Pg 147 - Berjaya Corporation Berhad

KHOR POH WAA50 years of age, MalaysianNon-Independent Executive DirectorHe was appointed to the Board on 13 January 1999 as an Executive Director. He graduatedfrom University Malaya with an Accounting Degree and served in the Accountant GeneralOffice before joining the private sector in 1985. He joined Berjaya Vacation Club Berhad(“BVC”) in 1993 and is currently the President of BVC. He was appointed as a Director ofBVC in 1997.He plays an active role in the timeshare industry and currently serves as the Chairmanof the Malaysian Holiday Timeshare Developers’ Federation. He also holds directorshipsin Staffield Country Resort Berhad, Tioman Island Resort Berhad, KDE RecreationBerhad and several other private limited companies in the Berjaya Corporation Group ofCompanies.He is also the President of Kelab Sukan and Rekreasi Kumpulan Berjaya Malaysia and theOrganising Chairman of ‘Berjaya Cares’, a body established to promote charity activitiesin line with the Government’s call for a caring society.Y.T.M. TENGKU MUSTAFFA KAMELIBNI ALMARHUM SULTAN MAHMUDAL-MUKTAFI BILLAH SHAH38 years of age, MalaysianNon-Independent Executive DirectorHe was re-appointed to the Board on 10 January 2002 as an Executive Director, a positionhe resigned from in October 2001 due to his appointment as the Regent of Terengganuduring the period from mid-October 2001 to mid-December 2001. He graduated with aDiploma in Hotel Management from Caezar Ritz, Switzerland. He first joined the Groupas an Assistant Manager in 1991 and was promoted to the position of Manager in March1992. Prior to his appointment as an Executive Director of the Company in October 1999,he was the Senior General Manager, Corporate Affairs of Berjaya Group Berhad. He alsoholds directorships in Berjaya Golf Resort Berhad, Berjaya Vacation Club Berhad andseveral other private limited companies.Berjaya Land Berhad (201765-A) Annual Report 2006