Section 8 UEM Edgenta Berhad FINANCIAL STATEMENTS 256 DIRECTORS’ 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* Dato’ Mohd Izani bin Ghani Dato’ George Stewart LaBrooy Rowina Ghazali Seth Jenifer Thien Bit Leong Mohd Asrul bin Ab Rahim Nurul Iman binti Mohd Zaman (Appointed on 1 July 2023) Dato’ Dr. Omar bin Abd Hamid (Appointed on 1 August 2023) Kua Choo Kai (Appointed on 8 November 2023) Dato’ Noorazman bin Abd Aziz (Retired on 15 June 2023) Shirley Goh (Resigned on 31 August 2023) * 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 the director listed above) are: Ahmad Zakri bin Ismail Aliza binti Sulaiman Andrew Raj A/L Varatharaju Angel Yogesh Vora Anil Abraham Azam bin Mohamed Chen Yen-Yu Choo Boon Kwee Colin Chua Pei Sum Chua Yong Howe Effreeza binti Mohamad Grace Nesam Poore A/P J. Kannuthurai Haziah binti Hamzah Ir. Vekneswaran A/L T.Arasappan Izdihar binti Ibrahim Jesudason Selvaraj Josephine Wong Foong Yin Kenneth Anak Tuba Leong Kar Yung Lim Su San Lim Wah Seng Lim Wei Hsien Kenny Liu Hsiao Fan Mazli bin Mohamed Ayob Mohamad Zamani bin Razali Nur Aisyah binti Osman Nuraida binti Ismail
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