Dato’ Haji Mokhtar Bin Haji Samad

Non-Executive Chairman

Dato’ Haji Mokhtar Bin Haji Samad, a Malaysian aged 68, was appointed the Non-Executive Chairman of KOSSAN on 22 February 2002. Dato’ Haji Mokhtar, an Independent Director, is the Chairman of the Audit Committee and a member of the Nominating Committee and the Remuneration Committee.

Besides KOSSAN, Dato’ Haji Mokhtar is the Independent Non-Executive Chairman of Luxchem Corporation Berhad, a company listed on the Main Market of Bursa Securities. He is currently the President of Persatuan Kontraktor Melayu Malaysia, the Yang Di Pertua of Persatuan Kontraktor Melayu Malaysia, Wilayah Persekutuan, a board member of Construction Industry Development Board, a member of the Advisory Committee of Dewan Peniaga Melayu Malaysia, Kuala Lumpur, the Deputy Chairman of Majlis Pembangunan Usahawan Wilayah Persekutuan and the Executive Chairman of Konsortium Kontraktor Melayu (Wilayah) Sdn. Bhd. Besides the above, Dato’ Haji Mokhtar also sits on the boards of several private companies.