UEM EDGENTA BERHAD Integrated Annual Report 2025 264 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 Dato’ George Stewart LaBrooy Rowina Ghazali Seth Jenifer Thien Bit Leong Mohd Asrul bin Ab Rahim Nurul Iman binti Mohd Zaman Dato’ Dr. Omar bin Abd Hamid Kua Choo Kai Datuk Amran Hafiz bin Affifudin Shaiful Zahrin bin Subhan* (Appointed on 1 November 2025) Syahrunizam bin Samsudin* (Resigned on 31 August 2025) * The director is also director 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 Zakri bin Ismail Ahmad Fazril bin Mohd Fauzi Alexander Voytov Azam bin Mohamed Azmy bin Mahbot Azrul Asmadi bin Mokhtar Chen Yen-Yu Chua Yong Howe Effreeza binti Mohamad Fadi Marwan Alnwilati Almasri Grace Nesam Poore A/P J. Kannuthurai Haslin binti Ismail Haziah binti Hamzah Ir. Vekneswaran A/L T. Arasappan Izdihar binti Ibrahim Jesudason Selvaraj Joseph Hakme Karen Lynn A/P Johnson Kaveta A/P Chelliah @ Chellaya Kenneth Anak Tuba Kun Goon Hong Lee Su Yin @ Angela Lee Sui Yin Lim Wah Seng Lim Wei Hsien Kenny Liu Hsiao Fan Mazlan bin Yusoff Mazli bin Mohamed Ayob Mohamed Paiz bin Mohd @ Mohamed Liza Mohamad Zamani bin Razali Mohd Rujhan bin Rusiman Nur Aisyah binti Osman DIRECTORS’ REPORT
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