L a p o r a n T a h u n a n 2 0 0 0 A n n u a l R e p o r t - ChartNexus

Dato’ Mohamed Khadar bin MericanDato’ Mohamed Khadar bin Merican, 45, wasappointed to the Board of UM Land in January 2001.He is currently the President and Chief OperatingO fficer of PERNAS International Holdings Berh a d .He is a member of the Institute of Chart e re dAccountants in England and Wales and is also a PublicAccountant of the Malaysian Institute of Accountants.He also sits on the Board of PERNAS InternationalHoldings Berhad and several other private limitedcompanies in the PERNAS Group.Dato’ Mohamed Khadar bin Merican, 45 tahun, dilantiksebagai Pengarah UM Land dalam bulan Januari 2001.Beliau kini adalah Presiden dan Ketua Pegawai OperasiP E R NAS Intern ational Holdings Berhad. Beliau adalahahli Institute of Chart e red Accountants di England danWales dan juga adalah Akauntan Awam bagi InstitutAkauntan-Akauntan Malaysia. Beliau juga meru p a k a np e n ga rah PERNAS Intern ational Holdings Berhad danbeberapa syarikat lain dalam Kumpulan PERNAS.Datuk Syed Ahmad Khalid bin Syed MohammedDatuk Syed Ahmad Khalid bin Syed Mohammed, 50,was appointed to the Board of UM Land in October1994. He is an Independent Non-Executive Dire c t o rand also the Chairman of the Audit Committee. He iscurrently the Executive Chairman of Century LogisticsHoldings Berhad. He holds a Masters Degree inEconomics and International and Finance fro mUniversity of Ohio, USA.Datuk Syed Ahmad Khalid bin Syed Mohammed, 50 tahun,dilantik sebagai Pengarah UM Land dalam bulan Oktober1994. Beliau merupakan Pe n ga rah Bukan EksekutifB e rkecuali dan juga merupakan Pe n ge rusi Jawat a n k u a s aAudit. Beliau kini merupakan Pengerusi Eksekutif CenturyL ogistics Holdings Berhad. Beliau memegang IjazahSarjana dalam Ekonomi dan Kewa n gan A n t a rab a n g s adaripada Universiti Ohio, Amerika Syarikat.Datuk Nur Jazlan bin Tan Sri MohamedDatuk Nur Jazlan bin Tan Sri Mohamed, 34, wasappointed to the Board of UM Land in October 1994.He is an Independent Non-Executive Director of UMLand and also an Audit Committee member. He is afellow of the Association of Chart e red Cert i f i e dAccountants, United Kingdom. He is currently amember of the Advisory Council of ACCA Malaysia.Datuk Nur Jazlan bin Tan Sri Mohamed, 34 tahun, dilantiksebagai Pengarah UM Land dalam bulan Oktober 1994.Beliau merupakan Pe n ga rah Bukan Eksekutif Berke c u a l iUM Land dan juga Ahli Jawatankuasa Audit. Beliauadalah fe l l ow bagi A s s o c i ation of Chart e red Cert i fi e dA c c o u n t a n t s , United Kingdom. Beliau kini adalah ahliMajlis Penasihat ACCA Malaysia.Ng Eng SoonNg Eng Soon, 44, was appointed to the Board of UMLand in October 1995. He is currently the ExecutiveD i rector of the Chee Tat Group of CompaniesSingapore and is the brother of Dato’ Ng Eng Tee.He holds a Bachelor of Science (Economics) from theUniversity of London, England.Ng Eng Soon, 44 tahun, dilantik ke Lembaga PengarahUM Land dalam bulan Oktober 1995. Kini, beliau adalahPe n ga rah Eksekutif Kumpulan Chee Tat Singap u ra danadalah adik kepada Dato’ Ng Eng Tee. Beliau memegangIjazah Sarjana Muda Sains (Ekonomi) daripada Universityof London, England.10