BOARD OF DIRECTORS

Abdul Kadir Md Kassim
Non-Independent, Non-Executive Director & Chairman

Abdul Kadir Md Kassim, a Malaysian, aged 75, was appointed to the Board of TIME dotCom Berhad 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, of Cement Industries of Malaysia Berhad.

Abdul Kadir serves as Chairman of Federation of Investment Managers Malaysia, is a member of the Investment Panel of Lembaga Tabung Haji and of 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.

Elakumari Kantilal
Non-Independent, Non-Executive Director

Elakumari Kantilal, a Malaysian, aged 58, was appointed to the Board of TIME dotCom Berhad 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 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.

Ronnie Kok Lai Huat
Senior Independent, Non-Executive Director

Ronnie Kok Lai Huat, a Malaysian, aged 60, was appointed to the Board of TIME dotCom Berhad 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.

Hong Kean Yong
Independent, Non-Executive Director

Hong Kean Yong, a Malaysian, aged 53, was appointed to the Board of TIME dotCom Berhad on 1 September 2012. He is a member of the 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.

MARK GUY DIOGUARDI
Independent, Non-Executive Director

Mark Guy Dioguardi, an Australian, aged 46, was appointed to the Board of TIME dotCom Berhad on 17 June 2016.

Mark holds a Bachelor of Engineering (Honours) in Electronic and Electrical Engineering and a Master of Business Administration (MBA), both from the University of Melbourne, Australia.

Mark has 24 years of experience in the telecommunications sector with a focus on technology engineering, construction and operations. He spent the first 11 years of his career at Telstra Corporation Limited ("Telstra"), Australia, the majority of it in the cellular wireless division, including a one-year secondment to BTCellnet in the United Kingdom in 2000.

In 2002, Mark joined Maxis Berhad ("Maxis") as General Manager of Radio Planning until 2005 when he returned to Australia to complete an MBA and run his own Information Communication Technology consultancy. From 2007 to 2009, he was Head of National Architecture Implementation at Telstra until he expatriated a second time to Maxis as their Executive Vice President and Chief Technical Officer ("CTO") in 2009.

In 2011, Mark took the role of joint Chief Operating Officer at Maxis adding to his CTO role the portfolios of Information Technology, Enterprise Business, Consumer Broadband and Internet Protocol Television (IPTV) as well as Human Resource.

In 2014, Mark joined iiNet Limited, an Australian Internet Service Provider as their Chief Technology Officer until January 2016. During this time he was also a Board member of the Australian Communication Alliance as well as the Competitive Carriers' Coalition.

Mark also sits on an Advisory Board for a private company, Swam UAV in Australia.

Afzal Abdul Rahim
Non-Independent, Executive Director & Commander-in-Chief

Afzal Abdul Rahim, a Malaysian, aged 37, was appointed as Director & Commander-in-Chief of TIME dotCom Berhad 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.

Patrick Corso
Non-Independent, Executive Director

Patrick Corso, an Italian, aged 41, was appointed to the Board of TIME dotCom Berhad on 26 November 2015.

Patrick has over 20 years of experience in the investment banking and private equity industries, with a focus on the telecoms sector. He spent the first 8 years of his career at Credit Suisse First Boston and Morgan Stanley in London in their European Telecoms groups, with a brief interim stint at Trader Classified Media in a corporate development role.

In 2003 Patrick joined Providence Equity Partners in London, a leading private equity firm focused on the telecoms, media and technology industry sectors. In 2008 he relocated with Providence Equity Partners to Hong Kong to take up the role of Managing Director and eventually Head of the Hong Kong office.

In 2013 Patrick established OST Capital, a private investment firm in Hong Kong, of which he remains a non-executive Director.

Patrick holds a BA (Hons) in European Business Administration from the European Business School, London, United Kingdom.

Patrick is also a non-executive Director of Megawisra Investments Limited, Megawisra Sdn. Bhd. and Global Transit International Sdn. Bhd.

Lee Guan Hong
Non-Independent, Executive Director

Lee Guan Hong, a Malaysian, aged 42 was appointed to the Board of TIME dotCom Berhad on 9 March 2017.

He holds a Degree in Management Information Systems from the University of Oklahoma, United States of America.

Guan Hong has 20 years of experience in the technology and telecommunications industries, moving up management ranks in the last 18 years.

His career started off with a 2-year Information Technology stint in Malaysia. He went on to spend 6 years in a Singapore-based Internet Service Provider where he played a pivotal role in the company’s regional expansion.

Guan Hong joined DiGi.Com Berhad in 2004 and moved on to TIME in 2009 where, on 1 November 2014, he was appointed as Chief Executive Officer of the Company’s fixed line business.



LEADERSHIP TEAM

Afzal Abdul Rahim, Commander-in-Chief Lee Weng Fak, Chief Enterprise Officer
Lee Guan Hong, CEO, Fixed Line Anand Vijayan, Chief Services Officer
Saiful Husni Samak, CEO, Global Networks Loh Jenkim, Chief Commercial Officer
Chiew Kok Hin, CEO, Data Centre Julian Ding, Chief Innovation Officer
Chris Wilson, CEO, ASEAN Wan Ezrin Sazli Wan Zahari, Chief People Officer
Long Sher Neng, Chief Financial Officer -




BOARD CHARTER

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Memorandum and Articles of Association

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