Datuk Haji Roslan was appointed as Chairman of the Board of Directors and a Non-Independent Non-Executive Director on 13 January 2009.

He also holds various other positions in state and corporate organisations which include Managing Director and Executive Chairman of R.M.E. Sdn Bhd and Chairman of Ar Rahnu Al-Raudah Cooperative.

Datuk Haji Roslan began his career in 1968 in the specialised fi eld of animal husbandry management with the Terengganu State government. He went on to serve as the Acting Deputy Director of Terengganu State Veterinary Services from 1976 – 1981 before venturing into the corporate world.

He holds a Diploma in Applied Sciences from Universiti Teknologi MARA (UiTM) and an MBA from the University of Southern California's Professional Studies Faculty.

Datuk Haji Roslan is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past 10 years. He attended all 11 board meetings held during the financial year ended 31 December 2011. The shareholding has been disclosed on page 154 of this Annual Report.

Dato' Haji Mat Razali was appointed to the Board of TDM Berhad on 16 January, 2012.

Holding a Bachelors (Honours) degree in Economics from University Kebangsaan Malaysia (UKM), Dato' Haji Mat Razali, began his career with the District and Land offices and continues to work with the Terengganu State government.

He joined the Kuala Terengganu District office in 1979, serving as an Assistant District Officers, before assuming the post of Assistant Registrar of Land with the Hulu Terengganu Land Office in 1984. From 1985-1992, he was an Assistant Director of the Economic Planning Unit (EPU) for Terengganu.

Dato' Haji Mat Razali then moved to the Terengganu Treasury Office for a year before being appointed as Deputy President of the Dungun District Town Council in 1995. He later became Secretary of the Kuala Terengganu City Council, after which he returned to Dungun as President of the town council. He also served in the same capacity with the Kemaman city council.

In 2005, Dato' Haji Mat Razali was promoted to Deputy State Secretary (Administration) in the Terengganu State Secretariat. He is presently the Deputy State Secretary (Development) for the Terengganu State Secretariat and Director of the EPU in Terengganu. Prior to holding these positions, he was also Mayor of the Kuala Terengganu City Council from 2008 to 31 January 2010.

Dato' Haji Mat Razali does not have any family relationship with any director and/or substantial shareholders of the Company nor does he have any personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past ten 10 years.

Dato' Haji Abdul Razak was appointed as a Board Director in 2008 and appointed as a member of the Audit Committee in 2010.

Dato' Haji Abdul Razak brings a wealth of experience with him from his long and illustrious career in the state government over the past 33 years. He continues to serve the State Government as its State Financial Officer, a position he has held since 2010.

Prior to his current role with the state government, Dato' Haji Abdul Razak has served with the Kemaman Land Office where he started his career in 1978. He also served as the Assistant District Officer (Development) at the Hulu Terengganu District Office and Principal Assistant Land Administrator at the Hulu Terengganu Land Office.

In 1987, Dato' Haji Abdul Razak was appointed as the Principal Assistant Director (Territorial and Economic Development) at the State Economic Planning Office and subsequently, Deputy Director of Land and Mines (Settlement) at the Land and Mines Office in 1988. This was followed by a tenure as Deputy President of the District Council of Hulu Terengganu in 1990.

In the 90's, Dato' Haji Abdul Razak served at various district offices and councils. In 1991, he was appointed as the Kenyir Lake Tourism Planning Development Unit Officer before returning to Kemaman as the Deputy President of the local District Council in 1995 and Principal Assistant of Land Administration at the Kemaman Land Office in 1996. This was followed by appointments as the President of the Dungun District Council in 1997, District Officer of Besut District in 1999, District Officer of Kuala Terengganu in 2001 and eventually as the Director of State Land and Mines at the Terengganu Land and Mines Office in 2005. On 15 January 2010, he was appointed as the State Financial Officer.

Dato' Haji Abdul Razak holds a Bachelor of Social Sciences (Honours) from Universiti of Sains Malaysia (USM). He is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past 10 years. He has attended nine out of 11 board meetings held during the financial year ended 31 December 2011.

