2019 UEM Edgenta Annual Report

132 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 (Appointed on 24 May 2019) Dato’ Azmir Merican bin Azmi Merican* Dato’ Mohd Izani bin Ghani (Appointed on 22 October 2019) Dato’ Noorazman bin Abd Aziz Tan Bun Poo Elakumari a/p Kantilal Juniwati Rahmat Hussin Dato’ George Stewart LaBrooy Emily Kok Rowina Ghazali Seth Dr. Saman @ Saimy bin Ismail (Demised on 29 April 2019) Amir Hamzah bin Azizan (Retired on 15 May 2019) Mohd Shahazwan bin Mohd Harris (Alternate to Dato’ Noorazman bin Abd Aziz) (Resigned on 28 February 2019) * 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: Chan Cheow Hong Chen Yen-Yu Dr. Chan Tuck Leong Fardan bin Abdul Majeed Graeme Walwyn Huang Wan Hung Jesudason Selvaraj John Bong Kim Fook Lim Wah Seng Low Chee Yen Mazli bin Mohamed Ayob Mohamad Zamani bin Razali Mohd Razif bin Mohd Yusoff Muhammad Noor bin Abd Aziz @ Hashim Nurolamin bin Abas Philippa Smith Lambert Ramlan bin Khamis Roli Shukla Saeed Abdulla Omar Saeed Al Amoudi Sharon Ruba a/p Krishnamurthy Sitthambaranatha Gandhi a/l Suppiah 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) Shariman Yusuf bin Mohamed Zain (Appointed on 28 February 2020) Paul Sandanasamy Richard (Appointed on 15 January 2019) Dr. Nik Fawaz bin Nik Abdul Aziz (Appointed on 1 January 2020) Leong Kar Yung (Appointed on 13 January 2020) Razman Ismail (Appointed on 13 January 2020) Rakesh Devasish Jena (Alternate to Dr. Chan Tuck Leong) (Appointed on 29 August 2019) Lim Wei Hsien Kenny (Appointed on 20 June 2019)