Dato' Dr. Nik Hussain Bin Abdul Rahman Chairman Non-Independent Non-Executive Director A Malaysian, aged 72, Dato' Dr. Nik Hussain was appointed to the Board of Metacorp Berhad on 1 February 2002 and re-designated as Executive Chairman on 28 February 2002 and subsequently, as Non-Executive Chairman on 26 February 2007. He is a member of the Remuneration Committee. Dato' Dr. Nik Hussain holds a Bachelor in Dental Surgery from the University of Singapore. He served in the Malaysian civil service as Deputy Minister of Works and Deputy Minister of Telecommunications and Posts from 1976 to 1984 before venturing into the corporate sector. Dato' Dr. Nik Hussain is also the Group Executive Chairman of MTD Capital Bhd, the Non-Independent Non-Executive Chairman of MTD InfraPerdana Bhd and MTD ACPI Engineering Berhad. He also sits on the board of several private limited companies.
	Dato' Azmil Khalili Bin Dato' Khalid Group Managing Director A Malaysian, aged 48, Dato' Azmil was appointed an Executive Director of Metacorp Berhad on 1 February 2002 and re-designated as Group Managing Director on 28 February 2002. Dato' Azmil graduated with a Bachelors Degree in Civil Engineering and subsequently with a Masters in Business Administration. He began his career with a United Kingdom company, Tarmac National Construction and upon his return to Malaysia worked for Trust International Insurance and Citibank NA. He joined MTD Group in 1993 as its General Manager, Corporate Planning. In 1996, he was appointed Group Managing Director of MTD Capital Bhd. In his capacity as MTD Group Managing Director, he concurrently holds the position of Group Managing Director of MTD Capital Bhd, Metacorp Berhad, MTD InfraPerdana Bhd and MTD ACPI Engineering Berhad and also the Chairman of the foreign subsidiaries of MTD Capital Bhd namely, MTD Walkers PLC, a company listed on the Colombo Stock Exchange, Republic of Sri Lanka and South Luzon Tollway Corporation, Philippines. Apart from MTD Group, Dato' Azmil is the Chairman and Independent Non-Executive Director of Daya Materials Berhad, director of Touch 'n Go Sdn Bhd (formerly known as Rangkaian Segar Sdn Bhd), the Electronic Toll Collection operator and Environment Idaman Sdn Bhd, a solid waste concession company. Dato' Azmil is also a Trustee of the Perdana Leadership Foundation.
	Dato' Yu Wen Chieh Senior Independent Non-Executive Director A Malaysian, aged 71, Dato' Yu was appointed an Independent Non-Executive Director of Metacorp Berhad on 9 February 2002 and subsequently, as Senior Independent Non-Executive Director on 1 August 2002. He is also the Chairman of the Audit Committee and Remuneration Committee and a member of the Nomination Committee. Dato' Yu received his Fellowship Diploma in Civil Engineering from the Royal Melbourne Institute of Technology in 1961, and is a member of the Institute of Engineers, Malaysia and a Professional Engineer registered with the Board of Engineers, Malaysia. Prior to his retirement in 1991, he was the Director-General of Malaysian Highway Authority. Dato' Yu is also a Senior Independent Non-Executive Director of MTD Capital Bhd.
	Dato' Ir. A. Rashid Bin Omar Independent Non-Executive Director A Malaysian, aged 59, was appointed an Independent Non-Executive Director of Metacorp Berhad on 18 October 2005. Dato' Rashid is also the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee. Dato' Rashid holds a Bachelor of Science (Engineering-Civil) from the University of Glasgow, Scotland. He is a Fellow member of the Institute of Engineers, Malaysia and a Professional Engineer registered with the Board of Engineers, Malaysia. He served in the Ministry of Works, Malaysia and Public Works Department (PWD), Malaysia from 1975 till 2005. His last position prior to his retirement in 2005 was Director, Management Corporate Branch of PWD, Malaysia. Dato' Rashid is also an Independent Non-Executive Director of MTD ACPI Engineering Berhad.
	Nik Mohd Ghazi Bin Nik Mohd Kamil Independent Non-Executive Director A Malaysian, aged 59, was appointed to the Board of Directors of Metacorp Berhad on 24 May 2007. He is also a member of the Audit Committee, Remuneration Committee and Nomination Committee. Nik Mohd Ghazi holds a Diploma in Business Studies, UITM. He joined UMBC Bank Berhad, Kuala Terengganu in 1973 as the Officer in charge of Branch Operation and Bumiputra Credit and eventually became the Branch Manager in 1985. UMBC Bank Berhad later merged to become Sime Bank Berhad (now known as RHB Bank Berhad). In 1987, he was transferred to head office in Kuala Lumpur to be the Section Head of Credit Administration & Credit Control and Branch Supervision in one of the Regional Offices until his retirement in 1998.

Notes:-

Family relationship with Director and/or major shareholders
Dato' Dr. Nik Hussain bin Abdul Rahman is the father-in-law of Dato' Azmil Khalili bin Dato' Khalid. Dato' Dr. Nik Hussain bin Abdul Rahman and Dato' Azmil Khalili bin Dato' Khalid are deemed major shareholders of the Company, and their interests in the securities of the Company are set out in the Analysis of Shareholdings of this Annual Report.

Saved as disclosed herein, none of the other Directors have any family relationship with any Directors and/or major shareholders of the Company.

Conflict of interest
None of the Directors have any conflict of interest with the Company.

Convicted of offences
None of the Directors have been convicted of any offence within the past ten (10) years other than traffic offences.

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