Haji Mohamad Bolhair, aged 52, a Malaysian, has been our Group Managing Director since October 1997. He is a member of our Board Executive Committee our Risk Management Committee and our Special Tender and Land Acquisition Committee. His professional qualifications include being a Member of the Chartered Institute of Cost and Management Accountants, United Kingdom and a member of the Malaysian Institute of Management and he holds a Certificate in the KLCE Commodity Futures Trading since 1991. He started his career as an Accountant with Malaysia LNG Sdn Bhd in 1982. In 1987, he joined ASEAN Bintulu Fertiliser Sdn Bhd as a Financial Accountant and in 1988, he was promoted to Management Accountant with the same organisation. He left ASEAN Bintulu Fertiliser Sdn Bhd in 1990 to become the Deputy General Manager of SLDB. He was the General Manager of SLDB from 1992 until his appointment as Managing Director of Sarawak Plantation Services Sdn Bhd (SPS) in October 1993. He was a Director of Suai Plantation Sdn Bhd from 1992 to 2004, Board Member of Bintulu Edible Oils Sdn Bhd from 1991 to 2004, Board Member of Palm Oil Research Institute of Malaysia from 1991 to 1992, Council Member of Malaysian Palm Oil Growers Council and Committee Member of United Planting Association of Malaysia. He is currently in the Board of Malaysian Palm Oil Board, Advisor for Universiti Teknologi MARA and Deputy Chairman of East Malaysia Planters Association.

Haji Bolhan, aged 56, a Malaysian, was appointed as our Director on 1 May 2007. He is a member of our Risk Management Committee and is currently the Chief Financial Officer of the Group. He has been a Director of SPAD and SPPH since March 1999. He holds a Masters of Business Administration from the University of the Sunshine Coast, Australia and a Bachelor of Arts (Accounting) from Newport University, California. His previous employments include being the Accounts and Administration Manager for TAB Timbers (S) Sdn Bhd, Manager Financial Accounting for Malaysia LNG Sdn Bhd (Petronas), Manager Finance and Services for Malaysia LNG Dua Sdn Bhd (Petronas) and Financial Controller for SALCRA. He has considerable experience in areas of accounting and finance in timber logging operation, oil and gas industry and in plantation development and operation. He has recently been appointed director in Sarawak Plantation Property Development Sdn Bhd, SPB Pelita Wak Pakan Sdn Bhd and SPB Pelita Mukah 5 & 6 Sdn Bhd.

Haji Yahya Haji Daud, aged 57, a Malaysian, was appointed as our Director on 1 May 2007. He is a member of our Risk Management Committee. He graduated from Institut Teknologi Kebangsaan Malaysia with a First Class Diploma in Mechanical Engineering in 1973 and has a First Grade Steam Engineer Certificate from Jabatan Kilang dan Jentera in 1978. He joined SLDB as a Technical Assistant in 1973 and served as Engineer/Manager and Senior Engineer before being promoted to the position of Visiting Engineer in 1992. He is responsible for the operations of all our Group’s palm oil mills, building and road constructions. He managed the implementation of infrastructure works for rural growth centres for the State Government of Sarawak as part of the function of SLDB when SPS was
managing SLDB. He is a Fellow of the Institution of Certified Engineers Malaysia and also a Director of Azaria.

Liew Men Khian, aged 60, graduated with a Diploma in Rubber Technology and Processing from Rubber Research Institute of Malaysia (RRIM) in 1969. He passed the KLCE Commodity Futures Trading Examination in 1993 and is a Qualified Officer to trade on the KLCE Commodity Futures Trading. He was a Cadet Supervisor/Factory Supervisor (Rubber Operation) from 1969 till 1971 with Sarawak Development Finance Corporation before taking up a position with SLDB in 1972. He started his career with SLDB as Factory Manager (Rubber Operation) since 1972 and has been our Marketing Manager since 1993, whereby he manages the Marketing Department of our Group. Amongst his responsibilities are to assist the Group Managing Director in effective marketing of all SPAD’s palm oil products. He is a Director of SPS Trading.

• Joined SPB in 2008.
• Over 25 years experience in human resource and administration.

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