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	En. Mohamed Taib Bin Mahmood, Chairman
	Mr. Sunny Ng Huat Tian, Group Managing Director
	Ir. Ang Choon Hug, Deputy Group Managing Director
	Mr. Pua Yow Liang, Executive Director
	Mr. Ng Huat Chai, Executive Director
	Mr. Eng Chip Jin, Independant Non-Executive Director
	Mr. Francis Ng, Independant Non-Executive Director

En. Mohamed Taib Bin Mahmood, Chairman
	Aged 60, obtained his education in Masscom Advance Course, Designing and staging from Westham College of Londonin 1972. From 1977 to 2001, he was a director of a public company and few private companies which include Ayer Molek Berhad, Amtec Solution Sdn Bhd, Federal Development Organization Sdn Bhd, and Smas group of companies. He is currently a Director in NV Multi Corporation Bhd. Prior to that, he was the Head of Design & Staging in the Ministry of Information Broadcasting for 5 years. He was appointed as Chairman of Oilcorp Berhad on 1 March 2006.

Mr. Sunny Ng Huat Tian, Group Managing Director
	Aged 44, is the founder of Oil-Line, a wholly-owned subsidiary of OilCorp. He holds a Diploma in Mechanical Engineering from the Institute of Further Technical Education. He joined Chiyoda Malaysia Sdn Bhd in 1980 as a Draftsman. Subsequently, he joined Malaysian Mining Corporation Berhad in 1983 as a Senior Design Draftsman. From 1986 to 1989, he was attached to Protek Engineers Sdn Bhd as a Designer. He joined Damit Worley Engineering in 1989 as a Lead Squad Leader before setting up OLEA in 1990. He has more than 22 years of experience in the oil and gas industry. He was appointed as the Group Managing Director of Oilcorp Berhad on 12 May 2003

Ir. Ang Choon Hug, Deputy Group Managing Director
	Aged 54, obtained a Bachelor of Chemical Engineering (Honours) from the University of Glamorgan, Wales, United Kingdom. He is a corporate member of the Institution of Engineers, Malaysia (IEM) and a Professional Engineer registered with the Board of Engineer, Malaysia. An Asean Engineers (Accreditated by Asean Federation of Engineers Association). APEC Eng (Accreditated by Asia Pacific Economic Cooperation Committe), International Professional Engineer (Engineer Mobility Forum, Washington Acccord), Associate member of Financial Planning Association of Malaysia. He joined Malaysia Shipyard and Engineering Sdn Bhd in 1980 and has held several key position in the Offshore and Onshore Division. In 1993, he was responsible for the set up of Causeway Engineering Sdn Bhd, an oil and gas fabrication company licensed by Petronas. During the term of his 28 years office he has travelled extensively overseas such as places in Asia, Europe, USA and Middle East,  in discharging his responsibility. He has vast experience in the oil and gas industry and was one of the key personnel involved in setting up the Project/Plant Construction business in the oil and gas industry for the said company. He was appointed as an Executive Director of Oilcorp on 12 May 2003. Subsequently, he was designated as Deputy Group Managing Director on 23 February 2005

Mr. Pua Yow Liang, Executive Director
	Aged 44, holds a Degree in Housing, Building and Planning, majoring in Building Economics and Project Management from the Universiti Sains Malaysia. He has 20 years of experience in the property development and construction industries. He joined Sunrise Sdn Bhd, as the Marketing Development Executive in 1986. He later joined Ramal Properties Sdn Bhd in 1988 as a Marketing Development Executive. Subsequently, he joined United Overseas Australia Limited, a company listed on the Australian Stock Exchange, in 1990 and Mulpha International Berhad in 1994 as Marketing Development and Project Manager. In 1995, he ventured into property development and had since completed numerous property development projects in Negeri Sembilan, Wilayah Persekutuan and Pahang. He was appointed as an Executive Director of Oilcorp Berhad on 12 May 2003.

Mr. Ng Huat Chai, Executive Director
	Aged 35, holds a Degree in Bachelor of Engineering (Honours) in Mechanical Engineering from University of Oxford Brookes, United Kingdom. He has more than 7 years of experience in mechanical design, purchasing and stock control in the oil and gas and general industries. He had handled major and long lead material sourcing for large multimillion offshore oil and gas projects. He was appointed as an Executive Director of Oilcorp Berhad on 12 May 2003.

Mr. Eng Chip Jin, Non-Executive Director
	Aged 38, graduated with Bachelor of Business, majoring in Accounts from Royal Melbourne Institute of Technology, Melbourne, Australia. He is a Chartered Accountant registered with the Malaysia Institute of Accountants in 1996 and was admitted as a Certified Financial Planner by Financial Planning Association of Malaysia (FPAM) in 2002. He is also currently a member of the Australian Society of Certified Practising Accountants (ASCPA). Mr Eng has extensive working experience in both the professional and commercial sector for more than 13 years. He started his auditing and consulting career with Cooper & Lybrand in 1993 before joining Moores Rowland in 1994. He is currently the Senior Manager and Consultant for Lee & Associates, Chartered Accountants. He has established three consulting companies, EM2 Corporate Advisory Sdn Bhd, EM2 Management and Consulting Sdn Bhd and HuaCorp Management Services Sdn Bhd, providing corporate advisory and consulting services. Currently, Mr Eng is also the founding member and Executive Director for a few private companies: 9 Quadrants (M) Sdn Bhd, which is an investment holding company NasionCom Mobility Sdn Bhd, which involves primarily in the development and provision of telecommunication services Casa Karisma Logistics Sdn Bhd, which involves primarily in the logistics of oil and gas industry Visiber Sdn Bhd, which involves in the research of human behavioural science Since 1999, Mr Eng is also a Treasurer and Committee Member for Phoenix Welfare Foundation, a charity organisation founded by the late Tan Sri Lee Siok Yew. He was appointed as an Independent Non-Executive Director and Chairman of the Audit Committee of Oilcorp Berhad on 12 August 2004.

Mr. Francis Ng, Non-Executive Director
	Aged 44, holds a Professional Degree from the Institute of Chartered Secretaries & Administrators (UK) and a Diploma in Business Management from Tunku Abdul Rahman College. He has 21 years of Sales and Marketing experience in consumer products having worked with Rothmans of Pall Mall (M) Bhd., Carlsberg Marketing Sdn Bhd, The East Asiatic Company (EAC), Marco Corporation and Anakku Holdings Sdn Bhd. Currently, he is the General Manager for ASEAN, Korea and Taiwan of a global food ingredients company. He was appointed as an Independent Non-Executive Director of Oilcorp on 12 May 2003.