Datuk Hashim bin Wahir was appointed to the Board of KLCC Property Holdings Berhad (“KLCCP”) on 1 November 2007 and designated as the Chief Executive Officer.

He was also appointed to the Board of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)) on 5 December 2012 and designated as Chief Executive Officer. He is also a Director of Midciti Sukuk Berhad.

He graduated from Universiti Teknologi Malaysia with a Bachelor of Engineering (Hons) in Mechanical Engineering. He also attended Executive Development Programmes at Ashridge Management College, United Kingdom and Johnson School of Management, Cornell University, USA in 1993 and 1998, respectively.

Datuk Hashim joined PETRONAS on 16 June 1981 after graduating from Universiti Teknologi Malaysia. Whilst in PETRONAS, he undertook various assignments within the PETRONAS group including exploration and production (“E&P”) operations, international E&P and gas asset acquisitions, group strategic planning and corporate development. He also held various senior management positions in PETRONAS such as Senior Manager, Petroleum Engineering Department of Petronas Carigali Sdn Bhd (“PCSB”) from 1995 until 1999, General Manager of Chad/Cameroon JV Project, PCSB from 1999 until 2000, and General Manager of Group Planning & Resource Allocation, PETRONAS from 2000 until 2004. He was appointed as the Chairman for the PETRONAS group of companies in the Republic of Sudan until November 2007.

Datuk Hashim is presently a Director and the Group Chief Executive Officer of KLCC (Holdings) Sdn Bhd (“KLCCH”). He also sits on the board of Kuala Lumpur City Park Berhad and PETRONAS Hartabina Sdn Bhd.

His other directorships include KLCCH’s subsidiaries and associate companies, and subsidiaries of KLCCP.

Datuk Ishak bin Imam Abas was appointed to the Board of KLCC Property Holdings Berhad (“KLCCP”) on 7 February 2004 and designated as the Chief Executive Officer until his retirement on 1 April 2007 when he was redesignated as Non-Independent Non-Executive Director.

He was also appointed as Non- Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)) on 5 December 2012.

Datuk Ishak is a Fellow Member of the Chartered Institute of Management Accountants (CIMA) and a member of the Malaysian Institute of Accountants (MIA).

Prior to joining PETRONAS in 1981, he worked as, amongst others, Finance Director of Pfizer (M) Sdn Bhd, Bursar of the University Kebangsaan Malaysia, Finance Director of Western Digital (M) Sdn Bhd and as an accountant in PERNAS International Holding Bhd. He joined PETRONAS in April 1981 and held various senior positions including Deputy General Manager Commercial of PETRONAS Dagangan Berhad, Senior General Manager (Finance) of PETRONAS, Vice-President (Finance) of PETRONAS, and Senior Vice-President of PETRONAS. He was also a board member of PETRONAS and several of its subsidiaries.

Currently, Datuk Ishak is a Non- Executive and Independent Director on the boards of Deleum Berhad, Standard Chartered Bank Malaysia Berhad, Standard Chartered Saadiq Berhad and Integrated Petroleum Services Sdn Bhd.

He is a Non-Executive Chairman of Putrajaya Holdings Sdn Bhd and a Non-Executive Director of Kuala Lumpur City Park Berhad, both of which are members of the PETRONAS group.

Dato’ Halipah binti Esa was appointed to the Board of KLCC Property Holdings Berhad (“KLCCP”) and as member of the Audit Committee of KLCCP on 1 March 2007. The Board had on 21 August 2013 appointed her as the Chairperson of the Nomination and Remuneration Committee of KLCCP.

She was also appointed as Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)) (“the Manager”) on 5 December 2012. She was also appointed as a member of the Audit Committee and the Chairperson of Nomination and Remuneration Committee of the Manager on 12 December 2012 and 21 August 2013 respectively.

Dato’ Halipah received her Bachelor of Arts (Honours) in Economics and a Master of Economics from the University of Malaya. She also holds a Certificate in Economic Management from the IMF Institute, Washington and the Kiel Institute for World Economics, Germany as well as a Certificate in Advanced Management Programme from Adam Smith Institute, London.

She started her career with the Administrative and Diplomatic Services in 1973 in the Economic Planning Unit (“EPU”) of the Prime Minister’s Department. During her tenure in EPU, she served in various capacities in the areas of infrastructure, water supply, energy, health, housing, telecommunications, urban services, human resource development, macro economy, international economy, environment, regional development and distribution. She held various senior positions in the EPU and retired as the Director General in 2006. She had also served in the Ministry of Finance as Deputy Secretary General.

She was previously Chairman of Pengurusan Aset Air Berhad and had also served on the boards of PETRONAS, Employees Provident Fund (EPF), Inland Revenue Board (IRB), Bank Pertanian, Federal Land Development Authority and UDA Holdings Berhad. She was a consultant to the World Bank and United Nations Development Programme (UNDP) in advising the Royal Kingdom of Saudi Arabia on economic planning, and had also provided technical advice to planning agencies in Vietnam, Cambodia, Indonesia and several African countries.

Currently, she serves on the boards of MISC Berhad, Malaysia Marine and Heavy Engineering Holdings Berhad, S P Setia Berhad, Cagamas Berhad and Securities Industry Dispute Resolution Centre.

Datuk Pragasa Moorthi A/L Krishnasamy was appointed to the Board of KLCC Property Holdings Berhad (“KLCCP”) on 9 September 2004.

