Dato'Zainal Azwar graduated from Universiti Pertanian Malaysia (now known as Universiti Putra Malaysia) in 1983 with a Bachelor's Degree in Agricultural Science and began his career as an Agricultural Officer with the Agricultural Department. In 1990, he joined Zeenex Sdn. Bhd. as a Techno Commercial Executive and thereafter Kumpulan Guthrie Berhad as a Technical Advisor in 1991.

In 1998, he joined THP as a Senior Agronomist and was subsequently appointed as the Head of Operations (Overseas) in 2003. He held this position until January 2009. Prior to his appointment as the Company's Chief Executive Officer in July 2009, he was the Deputy Managing Director from February 2007 until June 2009.

He is currently the Chairman of CCM Fertilizers Sdn. Bhd. He is also a member of the Malaysian Society of Soil Science and the Incorporated Society of Planters.

Dato' Zainal Azwar bin Zainal Aminuddin does not have any family relationship with any director and/or major shareholder(s) of the Company nor any conflict of interest with the Company. He has not had a conviction for any offence within the past ten (10) years.

Dato' Radin Rosli graduated with a Diploma in Planting Industry and Management from Universiti Teknologi MARA ("UiTM") and holds an Advanced Diploma from the Incorporated Society of Planters ("AISP"). He carries with him 40 years of experience in the plantation industry, including a 20-year stint in United Plantations Berhad and a 5-year stint with Mentiga Plantations Sdn. Bhd. He joined THP on 2 February 2002 and has been with THP for the past 15 years. He was appointed the Plantation Director in 2013 and currently oversees the operations of oil palm and rubber in Malaysia, as well as holds an advisory role for THP's oil palm operations in Indonesia. He currently holds 88,800 shares in THP.

Mhamod holds a Master's degree in Plantation Management from Universiti Putra Malaysia ("UPM") and has been with THP for the past 32 years. He started his career with the then Perbadanan Ladang-Ladang Tabung Haji ("PLLTH") as an Assistant Manager at Ladang Kota Bahagia on 1 May 1985. He has assumed many senior roles in THP and its group of companies including postings to Indonesia and Sarawak before being appointed the CEO of Trurich Resources Sdn Bhd and its subsidiaries, a joint-venture between Lembaga Tabung Haji ("TH") and Felda Global Ventures Holdings Berhad for the development and operation of oil palm plantations in Kalimantan, Indonesia.

Mohamed Azman Shah graduated with a Bachelor's degree in Accountancy from UPM and is a Chartered Accountant registered with the Malaysian Institute of Accountancy. He began his career with Island & Peninsular Berhad as an Audit Executive in 1989 and gained invaluable financial experience in a few other companies before joining THP on 14 October 2002 as the General Manager of Finance. He was appointed the Chief Financial Officer in 2010 and currently oversees all financial and accounting-related activities of the Group.

Dato' Rashid holds a Bachelor's degree in Agriculture from UPM. He began his career with the Department of Agriculture as a Soil Surveyor in 1983 before joining United Plantations Berhad in 1988. On 1 January 2010, he joined THP as a Plantation Advisor and was appointed Plantation Controller (Sarawak) in 2013. In his current capacity, Dato' Rashid oversees the entire plantation operations in Sarawak, where most of THP's land bank is located.

Ghazali graduated with an Honours degree in Agriculture from UPM. He began his career as a Junior Assistant Manager at Ladang Kota Bahagia, Pahang in 1 September 1983, under PLLTH. Over the past 33 years he has been with THP, Ghazali has been entrusted to manage and oversee the operations of many oil palm estates owned or managed by THP, including estates located in Riau, Indonesia. In 2013, Ghazali was appointed the Plantation Controller (Sabah), and he currently oversees the operations of both THP's oil palm and rubber estates in Sabah.

Aruludin began his career in Kuala Lumpur Kepong Berhad ("KLK") as an Estate Assistant Manager. He spent 24 years in KLK, rising up the ranks to Senior Manager, before joining THP on 15 August 2005 as Senior Manager at Ladang Sungai Merchong, Pahang. He currently heads both the Estate and Administration departments where he oversees the administrative and planning matters of all THP estates as well as for the headquarters. Aruludin is also the Special Officer to the CEO, and supports the CEO in the day-to-day running of the Group.

Aliatun holds a Master of Business Administration ("MBA") degree from UiTM, a Diploma in Syariah Law and Practice from the International Islamic University of Malaysia as well as a Bachelor of Laws (LLB) from UiTM. She began her career at the Securities Commission of Malaysia in 1994 and went on to gain more experience in Peremba (Malaysia) Sdn. Bhd.; Hafidz & Azra (Advocates & Solicitors) and the Malaysian Resources Corporation Berhad. She joined THP on 1 October 2002 and has been with the Group for more than 14 years. In her current capacity, she manages all legal and secretarial matters of the companies owned as well as managed by THP.

Maizura holds a Bachelor's degree (Honours) in Chemistry from University of Malaya. She began her career with Boustead Holdings Berhad in 1995 and subsequently Maju Holdings Sdn. Bhd. as Manager of Business Development. She joined THP on 1 October 1999 as Manager, Corporate Planning and has been with the Group for 17 years. She is currently the Head of Strategy & Corporate Services and is responsible in overseeing strategic and corporate matters, business planning as well as managing special projects.

Ir Ramli holds a Bachelor's degree in Engineering (Agricultural) from UPM and also holds a First Grade Steam Engineer certification from the Department of Safety and Health. He was also certified as a Registered Professional Engineer by the Board of Engineers Malaysia in 2000. He began his career with FELDA in 1985 and joined the then PLLTH as a Senior Assistant Manager on 2 January 1991. He has been with the Group for the past 26 years, and has held his current position since 1997. As Chief Engineer, he heads the Engineering department, overseeing the strategy, planning and operations of all the mills under the Group. He also oversees the construction of new mills, whether THP- owned or THP-managed, as well as other engineering projects within the Group.

