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United States

IRIS Corporation Bhd (IRIB.KL)

IRIB.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Razali bin Ismail

75 2013 Independent Non-Executive Chairman of the Board

Say Jim Tan

56 2013 Chief Executive Officer, Managing Director, Executive Director

Shahabuddin bin Tunku Besar Burhanuddin

79 1998 Independent Non-Executive Vice Chairman of the Board

Teng Lim Cheah

Chief Executive Officer - Sustainable Development

Jee Wai Leong

51 Managing Director - Education

Seng Chee Siaw

Chief Executive Officer - Property Development

Kwan Hoong Eow

61 2002 Chief Operating Officer, Company Secretary, Executive Director

Hamdan bin Mohd Hassan

55 2013 Deputy Managing Director, Executive Director

Mohammad Suparadi bin Md Noor

55 2014 Executive Director - Business Development

Choo Hock Choong

Chief Operating Officer - IRIS Koto Industrialised Building Systems

Kwee Hiang Lee

67 2014 Executive Director - Manufacturing Technology

Kee Chen Pee

Chief Operating Officer - Food and Agro Technology

Thai Ping Su

Managing Director - Environment & Renewable Energy

Hock Eng Yap

69 2014 Executive Director - Software Technology

Joo Ann Toh

2011 Company Secretary

Sit Lee Yap

2014 Secretary

Noor Ehsanuddin Bin Mohd Harun Narrashid

52 2015 Non-Independent Non-Executive Director

Nik Azman Bin Mohd Zain

65 2015 Non-Independent Non-Executive Director

Abdullah bin Syed Abd

62 1998 Independent Non-Executive Director

Feoi Chun Chan

61 2009 Independent Non-Executive Director

Biographies

Name Description

Razali bin Ismail

Tan Sri Razali bin Ismail has been Independent Non-Executive Chairman of the Board of IRIS Corporation Berhad since May 31, 2013. He graduated with a Bachelor of Arts Degree from the University of Malaya in 1962. He has extensive experience gained in the Malaysian Diplomatic Services with which he served over 35 years until his retirement in 1998. He held various posts: Ambassador to Poland with concurrent accreditation to the German Democratic Republic, Czechoslovakia and Hungary; High Commissioner to India, Deputy Secretary-General (Political Affairs) and Permanent Representative to the United Nations (“UN ”). At the UN , he served in various capacities: Chairman of the Group of 77, President of the UN Security Council, Chairman of the Commission on Sustainable Development and President of the United Nations General Assembly (1996-1997). He was involved in articulating and developing positions in various bodies on issues such as development and sustainability, poverty and marginalisation, political reforms in the UN and issues of human rights and the environment. He continues to keep abreast on these subjects at home and abroad, through participation at seminars etc. and interacting with personalities and bodies, ties established earlier. He was the UN Secretary-General’s Special Envoy for Myanmar from April 2000 to December 2005. He is involved in IT and environmental industries specifically in renewable energy and solar, and is the Pro Chancellor of the University Science Malaysia, Penang, was Chairman of the National Peace Volunteer Corp (Yayasan Salam), and was Chairman of a grant organization on Natural Disaster, Force of Nature (FON ). He currently serves as director in Cypark Resources Berhad, Allianz Malaysia Berhad, Allianz General Insurance Company (Malaysia) Berhad, Allianz Life Insurance Malaysia Berhad and several private limited companies.

Say Jim Tan

Datuk Tan Say Jim has been Chief Executive Officer, Managing Director and Executive Director of IRIS Corporation Berhad since August 27, 2013. He was appointed to the Board on June 30, 1996. He is the co-founder, Group Managing Director and Chief Executive Officer of IRIS Corporation Berhad. He is an associate member of the Chartered Institute of Management Accountants, UK . He began his career with UMW Holdings Berhad and he was the Group Finance Manager when he left the company in 1986. Prior to joining IRIS Corporation Berhad, he was with the Lion Group of Companies as the Group Treasurer, a post he held till 1997. In December 2010, Datuk Tan was recognised as Ernst & Young Technopreneur of the Year, the prestigious business award pays tribute to exemplary business building by an entrepreneur within the technology industry.

