M K LAND HOLDINGS BERHAD

Board Of Directors

Y. BHG. TAN SRI DATUK HJ. MUSTAPHA KAMAL BIN HJ. ABU BAKAR
(Chairman)

PN. HAJJAH FELINA BINTI TAN SRI DATUK HJ. MUSTAPHA KAMAL
(Executive Director)

Y. BHG. DATO' MOHAMAD NOR BIN MOHAMAD
(Independent Non-Executive Director)

Y. BHG. DATUK KASI A/L K.L PALANIAPPAN
(Non-Independent Non-Executive Director)

MR. HONG HEE LEONG
(Independent Non-Executive Director)

MS. ANITA CHEW
(Independent Non-Executive Director)

PN. JULIANA HEATHER BINTI ISMAIL (Independent Non-Executive Director)

PN. HAJJAH FAZWINNA BINTI TAN SRI DATUK HJ. MUSTAPHA KAMAL
(Alternate Director to Pn. Hajjah Felina Binti Tan Sri Datuk Hj. Mustapha Kamal