2018 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: Amir Hamzah bin Azizan Dato’ Azmir Merican bin Azmi Merican* Tan Bun Poo Dr. Saman @ Saimy bin Ismail* Elakumari a/p Kantilal Juniwati Rahmat Hussin Dato’ George Stewart LaBrooy Emily Kok (Appointed on 30 March 2018) Rowina Ghazali Seth (Appointed on 1 August 2018) Dato’ Noorazman bin Abd Aziz (Appointed on 2 October 2018) Mohd Shahazwan bin Mohd Harris (Appointed on 22 October 2018 and (Alternate to Dato’ Noorazman bin Abd Aziz) resigned on 28 February 2019) Dato’ Mohd Izzaddin bin Idris* (Resigned on 2 October 2018) * These directors are also directors 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: Ahmad Zamri bin Said Alastair Douglas McCracken Chan Cheow Hong Chen Yen-Yu Chin Chi Haw Dr. Tee Kim Siong Fardan bin Abdul Majeed Haji Zohari bin Mahur Huang Wan Hung Jesudason Selvaraj John Bong Kim Fook Lim Wah Seng Low Chee Yen Mazli bin Mohamed Ayob Muhammad Noor bin Abd Aziz @ Hashim Nurolamin bin Abas Philippa Smith Lambert Primoehadi Notowidigdo Saeed Abdulla Omar Saeed Al Amoudi Sharon Ruba a/p Krishnamurthy Sitthambaranatha Gandhi Suppiah Sivaramakrishnan Narayanan Ayakkad Sofia binti Zakaria Suriana binti Abdul Hamid Tan Cheh Tian Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Financial Review Stakeholder Information AGM Information 131 Governance Review of Sustainability Activities