Shahabuddin bin Tunku Besar Burhanuddin

Y.A.M. Tunku Dato' Seri Shahabuddin bin Tunku Besar Burhanuddin serves as Independent Non-Executive Vice Chairman of the Board of IRIS Corporation Berhad since February 11, 1998. He graduated with a Bachelor of Science (Economics) from Queens University of Belfast. He began his career with Esso Malaysia Limited as an economic analyst and moved into the finance industry as a Manager within Malayan Banking Group. Currently, he is the Executive Chairman and co-founder of Strateq Group which is a leading technology provider offering scalable integrated solutions. He has been instrumental in localising the company and expanding it to countries in the Asia Pacific region. Amongst the many accolades bestowed on Tunku are the Darjah Kerabat Terengganu Yang Amat Mulia Darjah Yang Pertama (D.K), the Darjah Seri Paduka Tuanku Ja’afar Yang Amat Terpuji Negeri Sembilan (S.P.T.J), Honorary Officer (AO) in the General Division of the Order of Australia (for his service to Australian-Malaysian relations) and Austrade’s International Award 2000 for “outstanding contribution to Australia’s international trade” by a foreign individual based outside Australia. He is the Honorary Life Chairman of the Malaysian Australian Business Council and is the immediate past Chairman of the Selangor Turf Club. Tunku is also the Chairman of Axis REIT Managers Berhad, Berjaya Assets Bhd, DHL Worldwide Express (M) Sdn Bhd, Jotun (M) Sdn Bhd, Rotol Group Sdn Bhd and Vision Four Sdn Bhd. YAM Tunku Dato’ Seri Shahabuddin currently serves as the Chairman of Audit Committee, Remuneration Committee and Nomination Committee.

Teng Lim Cheah

Jee Wai Leong

Seng Chee Siaw

Kwan Hoong Eow

Dato' Eow Kwan Hoong serves as Chief Operating Officer, Company Secretary and Executive Director of IRIS Corporation Berhad. He was appointed to the board on May 2, 2002. He is also a member of the Remuneration Committee. Dato’ Eow is a member of the Malaysian Institute of Accountants and a Fellow member of the Chartered Institute of Management Accountants (CIMA), United Kingdom. In 2013, he was elected by CIMA members in South East Asia to serve as a Council member of CIMA UK for a three year term. He joined the Lion Group as an Accounts Manager in 1982. After serving the Group for 17 years and holding the post of Group Chief Accountant, he left in April 1998 to join IRIS Corporation Berhad as the Chief Operating Officer. Currently, he sits on the Board of Delloyd Ventures Berhad and Versatile Creative Berhad. In addition, he also sits on the Boards of Lion Forest Industries Berhad, Lion AMB Resources Berhad and several Malaysian private limited companies.

Hamdan bin Mohd Hassan

Dato' Hamdan bin Mohd Hassan is Deputy Managing Director and Executive Director of IRIS Corporation Berhad since August 27, 2013. He joined the board on October 17, 2011. He graduated with a Diploma in Computer Science from Universiti Teknologi MARA and Advance Diploma in Computer Programming from City & Guilds, UK . Dato’ Hamdan began his career with Bank Simpanan Nasional Berhad as Programmer Analyst in 1985, and was part of the Senior Management team responsible for the Computer Network Management System Department prior to his early retirement from the bank in 2002. In 2002, he joined a property development company – CY Hitech Development Sdn Bhd as Executive Chairman. He left in 2004 and joined Ukay Spring Development Sdn Bhd as Executive Director and was responsible for the development of 56 acres of land in Bukit Antarabangsa. He then left in 2006 to join Metroworld Development Sdn Bhd as Group Executive Director and was involved in the development of a high end condominium project at Jalan Damai off Jalan Ampang, Kuala Lumpur. He held the position until 2009. He is currently the Director and Shareholder of IRIS Land Sdn Bhd, a subsidiary of IRIS Corporation Berhad and is also a Director for several private limited companies involved in sand dredging and reclamation works.

