2020 UEM Edgenta Annual Report

DIRECTORS The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Tan Sri Dr. Azmil Khalili bin Dato’ Khalid Syahrunizam bin Samsudin* (Appointed on 1 July 2020) Dato’ Mohd Izani bin Ghani Dato’ Noorazman bin Abd Aziz Tan Bun Poo Elakumari a/p Kantilal Dato’ George Stewart LaBrooy Emily Kok Rowina Ghazali Seth Juniwati Rahmat Hussin (Resigned on 31 March 2020) Dato’ Azmir Merican bin Azmi Merican* (Resigned on 21 April 2020) * The director is also director of certain subsidiaries of the Company. The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are: Chan Cheow Hong Chen Yen-Yu Dr. Chan Tuck Leong Fardan bin Abdul Majeed Huang Wan Hung Jesudason Selvaraj John Bong Kim Fook Lim Wah Seng Lim Wei Hsien Kenny Low Chee Yen Mazli bin Mohamed Ayob Mohamad Zamani bin Razali Paul Sandanasamy Richard Rakesh Devasish Jena (Alternate to Dr. Chan Tuck Leong) Roli Shukla Saeed Abdulla Omar Saeed Al Amoudi Sharon Ruba a/p Krishnamurthy Sivaramakrishnan Narayanan Ayakkad Suriana binti Abdul Hamid Tan Cheh Tian Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Tan Wan San (Alternate to Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong) Asheel Chandra Bharos (Appointed on 1 October 2020) Chua Pei Sum (Appointed on 16 November 2020) Dr. Nik Fawaz bin Nik Abdul Aziz (Appointed on 1 January 2020) Leong Kar Yung (Appointed on 13 January 2020) Raihana bin Ahmad (Appointed on 1 July 2020) Razman Ismail (Appointed on 13 January 2020) Shariman Yusuf bin Mohamed Zain (Appointed on 20 February 2020) Zulkiflee bin Omar (Appointed on 30 August 2020) ANNUAL REPORT 2020 177 1 2 3 4 5 6 7 8