MAJUPERAK HOLDINGS BERHAD

Board of Directors

Datuk Redza Rafiq bin Abdul Razak

Executive Chairman

Nizran bin Noordin

Executive Director cum Group Chief Executive Officer

Ahmad Najmi bin Kamaruzaman

Independent, Non-Executive Director

Dato’ Aminuddin bin Md Hanafiah

Independent, Non-Executive Director

Dato’ Hj. Tun Hisan bin Dato’ Hj. Tun Hamzah

Independent, Non-Executive

Dato’ Mohd Azmi bin Othman

Non-Independent, Non-Executive Director

Datuk Abu Bakar bin Hassan

Independent, Non-Executive Director

Lim Tian Huat

Senior Independent, Non-Executive Director

Norazali bin Nordin

Independent, Non-Executive Director