Mohammad Suparadi bin Md Noor

Dato' Mohammad Suparadi bin Md Noor serves as Executive Director - Business Development of Iris Corporation Berhad. He served as Executive Director from December 10, 2004 until August 31, 2009. He graduated with a Bachelor of Economics (Hons.) from University of Malaya in 1983. He began his career with Bank Bumiputra (M) Berhad, starting from Assistant Accountant and moving his way up to Entrepreneur Development Officer and to Special Assistant to Executive Chairman in 1985. He joined BBMB Securities Sdn Bhd as a Dealer Representative in 1988 and later joined SJ Securities Sdn Bhd as a Remisier in 1990. He served as the Chairman of National Sports Complex, Bukit Jalil from 2000 till 2003. He was actively involved in voluntary bodies, being the advisor for Tanah Merah Entrepreneur Club as well as the Charity and Sports Club. He is currently a director of Versatile Creative Berhad and several private limited companies.

Choo Hock Choong

Kwee Hiang Lee

Mr. Lee Kwee Hiang serves as Executive Director - Manufacturing Technology of Iris Corporation Berhad. He served as Executive Director from May 31, 1994 until August 31, 2009. He is one of the co-founders of IRIS Corporation Berhad. He began his career in 1969 with Royal Malaysia Air Force in computer and electronics division. In 1974, he joined DE Electronic & Computer Sdn Bhd as the Managing Director, a post he held till 1984. He started up Microcomputer Systems (M) Sdn Bhd in 1985 where he is primarily responsible in helping Microcomputer to obtain the first computer manufacturing license with pioneer status with its first launched Malaysian designed PC in 1987. In 1989, its Microsystem 386sx computer was awarded “PIKOM PRODUCT OF THE YEAR.” He was a member of the R&D committee which designed and produced the ATO M 1 for the Malaysian Ministry of Education. The first batch of ATOM 1 was subsequently installed in 60 pilot schools throughout the country under the Computer in Education programme. In 1993, Microcomputer was merged with LIKOM Corporation, accompany under Lion Group and he is the Executive Director till 1994 after which he set up his own consultancy business named Power Metric Consultant Sdn Bhd, where he remains a director until present. In appreciation for his contributions to the IT industry, he was awarded the “PIKOMComputime IT Personality of the Year” in 1991 and in October 2006, he was honoured with the “PIKOM Key Industry Leader Award”.

Kee Chen Pee

Thai Ping Su

Hock Eng Yap

Mr. Yap Hock Eng serves as Executive Director - Software Technology of Iris Corporation Berhad. He served as Executive Director from January 5, 1995 until August 31, 2009. He is a co-founder and was heavily involved in technical and technology matters for IRIS Corporation Berhad. He established Peripherals Connection (UK) Ltd and Supply Technology (UK) Ltd in 1984 and 1985 where these two companies are heavily involved in the import and trading of personal computers based system components. He started another company named MCS Microsystems, Ltd in UK in 1991. In 1992, he refocused the strategy of supply technology and targeting the global security markets by designing and developing a unique form of identification technology for sophisticated and enhanced security applications.

