70 years of age, Malaysian
Non-Independent Non-Executive Director.

Dato’ Dr Mohd Aminuddin was appointed as a Non-Executive Director of Star on 23 July 1997. He is currently a member of the Finance and Remuneration Committees of the Company. He obtained his Bachelor of Science (Honours) in Biochemistry from the University of Malaya in 1969 and his PhD in Agricultural Chemistry from the University of Adelaide in 1974.

Dato’ Dr Mohd Aminuddin began his career as the Head and lecturer at the Department of Biochemistry and Microbiology before becoming the professor of Biochemistry and Deputy Dean at Universiti Pertanian Malaysia in 1977. Prior to joining Berjaya Group Berhad as the Group Director in 1994, he was the Director of Manufacturing and Agribusiness for Guthrie Berhad Group.

He was the Group Chief Executive Officer of Konsortium Perkapalan Berhad cum President and Chief Executive Officer of PSNL Berhad. In November 1997, he assumed the position of Executive Chairman, Indah Water Konsortium Sdn Bhd and was President & Chief Executive Officer of Malaysian Technology Development Corporation Sdn Bhd. He retired as a director from Konsortium Logistics Bhd in 2007.

Currently, Dato’ Dr Mohd Aminuddin is a director of Ajiya Bhd, Tanco Holdings Bhd, Karambrunai Corp Bhd, ManagePay Systems Berhad and a trustee of Star Foundation.

He attended all the six (6) board meetings held during the financial year ended 31 December 2015.

Dato’ Dr Mohd Aminuddin does not have any family relationship with any director and/or major shareholder of Star, nor any conflict of interest in any business arrangement involving the Company. He has had no convictions for any offences within the past ten (10) years.