Strong leadership creates first-class IT, Internet and Communications Solutions

Abdul Kadir Md Kassim, a Malaysian, aged 72, was appointed to the Board of TIME on 22 October 2001 and as Chairman on 15 January 2010.

Abdul Kadir holds a Bachelor of Laws (Honours) degree from the University of Singapore and is the Managing Partner of Messrs Kadir, Andri & Partners.

 Abdul Kadir sits on the Boards of UEM Group Berhad and is Chairman of UEM Builders Berhad and Cement Industries of Malaysia Berhad.

Abdul Kadir serves as Chairman of the Exchange Committee of Labuan International Financial Exchange Inc, as Chairman of Federation of Investment Managers Malaysia, is a member of the Investment Panel of Lembaga Tabung Haji and the Corporate Debt Restructuring Committee.

He is also a member of the Board of Directors of Danajamin Nasional Berhad and Datuk Yaw Teck Seng Foundation. On 15 February 2012, he was appointed as trustee of The Renong Group Scholarship Trust Fund.

He has no securities holdings in the Company and/or its subsidiaries. He also has no family relationship with any Director and/or major shareholder nor any conflict of interest with the Company.

He has not been convicted of any offence in the past 10 years.

Elakumari Kantilal, a Malaysian, aged 56, was appointed to the Board of TIME on 8 March 2001. She is the Chairman of the Nomination and Remuneration Committee. She is also a member of the Audit Committee and the Board Tender Committee.

Elakumari currently holds the position of Director of Investments in Khazanah Nasional Berhad ("Khazanah"). She was actively involved in the establishment of Khazanah whilst in the Ministry of Finance. She has been in Khazanah since its inception in 1994 moving from the position of Senior Manager to Director in 2004. She started her career in the government sector in 1981 and held various positions within the sector namely in the Accountant General's Office, Ministry of Agriculture and Ministry of Finance. She was involved in the monitoring and restructuring of companies, including debts of non performing companies held by Ministry of Finance (Incorp).

She holds a Master of Science in Accounting and Finance from the University of East Anglia and a Bachelor of Accounting from University Kebangsaan Malaysia. Besides her executive education in IMD Switzerland, she has also attended the Harvard Premier Business Management Program. She is a member of the Malaysian Institute of Accountants.

She also serves as a Director on the Boards of Faber Group Bhd and TIME Engineering Bhd. She has no securities holdings in the Company and/or its subsidiaries. She also has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

She has not been convicted of any offence in the past 10 years

Ronnie Kok Lai Huat, a Malaysian, aged 58, was appointed to the Board of TIME on 31 January 2008. He is the Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.

Ronnie holds a Degree in Business Administration from the University of Strathclyde, United Kingdom. Prior to joining the Board of TIME, Ronnie held the position of Global Head of Marketing at Sampoerna International from September 2004 to January 2007 and was Sampoerna Malaysia's Marketing Director from June 2002 to August 2004. Between 1996 and 2002, he served as the Vice President of Marketing & Sales at JT International Tobacco Sdn Bhd where he also held the position of Executive Director on the Board of the company. He also sits on the Board of Cement Industries of Malaysia Berhad.

He has direct interest in the securities of the Company. He has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

He has not been convicted of any offence in the past 10 years.

Balasingham A. Namasiwayam, a Malaysian, aged 61, was appointed to the Board of TIME on 13 July 2009. He is the Chairman of the Board Tender Committee. He is also a member of the Audit Committee and the Nomination and Remuneration Committee.

Balasingham holds a Bachelor of Science (Hons) in Electrical Engineering from Portsmouth Polytechnic, United Kingdom. He is a Fellow of The Institution of Engineers, Malaysia and is a Professional Engineer, Malaysia (P. Eng). He is also a Member of The Institution of Engineering and Technology, United Kingdom.

Balasingham has been involved in the telecommunications industry for more than 30 years. Prior to joining the Board of TIME, he served as the Chief Executive Officer of Fiberail Sdn Bhd from September 2003 to June 2008. Balasingham began his career as an Assistant Controller of Telecoms with the then Jabatan Telekom Malaysia and served in various capacities until December 1986. He continued his career with Telekom Malaysia from 1987 to 2003. His last position with Telekom Malaysia was General Manager of Specialised Network Services.

Balasingham has interest in the securities of the Company through his spouse. He has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

He has not been convicted of any offence in the past 10 years.

Hong Kean Yong, a Malaysian, aged 50, was appointed to the Board of TIME on 1 September 2012. He is a member of Board Tender Committee.

Hong holds a Bachelor of Engineering (Hons) in Electrical and Electronics Engineering from University Malaya. He began his career in Accenture Malaysia, where he held various senior positions from March 1987 to December 1994. He has also served in various senior capacities in MBf Group of Companies, Multimedia University, Avanade Malaysia Sdn Bhd and Motorola Multimedia Sdn Bhd prior to his last position as the Group Chief Information Officer in Hong Leong Financial Group from April 2008 to March 2011. Hong is currently the Senior Vice President, Strategic Planning and Technology Advisor at Taylors Education Group, a position held by him since April 2011.

He has no securities holdings in the Company and/or its subsidiaries. He also has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

He has not been convicted of any offence in the past 10 years.

Afzal Abdul Rahim, a Malaysian, aged 35, was appointed as Director & Chief Executive Officer of TIME on 7 October 2008.

He holds a Degree in Mechanical Engineering with Electronics, specialising in Acoustic Wave Theory from the University of Sussex, United Kingdom.

Afzal started his career in the automotive industry culminating in a regional role with Group Lotus PLC. A technology entrepreneur, he also founded the Malaysian Internet Exchange (MyIX), which was established in 2006.

Afzal has interest in the securities of the Company through Pulau Kapas Ventures Sdn Bhd, Megawisra Sdn Bhd and Global Transit International Sdn Bhd. He has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

He has not been convicted of any offence in the past 10 years.

Rossana Annizah Ahmad Rashid @ Mohd Rashidi, a Malaysian, aged 47, was appointed as Director & Deputy Chief Executive Officer of TIME on 1 October 2012.

She holds a Bachelor of Arts in Banking & Finance from University of Canberra, Australia. Rossana began her career in July 1988 as Management Associate before her last assignment in Citibank as Assistant Vice President in the Corporate Bank in 1993. Rossana later moved on to RHB Bank Berhad in April 1994, where she handled multiple portfolios until May 2003, holding her last position as Senior General Manager, Head of Enterprise Banking. She joined Maxis Communications Berhad in 2003 as Deputy Chief Financial Officer and was appointed Chief Financial Officer in January 2004; a position which she held until May 2011.

Rossana is currently a Director of IHH Healthcare Berhad ("IHH"). She also serves as the Chairperson of the Audit and Risk Management Committee of IHH.

Rossana has direct interest in the securities of the Company. She has no family relationship with any Director and/or major shareholders nor any conflict of interest with the Company.

She has not been convicted of any offence in the past 10 years.