Joo Ann Toh

Sit Lee Yap

Noor Ehsanuddin Bin Mohd Harun Narrashid

Datuk Noor Ehsanuddin Bin Mohd Harun Narrashid has been Non-Independent Non-Executive Director at IRIS CORPORATION BERHAD since June 4, 2015. He holds a degree in Civil Engineering and Mechanics from Southern Illinois University. He began his career as an engineer, working for several private companies including Milford Haven Automation Sdn. Bhd. and Alfa Laval Sdn. Bhd. He then joined Behnmas (M) Sdn Bhd as Director in 1990 until 2005. He was then appointed as a Director at Daya Reka Nusantara Development Sdn. Bhd. in 2006. In 2008, he was appointed as the Director of Seranta (FELDA) in the Prime Minister's Department and he is now a Member of Parliament for the Kota Tinggi constituency. He is currently a Director of the Federal Land Development Authority ("FELDA"), Felda Holdings Bhd, Felda Global Ventures Holdings Berhad, MSM Malaysia Holdings Berhad and Encorp Berhad.

Nik Azman Bin Mohd Zain

Datuk Nik Azman Bin Mohd Zain has been Non-Independent Non-Executive Director at IRIS CORPORATION BERHAD since June 4, 2015. He holds Bachelor of Science (Hons) from Universiti Malaya and Master of Business Administration from Roth Graduate School of Business. He started his career with Unilever after his undergraduate study in The Technical Department of the Company. Post-MBA, he spent two years with Exxon Mobil as Financial Analyst in the Financial Reporting Department of the Company. From Exxon, he joined SGV (now Deloitte) in 1978 as an Assistant Consultant in the Firm's Management Consulting Division. He was made Partner of the firm in 1982. Azman became the Partner-In-Charge of Malaysia's Consulting operation in 1990. In 2007 when Deloitte Malaysia became a member of Deloitte SEA Cluster (comprising Malaysia, Singapore, Thailand, Indonesia, Vietnam, Brunei, Philippines and Guam), Azman was chosen to head Consulting for the Cluster.

Abdullah bin Syed Abd

Syed Abdullah bin Syed Abd Kadir serves as Independent Non-Executive Director of IRIS Corporation Berhad since May 7, 1998. He graduated with a Bachelor of Science (Engineering Production) and a Bachelor of Commerce (Economics) Double Degree from University of Birmingham, United Kingdom in 1977. He has 10 years of vast experience in banking and financial services with Bumiputra Merchant Bankers, holding the position of General Manager immediately prior to his departure from the bank. He then left in 1994 to join Amanah Capital Partners Berhad, a public listed subsidiaries involved in, inter alia, discount house, money broking, unit trusts, finance and fund management operations, a post he held as General Manager till February 1996. He is currently also a Director of YTL Corporation Berhad, YTL Power International Berhad, YTL E-Solutions Berhad, Versatile Creative Berhad and Stenta Films (M) Sdn Bhd. He is also an alternate trustee in Perdana Leadership Foundation. Syed Abdullah is currently a member of Audit Committee, Remuneration Committee and Nomination Committee.

Feoi Chun Chan

Mr. Chan Feoi Chun serves as Independent Non-Executive Director of IRIS Corporation Berhad since January 23, 2009. He graduated with a Master of Business Studies (Banking & Finance) from University College of Dublin, Ireland and attended the Institute of Chartered Secretaries and Administrators, UK . He is a fellow member of Chartered Institute of Management Accountants (CIMA), UK and a Chartered Global Management Accountant. He is currently the Chairman of the CIMA South East Asia Regional Board. He is also a Chartered Accountant of the Malaysian Institute of Accountants (MIA). He has gained extensive experience of 35 years from the international working experience in Britain and Thailand; in areas of financial management and business re-engineering. Prior to joining IRIS Corporation Berhad, he held senior management positions in financial services Group of MB F Holdings and various senior positions in PJD Berhad Group of Companies. Currently, he is the Chief Executive Officer of Swiss-Garden International Vacation Club Berhad, an Independent Director and Audit Committee member of Versatile Creative Berhad and a Non-Independent Non-Executive Director and Audit Committee member of Perisai Petroleum Teknologi Berhad. Mr. Chan currently serves as member of Audit Committee.