DATO’ NIK MOHAMED DIN BIN DATUK NIK YUSOFF,

CHAIRMAN

Dato’ Nik Mohamed Din Bin Datuk Nik Yusoff, aged 65, a Malaysian, is the Executive Chairman of OSK Holdings Berhad (“OSKH”). He was appointed to the Board of the Company on 12 January 1998.

Dato’ Nik Mohamed Din is a lawyer by profession. He read law at Lincoln’s Inn, London and was admitted to the English Bar in 1968. Dato’ Nik Mohamed Din was the Chairman and Executive Chairman of Bursa Malaysia Securities Berhad for 12 years from 1985. He had previously served as a Magistrate for the Malaysian Judicial Services in 1969. He joined Messrs Mah, Kok and Din as a lawyer for 13 years before assuming the appointment as the Executive Chairman of OSK Securities Berhad (now known as OSK Investment Bank Berhad) in 1984. Dato’ Nik Mohamed Din was appointed to the Board of the OSK Investment Bank Berhad (“OSKIB”) on 29 January 2007 as a Non-Independent Non-Executive Director. He is a member of the Nominating Committee of OSKIB.

Dato’ Nik Mohamed Din is also the Executive Chairman of OSK Property Holdings Berhad and OSK Ventures International Berhad. He is also a director in Jerasia Capital Berhad and QBE Insurance (Malaysia) Berhad.