DIRECTOR

—Mr. Tan Huat @ Tan Liang Chong, aged 70, is the Executive Chairman of the Company. He was appointed to the Board of SBJ on 24th January 1994. Prior to his appointment in SBJ, he was the main partner of Syarikat Binajaya Enterprise since 1976. He is the main shareholder of the company by having 70% if the issued paid up capital of Company.

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—Mr. Tan Chee Lim SMK, aged 44, is the Director of the Company. He was appointed to the Board of SBJ on 20th December 1994. He is the eldest son of the Executive Chairman of SBJ and having 15% of the issued and paid-up capital of the Company.

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—Mr. Tan Wei Lim AK, aged 43, is the Director of the company. He was appointed the Board of SBJ on 31th May 1994. He is the second son of the Executive Chairman of  SBJ and having 15% of the issued and paid-up capital in the Company.

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—Mr. Tan Chee Seng, aged 36, is the Director of the company. He was appointed the Board of SBJ on 13th March 2006. He is the fourth son of the Executive Chairman of SBJ.