Y. BHG. TAN SRI DATUK HJ. MUSTAPHA KAMAL BIN HJ. ABU BAKAR
CHAIRMAN
MALAYSIAN, AGED 60

Tan Sri Datuk Hj. Mustapha Kamal is the co-founder of the M K Land Group of companies. Tan Sri was first appointed to the Board on 19 August 1999. He is a member of the Remuneration Committee. Tan Sri was the Chairman and Chief Executive Officer until his re-designation on 1 August, 2009 to Executive Chairman. Tan Sri is a firm believer of the philosophy "Together we make it happen". As Executive Chairman of the Group, Tan Sri oversees, directs and monitors the operations and strategic directions of the Group.

After Tan Sri graduated from University Malaya, he started his career in 1970 as the Assistant District Officer and later rose to be the Deputy Commissioner of Lands & Mines for the Selangor State Government. He then moved into the private sector and became the Managing Director of Shah Alam Properties Sdn. Bhd. It was at this juncture that he harnessed the relevant skills, knowledge, experience and competence in property development and gained complete confidence to embark on his own business venture. In 1983, he formed the EMKAY Group of Companies. Tan Sri contributes immensely towards the national and international property industry. In 2004, Tan Sri was appointed the "Professor Adjunct", a recognition given by the Universiti Utara Malaysia, Sintok, Kedah until March 2008. He sits on the Board of Trustees of Yayasan EMKAY , Pulau Banding Foundation, Yayasan Pulau Orang Utan Bukit Merah, Perdana Leadership Foundation and Yayasan Bersamamu TV3.

In recognition of his immense contribution, Tan Sri received numerous accolades during his illustrious career. He was awarded the outstanding Entrepreneur of Selangor 1995 by the Malay Chamber of Commerce for the State of Selangor; the FIA BCI Property Man of The Year Award 1997 and the Construction Industry Outstanding Personality of The Year Award by the Construction Industry Development Board (CIDB) in 2001. He also received the Dewan Perniagaan Melayu Malaysia (DPMM) Fellowship Award 2002 from the D.Y.M.M. Yang Di-Pertuan Agong and the Anugerah Khas Tokoh Maal Hijrah 2003 from the Raja Muda of Perak.

Tan Sri was also awarded the platinum award in 2005 by the Small Medium Industry Association of Malaysia and the Presidential Award 2006 from Malaysian Business Malay Chambers.

Tan Sri has interest in a number of privately owned companies within the EMKAY Group of Companies some of which are also involved in property development. However, these privately-owned companies are not in direct competition with the business of the Company. Except for certain recurrent related party transactions of a revenue nature which are necessary for day-to-day operations of the Company and its subsidiaries and for which Tan Sri is deemed to be interested as disclosed under the notes to the Financial Statements in the Annual Report, there are no other business arrangements with the Company which he has personal interest. He has not been convicted of any offence within the past ten years.

Tan Sri attended eight (8) out of nine (9) Board of Directors' Meetings held during the financial year ended 30 June 2009.