He was also appointed as Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)) (“Manager”) on 5 December 2012.

On 26 January 2015, Datuk Pragasa was re-designated as Non-Independent Non-Executive Director of KLCCP and the Manager.

He graduated as a Quantity Surveyor from Curtin University, West Australia. He worked as a Project Quantity Surveyor for a number of projects in Perth, West Australia from 1971 to 1976. He was then appointed as General Manager/Director of Safuan Group Sdn Bhd from 1977 to 1981 and subsequently, as a Project Director of Sepang Development Sdn Bhd from 1981 to 1983 before he was engaged as a Project Director with WTW Consultant Sdn Bhd.

He joined KLCC Projeks Sdn Bhd in March 1993 as General Manager, a position which he held for 4 years overseeing the management of design, construction and completion of the various building in KLCC such as the PETRONAS Twin Towers, Menara Maxis and Menara ExxonMobil. Subsequently, he was appointed Managing Director of KLCC Projeks Sdn Bhd for another 4 years.

Presently, Datuk Pragasa sits on the board of United Contract Management Sdn Bhd, a private limited company incorporated in Malaysia.

Habibah binti Abdul was appointed as a Board member of KLCC Property Holdings Berhad (“KLCCP”) and also as a member of Audit Committee of KLCCP on 26 June 2013. The Board had, on 21 August 2013, appointed her as a member of the Nomination and Remuneration Committee of KLCCP.

She was also appointed as an Independent Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)) (“Manager”) on 26 June 2013. Subsequently, she was appointed as a member of the Audit Committee and Nomination and Remuneration Committee of the Manager on 26 June 2013 and 21 August 2013 respectively.

She graduated from University of Malaya with a Bachelor of Economics (Accounting). She is a Member of the Institute of Chartered Accountants of England and Wales and a Member of Malaysian Institute of Certified Public Accountants and Malaysian Institute of Accountants.

She has about 34 years of experience in providing audit and business advisory services to large public listed, multinational and local corporations. She was a former member of the Securities Commission from 1999 to 2002.

Presently, Cik Habibah sits on the board of PETRONAS Gas Berhad.

YM Tengku Muhammad Taufik Tengku Aziz, was appointed as a Non-Independent Non-Executive Director of KLCC Property Holdings Berhad (“KLCCP”) and KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”)(“Manager”) on 1 December 2018.

He was also appointed as a member of the Nomination and Remuneration Committee of KLCCP and the Manager on 1 December 2018.

Tengku Muhammad Taufik graduated as a Chartered Accountant from the Institute of Chartered Accountants in England and Wales and holds a BA (Hons) Finance & Accounting from Strathclyde University, Glasgow. He is also a member of the Malaysian Institute of Accountants (MIA).

Prior to re-joining PETRONAS in October 2018, he was a Partner, Capital Projects & Infrastructure & Malaysia Oil & Gas Practice Leader of PricewaterhouseCoopers Advisory Sdn. Bhd. where he was involved in financial advisory work. He began his career as an Audit Supervisor with Tenon Plc (formerly Morison Stoneham). He joined PETRONAS in December 2000 and had held various positions within the PETRONAS Group, including as General Manager Finance/CFO KLCC Property Holdings Berhad; Head, Finance & Risk Management (Gas & Power); and Head, Group Strategic Planning. Following a stint as the Deputy Chief Financial Officer of Tanjong Plc (Usaha Tegas Group), he served as the Group Chief Financial Officer of Sapura Energy (formerly SapuraKencana Petroleum Berhad) from December 2012 to January 2015.

Presently, Tengku Muhammad Taufik is the Executive Vice President and Group Chief Financial Officer of PETRONAS. He is also a member of the Board of Directors of PETRONAS and its Executive Leadership Team, as well as other subsidiaries of PETRONAS.

His other directorships include MISC Berhad and KLCC (Holdings) Sdn Bhd.

Farina Farikhullah Khan was appointed as a Board member of KLCC Property Holdings Berhad (“KLCCP”) and also an Independent and Non-Executive Director of KLCC REIT Management Sdn Bhd (the Manager of KLCC Real Estate Investment Trust (“KLCC REIT”) on 23 April 2018. She is also appointed as a member of the Audit Committee of KLCCP and the Manager on 23 April 2018 and subsequently re-designated as the Chairperson of the Audit Committee of KLCCP and the Manager on 12 October 2018.

She is a Fellow member of the Institute of Chartered Accountants in Australia and has also completed the Advanced Management Program at Harvard Business School in the United States of America (USA). She graduated from University of New South Wales, Australia with a Bachelor of Commerce (Accounting) in 1993.

She has more than 20 years working experience, in the oil and gas industry with 10 years in management capacity. She started her career with Coopers & Lybrand, Australia in 1993 where she was involved in audit and business services.

She joined PETRONAS in 1997 and held various positions in the Corporate Planning and Development Division and Group Strategic Planning. She served in the Finance Division of PETRONAS Carigali Sdn Bhd and assumed the Chief Financial Officer position from 2006 to 2010. Subsequently, she served as the Chief Financial Officer of Exploration and Production Business at PETRONAS from 2010 to 2013. Prior to leaving PETRONAS in 2015, she was the Chief Financial Officer of PETRONAS Chemical Group Berhad from 2013-2015.

Currently, she is also an Independent Non-Executive Director for Icon Offshore Berhad, AMMB Holdings Berhad and AMBank Islamic Berhad.