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Tan Sri Dato' Seri Mohamad Noor Bin Abdul Rahim ("Tan Sri Dato' Seri Mohamad Noor"), was appointed as Independent Non-Executive Director of Mitrajaya Holdings Berhad ("MHB") on 26 February 2002. He is the Chairman of the Audit Committee and theNomination and Remuneration Committee.

Tan Sri Dato' Seri Mohamad Noor graduated with a Bachelor of Arts (Honours) from University of Malaya and joined the Malaysian civil service in 1968. He has held positions in the Government including State Secretary of Pulau Pinang, Kelantan Federal Development Director (Prime Minister's Department), Perak State Financial Officer, Director General of Kuala Lumpur City Hall, Under Secretary for Ministry of Defence and Ministry of Finance and Secretary General of Ministry of Domestic Trade and Consumer Affairs. His last post in the civil service was as the Secretary General of the Ministry of Home Affairs from 1998- 2000.

Currently, Tan Sri Dato' Seri Mohamad Noor is Chairman of TSR Capital Berhad and Independent Non-Executive Director of MHB. He is also currently the President of the Asian Petanque Confederation, Committee member of the Malaysia Golf Association, Vice President of Olympic Council of Malaysia, Council Member of Institut Sukan Negara and Deputy Chairman of Federal Territory Sports Council.

1. Mitrajaya Holdings Berhad

2. TSR Capital Berhad