Malaysian, aged 58, was appointed to the Board on 13 January 2009. He is currently a Non-Independent Non-Executive Director and the Chairman of the Board of Directors of the Company. He holds a Diploma in Applied Sciences from UiTM, and a MBA from the University of Southern California’s Professional Studies Faculty.

He commenced his career as a Wildlife Management Assistant in 1968, and subsequently served as the Acting Deputy Director of Terengganu State Wildlife Services between 1976 -1981. Subsequently he commenced his own business ventures. He is presently the Managing Director and Executive Chairman of R.M.E. Sdn Bhd, Director of Kuari Terengganu Tengah (KTT) Sdn Bhd, President of Malaysian Association of Malay Contractors (PKMM), Executive Chairman of Konsortium Kontraktor Melayu Sdn Bhd, member of the Board of Directors of CIDB, Consortium Director of Kontraktor Berwibawa Trg. Sdn Bhd, and member of the Board of Directors of CIDB. He was appointed as a member of the Dewan Negara in 2004.

He is not a director of any other public listed company. 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 arrangement involving TDM Berhad or its subsidiary companies.

Malaysian, aged 54, was appointed to the Board on 16 October 2008. He is currently a Non-Independent Non-Executive Director of TDM Berhad. He holds a Bachelors Degree in Economics from the University of Malaya, and MBA from the University of Oklahoma City, Oklahoma in the United States of America.

He served as the Terengganu State Administrative Officer with the Terengganu Government Secretariat (1979–1985), Assistant District Officer of Besut District (1985–1986), Administrative Officer of the Terengganu Roadworks Department (1986-1988), Head Assistant Director (Agriculture) of the Terengganu State Economic Planning Unit (1988–1990), Head Assistant Director (Industry) of the Terengganu State Economic Planning Unit (1990–1992), General Manager of Terengganu’s Entrepreneurial Development Foundation at the Terengganu Entrepreneurial Development Foundation’s Office (1994–1999), District Officer of Setiu District Office (1999–2000), Deputy Director of Terengganu State’s Land and Mines at Terengganu’s State Land and Mining Office (15 August 2000–30 November 2000), Deputy Director in the Unit Perancang Ekonomi Negeri (“UPEN ”) at the Terengganu State Economic Planning Unit in December 2000, and the Honourable Deputy of MPKT for Kuala Terengganu’s Town Council (2004–2006), and finally serving as Deputy Secretary in the Terengganu State Government (Development) and UPEN Director at the Terengganu State Government Secretariat in January 2007.

He is not a director of any other public listed company. 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 .

Malaysian, aged 55, was appointed to the Board on 16 October 2008. He is currently a Non-Independent Non-Executive Director and a member of the Nomination and Remuneration Committee of TDM Berhad. He holds a Bachelor of Social Sciences (Honours) degree from the Universiti of Sains Malaysia.

He was appointed at Kemaman’s Land Office as Assistant Land Administrator in 1978, Assistant District Officer (Development) at Hulu Terengganu’s District Office in 1983, Principal Assistant Land Administrator at Hulu Terengganu 1986, Principal Assistant Director (Territorial and Economic Development) at the UPEN Office in 1987, Deputy Director of Land and Mines (Settlement) at the Land and Mines Office in 1988, Deputy YDP District Council of Hulu Terengganu in 1990, and Kenyir Lake Tourism Planning Development Unit Officer (UPEN ) at the State Economic Planning Office in 1991, Deputy YDP at the Kemaman District Council in 1995, Principal Assistant of Land Administrator at the Kemaman Land Office in 1996, YDP at Dungun District Council in 1998, as the Besut District Officer at the Besut District Office in 1999, the District Officer of Kuala Terengganu in 2001, and lastly, Terengganu’s Land and Mines Director at Terengganu’s Land and Mines Office in 2005.

He is not a director of any other public listed company. 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 arrangement involving TDM Berhad or its subsidiary companies.

Malaysian, aged 48, was appointed to the Board on 16 October 2008. He is currently an Independent Non-Executive Director and Chairman of the Nomination and Remuneration Committee and member of the Audit Committee of TDM Berhad. He holds a Diploma in Agriculture from Universiti Pertanian Malaysia (currently known as Universiti Putra Malaysia (UPM)).

He has held the positions of Assistant Agriculturalist at Malaysia’s Agriculture Department in Teluk Intan Perak (1981–1983) and United Plantation Bhd Cadet Planter where he rose from Assistant Manager to Assistant Senior Manager (1983–1991). He is presently a Director of Rayhar Properties Sdn Bhd and a Director of Rayhar Travels Sdn Bhd.

He is not a director of any other public listed company. 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 arrangement involving TDM Berhad or its subsidiary companies.

Malaysian, aged 66, was appointed to the Board on 13 January 2009. He is currently an Independent Non-Executive Director and a member of the Nomination and Remuneration Committee of TDM Berhad.

Qualified with a Federation Malaysian Certificate, Haji Long rose in his rank and file career through 34 years of working experience, beginning as an Assistant District Officer of Kemaman District, then as Dungun’s Assistant District Officer (1974–1977), followed up as Marang’s Assistant District Officer (1978–1979), and Besut’s Assistant District Officer (1980–1983), Assistant SUK of Terengganu (State Protocol) (1984–1989), Head Assistant Collector of Land Revenue, Kuala Terengganu (1990–1992), Marang’s District Officer (1992–1997), and the General Manager of Halim Mazmin Holdings Sdn Bhd, Kuala Terengganu Branch (1997–1999). Presently, he is a member of the Board of Directors of the Terengganu State Museum, a member of the Board of Directors of PTB Resort Sdn Bhd, Primula Beach Resort, and Pertima Terengganu Sdn Bhd.

He is not a director of any other public listed company. 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 arrangement involving TDM Berhad or its subsidiary companies.

Malaysian, aged 58, was appointed to the Board on 16 October 2008. He is currently a Non-Independent Non-Executive Director and a member of the Audit Committee of TDM Berhad. He holds a Degree in Business Commerce from University Nanyang, Singapore and is a qualified FCPA from Singapore and FACC A (U.K.).

He is presently retired. He started his career as an Accountant in Pesama Timber Corporation Sdn Bhd in 1977, and became the General Manager of Pesama Timber Corporation Sdn Bhd from 1995–1999. He was appointed as the General Manager in the Internal Audit Department of Golden Pharos Bhd in 2000. He was appointed as the General Manager of Sales and Marketing at Golden Pharos Berhad in 2003. Subsequently, between 2004–2007 he served as the General Manager of Pesama Timber Corporation Sdn Bhd.

He is currently a director of Golden Pharos Berhad. 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 arrangement involving TDM Berhad or its subsidiary companies.