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 Dato’ Sri Mohamad Fuzi Bin Harun Tan Sri Dato’ Tan Chee Sing Dion Tan Yong Chien Jared Ang Tzer Shen Dato’ Dickson Tan Yong Loong Mohd Najib Bin Abdul Aziz Datuk Wira Lye Ek Seang Alice Dora Boucher Vivienne Cheng Chi Fan Dato’ Sri Badrul Hisham Bin Abdul Aziz Dato’ Mohamad Lotfy Bin Mohamad Noh (Appointed on 25 August 2022) Datuk Tan Mann Chai, JP (Appointed on 5 September 2022) Tan Sri Dr Lim Wee Chai (Resigned on 11 January 2022) Lee Han Ming (Resigned on 1 May 2022) Datuk Siw Chun A/P Eam (Resigned on 18 August 2022) Dato’ Dr Teo Tong Kooi (Resigned on 20 January 2023) The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Tan Sri Dato’ Lim Kang Hoo Tan Sri Datuk Seri Lim Keng Cheng Dato’ Avinderjit Singh A/L Harjit Singh Dato’ Gan Nyap Liou @ Gan Nyap Liow Dato’ Haji Ismail Bin Karim Dato’ Mahmud Bin Abbas (Appointed on 1 March 2023) Dato’ Ng Tian Sang @ Ng Kek Chuan Dato’ Tan Kim Kuan Datuk Hj Md Afendi Bin Hamdan Datuk Lim Keng Guan Tengku Muzzammil Bin Tengku Makram (Appointed on 9 September 2022) Ang Pei-Chern Azlina Binti Jaapar (Appointed on 1 March 2023) Chin Kok Ping Ching Hong Tat Chua Guit Hong Diana Tan Sheik Ni Dillon Tan Yong Chin Din Tan Yong Chia Gan Lian Hock (Appointed on 30 September 2022) Hafez Mohd Hashim Bin Razman Md Hashim Howard Ng How Er Jeffrey Tan Siew Yang Khoo Thian Shyang (Appointed on 20 June 2022) Kua Seng Aik (Appointed on 30 September 2022) Lee Gia Yuann Lee Sor Phaik Liew Voon Keong Lim Chen Herng Lim Fang Ching (Appointed on 12 September 2022) Lok Chee Yean Low Yung Hui DIRECTORS’ REPORT 144 ANNUAL REPORT 2022
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