Encik Abdul Kadir Md Kassim, a Malaysian aged 69, was appointed as a Director on 22 October 2001 and subsequently appointed as the Chairman of TIME dotCom Berhad on 15 January 2010.

Encik Kadir holds a Bachelor of Laws Degree (Honours) from University of Singapore. He started his career with the Ministry of Foreign Affairs and the Judicial and Legal Service between 1966 and 1973 and subsequently joined private practice as a partner with Messrs Ariffin & Ooi (predecessor of Messrs Rashid & Lee) from 1973 to 1976.

Encik Kadir founded the firms Messrs Kadir Kassim & Co and Messrs Kadir, Tan & Ramli, the predecessor firms of Messrs Kadir, Andri Aidham & Partners. Messrs Kadir, Andri Aidham & Partners later changed its name to Messrs Kadir Andri & Partners. Currently, Encik Kadir is the Managing Partner of Messrs Kadir, Andri & Partners.

Encik Kadir holds directorships in several public companies, namely, Petroliam Nasional Berhad, Suria Capital Holdings Berhad, Proton Holdings Berhad, UEM Group Berhad, UEM Land Holdings Berhad, Sino Hua-An International Berhad, Cement Industries of Malaysia Berhad and Danajamin Nasional Berhad.

Afzal was appointed as CEO of TIME dotCom in October 2008. With a major task to revive the Company, he took on the challenge by embarking in several major turnaround initiatives in efforts to prepare it for future expansion and progress. A technopreneur at heart, he led two entities he founded over the last nine years, Global Transit International and The AIMS Asia Group until 2008. He is also the Chairman of Communications and Multimedia Licensee Associate and founded MyIX, the Malaysian Internet Exchange, which was established in 2006.

Afzal holds a Degree in Mechanical Engineering with Electronics, specializing in Acoustic Wave Theory from the University of Sussex, United Kingdom, and began his career in the automotive industry culminating in a regional role with Lotus Group PLC.

Megat has extensive experience of over 20 years in the telecommunications industry. He began his career with Jabatan Telekom Malaysia in 1985, thereafter; served in various capacities in Uniphone, Celcom Transmission, Tenaga Nasional and Global Transit International. More significantly, Megat is known most for his instrumental role in establishing and leading Fibrecomm Network Malaysia to become a major player in the wholesale data market.

Megat holds a BSEE in Electrical Engineering from the Southern Illinois University, United States of America and an MBA from Universiti Tenaga Nasional Malaysia. Megat also holds professional memberships in the Board of Engineers of Malaysia, the Institute of Electrical & Electronics Inc. Communication Society and also in the Project Management Institute.

Elakumari holds a Master of Science in Finance & Accounting from University of East Anglia, United Kingdom and a Bachelor of Accounting from Universiti Kebangsaan Malaysia. Additionally, she is also a member of the Malaysian Institute of Accountants.

She began her career with the Accountant General's Office in 1981 and served in various positions in the Ministry of Finance, Malaysia. She joined Khazanah Nasional Berhad in 1994 and currently serves as Investment Division Director. She also sits on the Board of TIME Engineering Berhad and Faber Group Berhad.

Dato' Azian holds a Bachelor of Economics (Hons) Accounts from Universiti Malaya and a Masters in Business Administration from Universiti Kebangsaan Malaysia. She is also a member of the Malaysian Institute of Accountants.

She began her career as a Treasury Accountant and served at the Accountant General's Department and Ministry of Public Enterprise between 1980 to 1982. She has held several senior positions at the Accountant General's Office prior to her appointment as Director of Kumpulan Wang Amanah Pencen (KWAP) in 1991. On 1 March 2007, she was appointed as the first Chief Executive Officer of Kumpulan Wang Persaraan (Diperbadankan), a newly incorporated statutory.

Dato' Azian also sits under Boards of Malakoff Corp Berhad, Valuecap Sdn Bhd and the Chairman of the iVCap Management Sdn Bhd.

Ronnie is also the Chairman of the Audit Committee and a member of The Board Nomination and Remuneration Committee of TIME dotCom.

He holds a Degree in Business Administration from the University of Strathclyde, United Kingdom. Prior to joining the Board, Ronnie held the position of Global Head of Marketing at Sampoerna International from September 2004 to January 2007 after serving Sampoerna Malaysia as Marketing Director from June 2002 to August 2004. He was also the former Vice President of Marketing & Sales at JT International Tobacco Sdn Bhd between 1996 and 2002.

Balasingham a/l A Namasiwayam, a Malaysian aged 58, was appointed as Director of TIME dotCom Berhad on 13 July 2009. He is also member of the Audit Committee.

Balasingham has been involved in the telecommunications industry for more than 30 years. Prior to joining the Board of TIME dotCom, he served as the Chief Executive Officer of Fiberail from 2003 to 2008. Balasingham began his career as an Assistant Controller of Telecoms with the then Jabatan Telekom Malaysia and served in various capacities until 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.

He holds a Bachelor of Science (Hons) in Electrical Engineering from Portsmouth Polytechnic, United Kingdom.