MISC Annual Report 2017

17 Business & Operations DATO’ SEKHAR KRISHNAN Senior Independent Non-Executive Director LIZA MUSTAPHA Non-Independent Non-Executive Director LIM BENG CHOON Independent Non-Executive Director MOHD YUSRI MOHAMED YUSOF Non-Independent Non-Executive Director DATUK MANHARLAL RATILAL (DATUK GEORGE RATILAL) Non-Independent Non-Executive Director BOARD OF DIRECTORS None of the Directors have : • A family relationship with other directors and/or major shareholders of the Company; • A conflict of interest with the Company; and • Been convicted of any offence within the past 5 years and have not been imposed any penalty by the relevant regulatory bodies during the financial year 2017.