October 18, 2016

Board of Directors

YBhg. Dato’ Sr. Ahmad Zainuddin Hj. Jamaluddin, Adjunct Professor

YBhg. Dato’ Sr. Ahmad Zainuddin Hj. Jamaluddin, Adjunct Professor

Chairman

YBhg. Dato’ Sr. Ahmad Zainuddin Hj. Jamaluddin, Adjunct Professor, aged 63, was appointed to the board on 9 May 2012. He also sits in the Board of Keretapi Tanah Melayu (Independent Non-Executive Director), Chairman of KTMB Board Audit Committee, Board of Ipoh Cargo Terminal Berhad and Fiberail Berhad.

A registered Quantity Surveyor as well as member of the Royal Institution of Surveyors, Malaysia, he hold a Bachelors Degree in Quantity Surveying from the Robert Gordon University Aberdeen, Scotland. Prior to his appointment, Dato'Sr. Ahmad Zainuddin was an Executive Director of DK Binajaya Sdn. Bhd. Throughout his 30 years professional career, he had been instrumental in the realization of various multi-million national and international projects through the country, notably the Express Rail Link connection Kuala Lumpur and KLIA, highway privatization projects such as the New Klang Valley Expressway, North-South Expressway and KLIA Expressway as well as construction of the Kuala Lumpur Light Rapid Transit and Monorail lines.

On 1st September 2017, he was awarded Adjunct Professor by Fakulti Alam Bina, Universiti Teknologi Malaysia.

YBhg. Dato‘ Ahmad Rahimi Bin Abdul Samad

YBhg. Dato‘ Ahmad Rahimi Bin Abdul Samad

Board Member

YBhg Dato‘ Ahmad Rahimi Bin Abdul Samad, aged 51, was appointed to the Board on 1st November 2017. He is also an Independent Non – Executive Director of Keretapi Tanah Melayu Berhad since 1st February 2017. YBhg Dato‘ Ahmad Rahimi is currently the Chairman of WZR Property Sdn. Bhd.

YBrs. Encik Mohd Khairul Adib bin Abd Rahman

YBrs. Encik Mohd Khairul Adib bin Abd Rahman

Board Member

YBrs. Encik Mohd Khairul Adib bin Abd Rahman, aged 56 was appointed to the Board on 1st November 2017. He is also a Non - Independent Non – Executive Director of Keretapi Tanah Melayu Berhad since 1st October 2017. YBrs. Encik Mohd Khairul Adib is currently Deputy Secretary General (Policy), Ministry of Transport.

YBrs. Encik Mohd Rani Hisham bin Samsudin

YBrs. Encik Mohd Rani Hisham bin Samsudin

Board Member

YBrs. Encik Mohd Rani Hisham bin Samsudin, aged 56, was appointed to the Board on 1st November 2017. He was the Group Chief Executive Officer of Pos Aviation Sdn Bhd (formerly known as KL Airport Services Sdn. Bhd.) YBrs. Encik Mohd Rani Hisham is presently a Chief Executive Officer of Keretapi Tanah Melayu Berhad.