Dato’ Zainal Abidin Bin Osman, was appointed Chairman and Independent Non-Executive Director on 23 April 2008. He serves as a Chairman of Audit Committee, Nomination Committee and Remuneration Committee of the Company respectively.

He graduated from University Teknologi Malaysia in 1981 with a Diploma in Valuation and from East London University, London in 1984 with a B.SC. Land Administration (CNAA), London. He is an Associate member of Malaysia Institute of Surveyors (M.I.S.M.), Rating and Valuation (A.V.R.A.) London and the Institute of Revenue and Rating and Valuation (I.R.R.V.) London. In addition, he is also a Registered Valuer with the Board of Valuers, Appraisal and Estate Agents, Malaysia (B.O.V.M.) as well as a Registered Estate Agent with the Board of Valuers, Appraisal and Estate Agents, Malaysia (B.O.E.E.).

A well-known political figure, he has held the posts of Deputy Minister (Kementerian Luar Bandar dan Wilayah) and Parliamentary Secretary (Kementerian Luar Negeri) after he was elected as a Member of Parliament, Nibong Tebal in 2004. Amongst his notable stints in Cabinet, Dato’ Zainal has participated in various International Conferences and Summits as head and/or delegates for the Malaysian government. He is currently the Chairman of Barisan Nasional for Nibong Tebal Parliament, Treasurer for ‘UMNO Negeri Pulau Pinang’, Deputy Division Head of Umno Nibong Tebal, Pulau Pinang as well as the Head of UMNO Branch, Sg. Acheh, Pulau Pinang. He is also the Executive Chairman of Nashabil Holding Sdn. Bhd., IGIV Technology Sdn. Bhd. and BISB Sdn. Bhd..

He was the former Executive Director of Dwitasik Sdn. Bhd. and Dwitasik Construction Sdn. Bhd.. These companies were responsible for the development of the Bandar Sri Permaisuri Township in Cheras, Kuala Lumpur. He was also the Executive Director of Chesterton International (M) Sdn. Bhd., which is linked with the world renowned ‘Chesterton International Group’. He was also the Director and Tender Board Committee member of ‘Lembaga Kemajuan Wilayah Pulau Pinang’ (PERDA) and Assistant Director of Valuation Department, Dewan Bandaraya Kuala Lumpur (DBKL), from 1984 to 2000.

He did not attend any Board of Directors’ meeting during the financial year, due to his appointment on 23 April 2008. He has no family relationship with any directors and/or major shareholders of the Company. He has no conflict of interest with the Company. He has never been convicted for any offences within the past 10 years other than for traffic offences, if any.

Dato’ Mohd Suhaimi Bin Abdullah, aged 48, is our Managing Director and Chief Executive Officer. He graduated from Havering Technical College, London in 1981 with Diploma in Business Studies. Subsequently, he obtained a professional qualification in the Chartered Institute of Transport from School of Transport, University of London in 1985 and is a member of the Chartered Institute of Transport since 1989. From 1982 to 1984, while he was completing his studies, he was engaged as a secretary with the Majlis Pelajar-Pelajar Malaysia in London, UK. There, he managed the administrative and communicative matters between Ministries of Malaysia, which have contact with the Malaysian Students Societies Council in the UK and Ireland.

From 1984 to 1985, he was employed as a Marketing Executive in Mafeta Travel Agency Limited, London, UK where he managed the sales and marketing of air tickets for Malaysia and Far East countries. From 1985 to 1987, the Foundation of Mara Education engaged him as an Assistant Secretary II, where he handled the administrative matters of the foundation.

Also in 1986, he joined Angkatan Seniman Abad XX Sdn Bhd as an Executive Director. He was in charged of all administrative and financial matters for the company, which produced feature films and sitcoms for local media. Then in 1987, he joined YPM Realities Sdn Bhd as a General Manager and subsequently joined Yayasan Bumiputera Pulau Pinang Berhad also as a General Manager in 1991. He was in charged of the overall management and day-to-day operations of the companies. He established SRSB in 1995. He currently holds Independent Non-Executive Directorships in Eng Teknologi Holdings Berhad and Suiwah Corporation Berhad respectively.

Zakhirah @ Zamariah Binti Mohd Zabidi, aged 37, is our Executive Director. She graduated from International Islamic University of Malaya in 1993 with a degree in Bachelor of Laws. In 1993, she was employed as a Legal Assistant with Messrs H.S. Lim & Malek. She was responsible for conveyancing with exposure to litigation matters and specialising in the substance of the Syariah Law, especially the Law of Succession (faraid) and Family Law. She was entrusted to handle the sales and purchase agreements. She subsequently joined SRSB as a Legal Adviser in 1994. She was responsible for drafting and vetting legal documentations, contracts and agreements as well as a Legal Representative of our Company. She is also a Founding/Managing Partner in Messrs Khalek Awang & Associates, which was set up in 1998.

Ho Chee Meow @ Ho Chee Mee, aged 55, is our Non-Independent Non-Executive Director. He graduated from Kolej Tunku Abdul Rahman in 1976 with a Diploma in Business Studies. He is a Chartered Accountant with the Malaysian Institute of Accountants. He is a Fellow of the Association of Chartered Accountants and Associate member of the Institute of Chartered Secretaries and Administrators. He commenced his professional career as an audit assistant with Lim, Tay & Company in 1976. Subsequently, he left the firm in 1983 to start his own accounting firm, Ho Chee Mee & Co., where he is currently the senior partner. His firm is principally engaged in the provision of auditing, accounting, tax and management consultancy services. Ho Chee Meow @ Ho Chee Mee is also a Non- Independent Director of Unza Holdings Ltd.

Wong Chee Keong, aged 53, is our Executive Director. He graduated from University of Liverpool, UK in 1975 with a Bachelor of Engineering (Electronics Engineering). In 1974, he was employed as a Research Trainee with Central Electricity Generating Board London Research in UK. In 1975, he was employed as an Assistant Controller in Jabatan Telekom Malaysia. Subsequently in 1979, he was promoted to be the Controller in Jabatan Telekom Malaysia. Then in 1987, he joined Telekom Malaysia Berhad as a Manager and was promoted to an Assistant General Manager in 1989, where he is responsible for formulating strategies for the development of local network for of the organisation.

He joined SRSB as a General Manager in 1995. As the chief operating person in SRSB, he developed the technical resources and expertise through close collaborations with reputable technology multi-national organisations. In SRSB, he designed, developed and innovated new business direction focus and business models for SRSB. He has over 30 years of experience and knowledge in the telecommunication network industry.

Ku Mohd Muzamir Bin Ku Ibrahim, aged 32, is our Independent Non-Executive Director. He graduated from University of Business and Technician Education Council London, UK in 2003 with a Diploma in Business Administration. In 1992, he was employed as a Senior Technician with Dyna Craf Sdn Bhd. He was responsible for the maintenance of the factory machinery. Then in 1995, he joined Syarikat Perniagaan Abdullah Saad and Anak as an Operation Manager and subsequently in 1998, he joined Spasda Jaya Service System as a General Manager, where he handled the fleet of tankers transporting petroleum and liquid petroleum gas. He joined Lotus Plus Sdn Bhd as a Property Manager in 2001, where he was entrusted to manage the company’s investment properties. In 2002, he was appointed as a Director of Fruits & Passion (M) Sdn Bhd and Rosalia Holdings Sdn Bhd respectively.