YBhg. Dato Ir. Wan Muhamad Wan Ibrahim

Chairman/Non-Executive Director
YBhg Dato' Ir. Wan Muhamad Wan Ibrahim, a Malaysian aged 67, was appointed as Director of TIME dotCom Berhad on 26 July 2001 and as Chairman on 15 November 2001. He holds a Diploma in Electrical Engineering (Light Current) from Brighton College of Technology, United Kingdom. He began his career as Assistant Controller Telekom with the then Jabatan Telekom Malaysia and served in various capacities before he was appointed to the post of Director of Telekom in 1985. Upon privatisation of Jabatan Telekom Malaysia, he joined Syarikat Telekom Malaysia Berhad (now known as Telekom Malaysia Berhad) and retired in 1996 as Senior Vice President of Marketing. Thereafter, he served as the first Chief Executive Officer of TM Touch until 1999. He has over 33 years of experience in the telecommunications industry.

YBhg Dato' Ir. Wan Muhamad is the Chairman of the Tender Board Committee and a member of the Technical Committee.

YBhg. Dato’ Shaik Daud Md Ismail

Non-Executive Independent Director
YBhg Dato' Shaik Daud Md Ismail, a Malaysian aged 72, was appointed as Director of TIME dotCom Berhad on 21 June 2004. He obtained his Barrister-at-Law from Lincoln's Inn London and was called to the English Bar in December 1962. He served in the Malaysian Government Judicial and Legal services for 38 years until his retirement on 25 June 2001. His last appointment was as a Judge of the Court of Appeal.

YBhg Dato' Shaik Daud is the Chairman of the Audit Committee and a member of the Nomination Committee. He also sits on the Board of Formis (Malaysia) Berhad.

Puan Elakumari Kantilal

Non-Executive Director
Puan Elakumari Kantilal, a Malaysian aged 51, was appointed as Director of TIME dotCom Berhad on 8 March 2001. She holds a Master of Science in Finance & Accounting from University of East Anglia, United Kingdom. She started her career with the Accountant General's Office in 1981 and later served the Division on Monitoring of Government-Owned enterprises at the Ministry of Finance from 1986 to 1994. She joined Khazanah Nasional Berhad in 1994 and is currently the Director, Investments (Monitoring & Management).

Puan Elakumari is a member of the Audit Committee and Tender Board Committee. She is also a Director of TIME Engineering Berhad and Faber Group Berhad.

Encik Abdul Kadir Md Kassim

Non-Executive Director
Encik Abdul Kadir Md Kassim, a Malaysian aged 68, was appointed as Director of TIME dotCom Berhad on 22 October 2001. He holds a Bachelor of Law from University of Singapore, and served the Malaysian Administrative and Diplomatic Service and Judicial and Legal Service between 1966 and 1973, holding various positions. He is currently the Managing Partner of Messrs Kadir, Andri & Partners. He is also the Chairman of Labuan International Financial Exchange Inc.

Encik Kadir is the Chairman of the Nomination Committee and a member of the Remuneration Committee. He is also a Director of United Engineers (Malaysia) Berhad, UEM World Berhad, Suria Capital Holdings Berhad, Ho Hup Construction Company Berhad and Proton Holdings Berhad.

Encik Kamaludin Abdul Kadir

Non-Executive Independent Director
Encik Kamaludin Abdul Kadir, a Malaysian aged 66, was appointed as Director of TIME dotCom Berhad on 24 October 2001. He holds a Bachelor of Engineering (Elect.) degree from the University of Auckland, New Zealand. He has extensive experience in the telecommunications industry and hands-on experience in ICT systems. He was also involved in major technology matters during his service with the Ministry of Defence from 1972 to 1983. He was formerly the Executive Director of Perwira Ericsson Sdn Bhd and a nominee of Lembaga Tabung Angkatan Tentera on the Board of Ericsson (Malaysia) Sdn Bhd. He is presently pursuing business in the ICT industry.

Encik Kamaludin is the Chairman of the Technical Committee, a member of the Nomination Committee and Remuneration Committee.

Encik Amiruddin Abdul Aziz

Non-Executive Director
Encik Amiruddin Abdul Aziz, a Malaysian aged 49, was appointed as a Director of TIME dotCom Berhad on 24 March 2004. He graduated with a Bachelor of Business Administration degree from the Ohio University, USA. He has been serving the UEM Group since 1988 in various senior positions - beginning with the Head of Treasury Department in Projek Lebuhraya Utara Selatan Berhad or PLUS. In January 1994, he was appointed the General Manager of Group Corporate Affairs in HBN Management Sdn Bhd (now known as UEM Group Management Sdn Bhd).

From January 1997 to January 1999, Encik Amiruddin was the Chief Financial Officer of Projek Usahasama Transit Ringan Automatik Sdn Bhd or PUTRA. He was later appointed the Chief Operating Officer of EPE Power Corporation Berhad (now known as Ranhill Power Berhad) from February 1999 to August 2000. At the end of his tenure with EPE, he was transferred to Renong Berhad (now known as UEM Land Sdn Bhd) as its Chief Operating Officer. Furthering his career, he was appointed Chief Operating Officer of TIME Engineering Berhad on 18 November 2001, before being appointed Managing Director in April 2003.

He currently sits on the Boards of TIME Engineering Berhad and Ranhill Power Berhad and several other private limited companies.

Puan Azian Mohd Noh

Non-Executive Director

Puan Azian Mohd Noh, a Malaysian aged 55, was appointed as Director of TIME dotCom Berhad on 29 March 2006. Prior to her appointment as a Director, she was an alternate Director to YBhg. Dato’ Mohd Salleh Mahmud, who has since resigned from the Company. She is a graduate of Universiti Malaya with Bachelor of Economics and Advanced Diploma in Accounting and has a Master in Business Administration from Universiti Kebangsaan Malaysia. She is also a member of the Malaysian Institute of Accountants. Puan Azian started her career as a Treasury Accountant and served at the Accountant General's Department and Ministry of Public Enterprise between 1980 to 1982. She was the Senior Accountant of Kraftangan Malaysia before her appointment as Deputy Director of Finance of SIRIM in 1985.

In 1991, she was appointed as Deputy Director of Kumpulan Wang Amanah Pencen (KWAP) and is currently the Director of KWAP.

Puan Azian also sits on the Board of Rashid Hussain Berhad and Valuecap Sdn Bhd and is a member of the Investment Committee of Valuecap Sdn Bhd.

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

Mr. Ronnie Kok Lai Huat

Non-Executive Independent Director

Mr. Ronnie Kok Lai Huat, a Malaysian aged 53, was appointed as Director of TIME dotCom Berhad on 31 January 2008. Mr Kok holds a Degree in Business Administration from the University of Strathclyde, UK. Prior to joining the Board of TdC, Mr Kok 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 R. J. Reynolds Tobacco Co.

Mr. Kok is a member of the Audit Committee and Nomination & Remuneration Committee.