Haji Zakaria was appointed to the Board in 2008 and appointed as the Chairman of the Nomination & Remuneration Committee. He is also a member of the Audit Committee.

Haji Zakaria comes from a diverse professional background having served in various fields including plantation, agriculture, property development and tourism. His career began with the government, specifically with the Agricultural Department of Malaysia in Perak in 1981.

He joined the plantation sector as a Cadet Planter with United Plantation Berhad in 1983, where he was promoted to Assistant Manager in 1984 and subsequently to Assistant Senior Manager.

In 1993, Haji Zakaria was appointed as Director of Rayhar Properties and Rayhar Travels. He presently serves in this position for both companies. He holds a Diploma in Agriculture from Universiti Pertanian Malaysia (UPM).

Haji Zakaria is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past 10 years. He has attended all 11 Board meetings held during the financial year ended 31 December 2011.

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Haji Long bin A. Rahman, 69, was appointed to the Board on 13 January 2009 and appointed as a member of the Nomination and Remuneration Committee.

He also sits on the Board of the Terengganu State Museum, PTB Resort Sdn Bhd, Primula Beach Resort and Pertima Terengganu Sdn Bhd.

Prior to joining the corporate sector, Haji Long had a long and successful career with the Terengganu state government. From 1974-1983, he served as the Assistant District Officer for Kemaman, Dungun, Marang and Besut. This was followed by his appointment as the Assistant State Secretary for State Protocol in Terengganu in 1984, subsequently followed by his tenure as Head Assistant Collector of Land Revenue for Kuala Terengganu in 1990.

In 1992, Haji Long was made a full District Officer for Marang, a position he held for five years before joining Halim Mazmin Holdings Sdn Bhd as General Manager of its Kuala Terengganu branch from 1997-1999.

Haji Long is not a director of any other public listed company nor does he have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past ten 10 years. He has attended all 11 board meetings held during the financial year ended 31 December 2011.

Haji Abdul Mutalip was appointed to the Board of TDM Berhad on 18 May 2010 as Chairman of the Audit Committee and a member of the Nomination and Remuneration Committee.

Abdul Mutalip has served in various positions in the Shell Group of Companies including as Manager, Business Support & Planning, Sarawak Shell Berhad. Prior to joining Shell, he served Malaysian Mining Corporation (MMC) Berhad as an Internal Audit Manager and also as a bank officer with the United Malayan Banking Corporation Berhad (UMBC).

Abdul Mutalip has extensive experience in internal and external auditing, financial and operational audits, financial reporting, project management, tax planning, developing business plans and feasibility studies. He is currently the sole practitioner of AM Sulaiman & Co., a firm registered with the Malaysian Institute of Accountants (MIA).

Abdul Mutalip does not have any family relationship with any director and/or substantial shareholder of the Company nor does he have any personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past ten 10 years. He has attended 10 out of 11 board meetings held during the financial year ended 31 December 2011.

Wong Shew Yong was appointed as a Director of the Company in 2008.

Wong started his career in the corporate world, joining Pesama Timber Corporation Sdn Bhd in 1977 as an accountant. Over the years, he subsequently moved up the corporate ladder to become a General Manager of the same company in 1995.

He later moved on and joined Golden Pharos Berhad as a General Manager. He served the company for several years before rejoining Pesama in 2007 as its General Manager. He was eventually appointed as the Chief Executive Officer, CEO of the company, a position he presently holds. Wong also sits on the Board of Golden Pharos Berhad as a Director.

Wong holds a Degree in Business Commerce from Singapore's Nanyang University. He also holds a FCPA (Singapore) and FACCA (U.K.).

He does not have any family relationship with any director and/or substantial shareholder of the Company. He has no personal interest in any business arrangements involving TDM Berhad or its subsidiary companies and has not been convicted of any offences within the past 10 years. He has attended eight out of 11 board meetings held during the financial year ended 31 December 2011. The shareholding has been disclosed on page 154 of this Annual Report.