Dato’ Abdullah bin Mohd Yusof
Senior Independent, Non-Executive Director

Dato’ Abdullah bin Mohd Yusof, aged 76, a Malaysian, was appointed to the Board as an Independent, Non-Executive Director on 1 August 2002. He is the member of the Audit Committee and the Nomination and Remuneration Committee. Dato’ Abdullah is currently the Senior Independent Director of the Board.

Dato’ Abdullah holds a LLB (Honours) Degree from the University of Singapore. He is a Partner in the legal firm of Abdullah & Zainuddin.

Dato’ Abdullah is currently the Chairman of Aeon Co. (M) Berhad and Aeon Credit Service (M) Berhad, and a member of the Board of MMC Corporation Berhad and THR Hotel (Selangor) Berhad and several private limited companies.

Dato’ Abdullah does not have any family relationship with and is not related to any director of Zelan Berhad and/or major shareholder of Zelan Berhad and does not have any conflict of interest with Zelan Berhad.