Tan Sri Datuk Amar Leo Moggie
Independent Non-Executive Director

Tan Sri Datuk Amar Leo Moggie (“Tan Sri”) is an Independent Non-Executive Director of the Company. Since 2004, Tan Sri has been the Chairman of Tenaga Nasional Berhad, the integrated national power utility company of Malaysia, which is listed on the Kuala Lumpur Stock Exchange with a market capitalisation in excess of US$10 billion. In addition, he is an Independent Non-Executive Director of DiGi.Com, one of the leading mobile telecommunication companies in Malaysia, which is listed on the Kuala Lumpur Stock Exchange with a market capitalisation in excess of US$4 billion. Between 1978 and 2004, Tan Sri was a Federal Minister in Malaysia, having begun his political career in 1974, when he was elected as a Member of Parliament and Member of the Sarawak Legislative Assembly. He went on to serve as a Cabinet Minister in the State Government of Sarawak from 1976 to 1978. In 2000, he was conferred the Honorary Doctorate of Laws by Otago University and, in 2003, the Honorary Doctorate of Science by Multimedia University Malaysia.