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ABDUL KADIR MD KASSIM

Chairman

Abdul Kadir Md Kassim was appointed to the Board of CIMA on 23 April 2009 and he is also a board member of UEM Group. He is a member of the Audit Committee of the Company. Kadir holds a Bachelor of Laws degree from the University of Singapore. He served in the Malaysian Administrative and Diplomatic Service and in the Judicial and Legal Service between 1966 and 1973, holding various positions.

He is currently the managing partner of Messrs Kadir, Andri & Partners. He is also a Director of UEM Group Berhad (formerly known as United Engineers (Malaysia) Berhad), Proton Holdings Berhad, Suria Capital Holdings Berhad, Ho Hup Construction Company Berhad, TIME dotCom Berhad, Sino Hua-An International Berhad, Petroliam Nasional Berhad (Petronas) and a few private limited companies, including being Chairman of the Committee of Labuan International Financial Exchange.

MOHD YUSRI MD YUSOF

Managing Director

Mohd Yusri Md Yusof was appointed as Managing Director of Cement Industries of Malaysia Berhad (CIMA) on 1 August 2012. Prior to that, he was the Managing Director of PROPEL Berhad, a post he assumed on 1 March 2011.

He started his career in 1993 in the banking and financial services industry with stints in The Pacific Bank Berhad and EON Bank Group Berhad. In 2001, he joined UEM Group Berhad as Deputy Senior Manager Group Internal Audit and subsequently rose through the ranks to assume the roles of Chief Audit Executive in 2004 and Head of Improvement & Assurance Services Division in 2008. In 2010, he was appointed as the Head of Corporate Performance.

Throughout his career, Yusri has gained in-depth exposures in operations, corporate governance, risk management, internal control, quality and innovation practices, strategic planning and performance management.

He holds a Master of Science in Business Leadership from Newcastle Business School, University of Northumbria and a Bachelor of Arts from Michigan State University. He is a member of the Institute of Internal Auditors Malaysia.

DATO' IZZADDIN IDRIS

Non-Independent Non-Executive Director

Dato' Izzaddin Idris was appointed Group Managing Director/Chief Executive Officer of UEM Group Berhad and Director of CIMA on 7 July 2009.

Dato' Izzaddin holds a Bachelor of Commerce Degree (First Class Honours in Finance) from University of New South Wales, Australia. He is a Fellow of CPA Australia and a member of the Malaysian Institute of Accountants.

He has over 20 years of experience in the fields of investment banking, financial and general management and was previously the Chief Financial Officer/Senior Vice President (Group Finance) of Tenaga Nasional Berhad, a position he held from September 2004 to June 2009.

He was formerly a Senior Vice President (Corporate Finance) of Southern Bank Berhad and the Chief Financial Officer of Ranhill Berhad. He also held the position of Chief Operating Officer of Malaysian Resources Corporation Berhad in the late 1990s.

After graduating in June 1985, Dato' Izzaddin served Malaysian International Merchant Bankers Berhad for almost 11 years, which included a 3-year secondment in the late 1980s to Barclays de Zoete Wedd Limited, a London-based investment bank and a subsidiary of Barclays Bank PLC then.

Dato' Izzaddin currently sits on the Board of UEM Land Holdings Berhad, PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, Cement Industries of Malaysia Berhad, TIME Engineering Berhad, Faber Group Berhad, Opus Group Berhad, UEM Builders Berhad and ACWA Power International, an independent water and power producer based in the Kingdom of Saudi Arabia.

He also sits on the Board of Trustees of Yayasan UEM, a non-profit foundation that supports the implementation of UEM Group Berhad's corporate responsibility initiatives and philanthropic activities. He is also a Director of Yayasan Putra Business School, a non-profit organisation that aims to become a home-grown globally recognised Business School.

He has served on the Boards of Proton Holdings Berhad and Kumpulan Wang Persaraan (Diperbadankan).

ZAIVIJI ISMAIL

Non-Independent Non-Executive Director

Zaiviji Ismail was appointed to the Board of Cement Industries of Malaysia Berhad on 17 February 2012 and he is also a Board Member of UEM Group. He is an Alumni Member of the Cranfield Institute of Technology, England and Associate Member of Malaysian Alliance of Corporate Directors. He holds a Master of Business Administration from Cranfield Institute of Technology, England.

Zaiviji has vast management experience providing fiscal, strategic and operational leadership in challenging situations.

He started his career with Bank Negara Malaysia from 1979 to 1983 and later joined Malaysia Building Society Berhad in 1984 to 1989.

Zaiviji joined Shell Malaysia and had served in various positions in Malaysia for a period from 1990 to 2001. He was then cross-posted to Oman to be the General Manager of the Retail Business in Shell Oman Marketing in October 2001 to January 2004. In February 2004, he was again cross-posted to Pakistan to be the General Manager of the Retail Business in Shell Pakistan Limited before taking on the Cluster General Manager's role for both Oman and Pakistan. In August 2006, he was appointed Managing Director of Shell Pakistan Limited and at the same time was named the Chairman of Shell Companies in Pakistan.

From August 2006 and July 2011, Zaiviji sat on various Boards in Pakistan and one in Oman covering the energy, health and education sectors. This includes 4 public listed companies. Zaiviji also served as the President of the Petroleum Institute of Pakistan from 2010 to June 2011.

In October 2010, Zaiviji won Pakistan's 1st Global CEO Excellence Award.

Zaiviji is Khazanah Nasional's Nominated Director on the Board of Uniquest Infra Ventures Private Limited and effective 15 November 2011, he has been elected as the Company's Chairman.

LILA AZMIN ABDULLAH

Non-Independent Non-Executive Director

Lila Azmin Abdullah was appointed to the Board of CIMA on 4 December 2009 and she is also a Senior General Manager, Corporate Finance in UEM Group Berhad.

She graduated from University of Warwick, England with a degree in Accounting and Financial Analysis (BSc Honours) and is a fellow member of Association of Chartered Certified Accountants (ACCA). Prior to assuming her role at UEM Group, she was the Vice President of Corporate Finance at Axiata Group Berhad. Before that, she was heading the project and Corporate Finance Department at Malakoff Corporate Berhad. Her experience at Malakoff also saw her being seconded to the Economic Planning Unit in 1999 to 2000 as part of the team investigating and restructuring of the power industry into energy based market. Prior to Malakoff, Lila was a management associate at Citibank Berhad.

RONNIE KOK LAI HUAT

Non-Independent Non-Executive Director

Ronnie was appointed to the Board of CIMA on 27 April 2011. He is also the Chairman of the Audit Committee and a member of The Board Nomination and Remuneration Committee of TIMEdotCom.

He holds a Degree in Business Administration from University of Strathclyde, United Kingdom. Prior to joining the Board, Ronnie held the position of Global Head of Marketing at Sampoerna International for September 2004 to January 2007 after serving Sampoerna Malaysia as Marketing Director from June 2002 to August 2004. He was also the former Vice President of Marketing and Sales at JT International Tobacco Sdn Bhd between 1996 and 2002.

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CIMA EMBARKS ON A NEW GROWTH CHAPTER WITH BAHAU 2ND PRODUCTION LINE 24 November 2014 ____ . . .

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