Othman graduated with a Bachelor's degree in Business Administration (Marketing) and also holds a Diploma in Planting Industry and Management, both from UiTM. He began his career as an Assistant Agricultural Officer with the Southeast Johore Development Authority in 1984 and thereafter joined Johore Tenggara Oil Palm Berhad in 1993 as a Senior Marketing Executive. He joined TH Ladang (Sabah & Sarawak) Sdn Bhd on 5 August 1996 as its Marketing Manager before being appointed THP's Deputy General Manager (Marketing) in 2003. He is currently General Manager (Marketing) and is responsible for the trading and marketing of THP's products.

Fadzil graduated from Universiti Kebangsaan Malaysia ("UKM") with a Bachelor's degree in Business Administration. He also holds a Professional Diploma in Human Resource Management from the Malaysian Institute of Human Resource Management. Prior to joining THP, he served in the Royal Malay Regiment as a military officer with the rank of a Captain. He has been with THP for the past 28 years and currently holds the post of General Manager (Human Resource). He oversees the overall human resource management for the Group including recruitment, succession planning, training and development and others.

Ahmad Nordzri holds a Diploma in Planting Industry and Management from UiTM and a Bachelor's degree in Business Administration from RMIT University, Melbourne. He began his career as a Credit Officer with Bank Pertanian Malaysia in 1984 before joining United Plantations Berhad in December 1984 as Plantation Assistant Manager. On 19 October 2009, he joined THP as Assistant Manager at Ladang Sungai Mengah, Pahang and went on to assume a number of roles within the Group. He is currently the Vice-President Director at PT Persada Kencana Prima, overseeing the development of THP's maiden investment in oil palm plantation in Kalimantan, Indonesia.

Muhammad Pilus holds a Bachelor's degree in Agriculture from UPM and has been with THP since 1 January 2014.Prior to joining THP,Muhammad Pilus has had stints in Tradewinds Plantation, Sime Darby, Golden Hope, Austral Enterprises, the Malaysian Palm Oil Board as well as the Department of Agriculture. He is currently the General Manager (Agronomy and Innovation) and in his capacity, is responsible in providing agronomic advisory, fertiliser recommendation, geospatial service, plantation research as well as innovation and development support for the Group. He is also a member of MPOB's Steering and Working Committee on Fruit Set and Pollinating Weevil.

Dariman holds a Bachelor's degree in Agriculture from Bogor Agricultural University, Indonesia. He has been with THP for the past 4 years. He began his career in 1984 with the Sabah Rubber Industry Board and after 20 years, joined the Malaysian Rubber Board in 2003. With his extensive experience in rubber development, he joined THP on 15 July 2013 as General Manager (Rubber). In his capacity, he is responsible for the strategic planning and execution of THP's rubber development programme in Sabah.

Jamaluddin holds a Bachelor's degree in Business Administration from UKM. He has been with THP for the past 34 years, and most recently held the position of Assistant General Manager (Internal Audit). He is currently the Assistant General Manager (Quality Assurance) with the primary responsibility of ensuring that THP's products meet the established standards of quality as well as providing advisory services towards achieving the desired standards.

Hamidon holds a Diploma in Computer Science from UPM and a Bachelor's degree in Computer Science from UKM. He has vast experience in the plantation sector, having spent 20 years in Island & Peninsular Berhad before joining THP on 1 January 2010. He is currently the Assistant General Manager (IT) and is primarily responsible in overseeing the entire IT planning and operations for the Company.

Adnan holds a Diploma in Mechanical Engineering from Universiti Teknologi Malaysia. He began his career in FELDA in 1984 and subsequently joined THP on 1 December 1991 as Senior Assistant Manager at Kilang Sawit Kota Bahagia. He has been with the company for the past 25 years and assumed the position of Mill Advisor in 2014. In his capacity, he provides technical advisory services to mills owned by THP and drives improvement initiatives throughout THP's mill operations.

Hanif holds a Diploma in Planting Industry and Management from UiTM and began his career with Boustead Estates Agency as an Assistant Manager in 1983. He joined TH Ladang (Sabah & Sarawak) Sdn Bhd on 27 December 1996 as Manager at Ladang Jati Keningau. He has risen up the ranks throughout the past 20 years with THP and is currently the Planting Advisor in Sabah, primarily responsible for planting advisory services and overseeing overall plantation operations of THP's estates in Peninsular Malaysia.

Megat Rizal holds a Bachelor's degree (Honours) in Accountancy and Financial Analysis from University of Warwick. He is currently a Chartered Member of the Institute of Internal Auditors, Malaysia. His past experience includes stints in accounting firms in Dublin, Ireland and Birmingham, United Kingdom having completed his ACCA examinations and training in 2002 before returning to Malaysia to work with PricewaterhouseCoopers Malaysia in 2004. He joined THP's Internal Audit department on 4 December 2006 and is currently the Senior Manager, Internal Audit of THP. He oversees the overall internal audit function for THP and reports to the Board Audit Committee.

Aizzura holds a Bachelor's degree (Honours) in Financial Engineering from Multimedia University and a Master's degree in Applied Finance from University of Melbourne. She is also a member of the Malaysian Investor Relations Association. She is currently Head of Sustainability & Investor Relations at THP and is primarily responsible in developing and managing the Group's IR and communications strategy and activities for its stakeholders including investors, analysts and the financial community, the media and environmental NGOs.