degree Social Sciences majoring in Law
(University of Hertfordshire, UK)
Masters in Business Administration in International Business
(University of Bristol, UK)
43 years of age – Malaysian

Cik Rozilawati binti Haji Basir was re-designated from Non Independent, Non-Executive Chairman to Managing Director (Non Independent, Executive Director) of Nationwide Express Courier Services Berhad with effect from 2nd April 2014. Prior to her re-designation, Cik Rozilawati was the appointed Non Independent, Non-Executive Chairman of the Board effective 1st April 2010, having joined Nationwide Express Courier Services Berhad as a Director on 1st September 2000 and Executive Director/Chief Executive Officer since 31st March 2003 till 31st March 2010. Cik Rozilawati has wide experience in the areas of corporate strategy, marketing, development of new businesses and entrepreneurship both locally and overseas. Cik Rozilawati is also a Non-Independent Non-Executive Director of Kumpulan Fima Berhad and serves as Director of several private limited companies in Malaysia and Singapore. She is the sister of Dr. Roshayati binti Basir, a Director of the Company and has family relationships with BHR Enterprise Sdn Bhd, the major shareholder of Nationwide Express Courier Services Berhad. She has an indirect interest in the Company via BHR Enterprise Sdn Bhd. She has never been convicted for any offence within the past ten (10) years other than traffic offences.

YBHG DATO' ADNAN BIN SHAMSUDDIN
Senior Independent, Non-Executive Director

B.A (Hons) in Economics (University Malaya)
M.A Economics (University of Southern California)
67 years of age - Malaysian

YBhg Dato' Adnan bin Shamsuddin was appointed to the Board on 7th July 2004 and Chairman of the Board since 20th August 2004 till 31st March 2010. YBhg Dato' Adnan has been redesignated as Senior Independent Non-Executive Director effective 1st April 2010. YBhg Dato' Adnan began his career by joining the Administrative and Diplomatic Services, of the Government of Malaysia in April 1971 and was appointed as Assistant Secretary, Ministry of Transport. YBhg Dato' Adnan was awarded a scholarship to pursue graduate studies in United States in 1975, and on completion was posted as Director of Air Transport, Department of Civil Aviation. In 1983, YBhg Dato' Adnan was promoted to the post of Deputy Director General of Civil Aviation. When the airport was corporatised in November 1992, YBhg Dato' Adnan opted to join Malaysia Airports Holdings Berhad and served as Executive Director until he retired in April 2003. YBhg Dato' Adnan is also an Independent Non-Executive Chairman of Fima Corporation Berhad. YBhg Dato' Adnan does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. YBhg Dato' Adnan has never been committed for any offence within the past ten (10) years other than traffic offences.

YBHG TAN SRI DATO' SULAIMAN BIN SUJAK
Independent, Non-Executive Director

Graduate of Royal Air Force College, Cranwell, England
Senior Executive Graduate Programme, Stanford University, USA
Royal College of Defence Studies, London
80 years of age - Malaysian

YBhg Tan Sri Dato' Sulaiman bin Sujak was appointed as Director on 2nd January 2003. YBhg Tan Sri Sulaiman also serves the Company as the Chairman of the Audit Committee and Member of the Nomination Committee and the Remuneration Committee. YBhg Tan Sri Sulaiman was an advisor (now known as Assistant Governor) of Bank Negara Malaysia and was a Commercial Director of Kumpulan Guthrie Berhad. YBhg Tan Sri Sulaiman was also the Deputy Chairman of Malaysian Airline System Berhad for twenty four (24) years. YBhg Tan Sri Sulaiman had served both the Royal Air Force and the Royal Malaysian Air Force and was the first Malaysian Air Force Chief. Currently, YBhg Tan Sri Sulaiman is a Director of HSBC Bank Malaysia Berhad and Cycle & Carriage Bintang Berhad. YBhg Tan Sri Sulaiman does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. YBhg Tan Sri Sulaiman has never committed for any offence within the past ten (10) years other than traffic offences.

DR. ROSHAYATI BINTI BASIR
Non-Independent, Non-Executive Director

MBBS (Mal), University of Malaya
Master in Med. Radiology, Universiti Kebangsaan Malaysia
50 years of age, Malaysian

Dr. Roshayati binti Basir was appointed to the Board on 30th March 2004. She also serves the Company as Chairman of the Nomination Committee and the Remuneration Committee and Member of the Audit Committee. She is a doctor by profession. She did her Internship with Hospital Kuala Lumpur in 1989. She then served as Medical Officer (Surgery) with Universiti Kebangsaan Malaysia in 1990 and later in 1992 as Trainee Radiologist. In 1996, she joined Hospital Kuala Lumpur as Radiologist. Currently, she is the Consultant Radiologist with Sunway Medical Centre. She is a Member of the Academy of Medicine (Malaysia). Dr. Roshayati is also a Non-Independent Non-Executive Director of Fima Corporation Berhad. She is the sister of Cik Rozilawati binti Haji Basir, the Managing Director of the Company and has family relationships with BHR Enterprise Sdn Bhd, the major shareholder of Nationwide Express Courier Services Berhad. She has an indirect interest in the Company via BHR Enterprise Sdn Bhd. She has never committed for any offence within the past ten (10) years other than traffic offences.

MR. YONG KOK LIEW
Independent, Non-Executive Director

Chartered Institute of Management Accountants, UK
64 years of age - Malaysian

Mr. Yong Kok Liew was appointed to the Board on 22nd August 2005. He also serves the Company as a Member of the Audit Committee, the Nomination Committee and the Remuneration Committee. He is a member of the Malaysian Institute of Accountants and also an associate member of the Chartered Institute of Management Accountants, U.K. He started his working career in 1969 with Messrs. KPMG Peat Marwick. Prior to his present engagement as adviser to Toyo Ink Group Berhad, he was the General Manager of Toyo Ink (M) Sdn Bhd (2001-2007), Senior General Manager, Operations at Kumpulan Fima Berhad (1985-1990), General Manager, Kotak Malaysia (KOM) Sdn Bhd (1981-2000), Group Financial Controller, Kumpulan Fima Berhad (1979-1980), Group Internal Auditor of Kumpulan Fima Berhad (1975-1979) and Financial Accountant, Cold Storage (M) Berhad (1974-1975). He does not have any family relationship with any Director and/or major shareholder, nor any conflict of interest with the Company. He has never committed for any offence within the past ten (10) years other than traffic offences.


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