CHAIRMAN DATO’ MOHD ZUHRI ABDULLAH (DSDK, SDK, SDM) CHAIRMAN OF UUM HOLDINGS MEMBERS OF THE BOARD DATO’ HJ. SHUSHILIL AZAM SHUIB BOARD OF DIRECTORS MR. ABDUL RAJI MASRI BOARD OF DIRECTORS MR. AZMAN HISHAM CHE DOI BOARD OF DIRECTORS GROUP CHIEF EXCECUTIVE OFFICER PROF. MADYA DR. ZAHIRUDDIN BIN GHAZALI BOARD OF DIRECTORS