Asia Media Annual Report 2018

5 | P a g e 3. CORPORATE INFORMATION BOARD OF DIRECTORS DATO’ PROF RAJA MUNIR SHAH BIN RAJA MUSTAPHA | Independent Non-Executive Chairman (Appointed on 25 July 2019 and re-designated as Chairman on 27 August 2019) LIEW CHEE KEONG | Executive Director (Appointed on 28 February 2019) LEONG CHOON MENG | Executive Director (Appointed on 1 August 2019) TONY KOH KOK BENG | Independent Non-Executive Director (Appointed on 28 February 2019) DATUK KANG HUA KEONG | Independent Non-Executive Director (Appointed on 25 July 2019) DATUK CHIW TIANG CHAI | Independent Non-Executive Director (Appointed on 25 July 2019) YAP PING TIONG | Independent Non-Executive Director (Appointed on 25 July 2019) YEONG SIEW LEE | Senior Independent Non-Executive Director (Resigned on 31 December 2018) CHOW ZEE NENG | Non-Independent Non-Executive Chairman (Appointed on 28 February 2019 and Removed on 25 July 2019) DATO’ WONG SHEE KAI | Executive Director and Chief Executive Officer (Removed on 25 July 2019) ONG KAR KIAN | Executive Director (Appointed on 28 February 2019 and Removed on 25 July 2019) ONG CHOOI LEE | Independent Non-Executive Director (Removed on 25 July 2019) PAUL JONG JUN HIAN | Independent Non-Executive Director (Removed on 25 July 2019)

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