Dato’ Gumuri Hussain, aged 63, a Malaysian, was appointed to the Board of KUB Malaysia Berhad on 10 February 2010.

Dato’ Gumuri is a Fellow of the Institute of Chartered Accountants in England and Wales, member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants.

Dato’ Gumuri is currently the Chairman of SME Bank and a member of the Securities Commission. He sits on the Board of Media Prima Berhad, Metrod (Malaysia) Berhad and Kurnia Setia Berhad.

He was the Managing Director and Chief Executive Officer of Penerbangan Malaysia Berhad from August 2002 to August 2004. Prior to this, he was a Senior Partner and Deputy Chairman of Governance Board of PricewaterhouseCoopers Malaysia. He had served as the Non-Executive Director of Bank Industri & Teknologi Malaysia Berhad, Malaysian Airlines System Berhad and Sabah Bank Berhad.

He does not have any family relationship with any Director and/or major shareholder of KUB Malaysia Berhad. He has never been convicted of any offence over the past 10 years and has no conflict of interest with KUB Malaysia Berhad.