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: Dato' Haji Mohamad Haslah bin Mohamad Amin Dato' Seri Lee Tian Hock Chua See Hua Loo See Mun Mazhairul bin Jamaludin Kelvin Lee Chin Chuan Vijayam A/P Nadarajah Datuk Seri Kamaludin bin Md Said (appointed on 16 March 2025) Harry Lee Chin Yeow (alternate director to Kelvin Lee Chin Chuan) (appointed on 1 April 2025) Dato’ Hon Choon Kim (resigned on 18 June 2024) Dato’ Hajah Kalsom binঞ Khalid (resigned on 15 March 2025) Ho Kong Soon (resigned on 1 April 2025) The names of directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (excluding those directors listed above) are: Ahmad Izzuddin bin Ismail Dato’ Lee Yuen Fong Dato’ Lim Si Boon Dato’ Logendran A/L K Narayanasamy Dato’ Mohd Jaafar bin Mohd Atan Datuk Mohd Aminuddin bin Mohd Amin Dr. Ong Chiew Ping Fong Fee June Lee Jon Wee Lee Tian Onn Lim Chew Heng Murtadha bin Mokhtar Suhaimi bin Ali Tan Say Kuan Teoh Siew Yien Haji Mustaza bin Musa Yew, Ah Tee Emy Mariany binঞ Mohd Mokhtar Norazhar bin Musa Tan Sze Chee Dato Mohd Zafir bin Ibrahim Dr. Chou, Hsien-Ming Hu, Jing Krisnaraga Syarfuan Rezal Zain bin Abdul Rashid Zhang, Nan Dato’ Muzalmah binঞ Mustapha Kamal Chai Keng Wai (appointed on 20 September 2024) Aliudin bin Mohamed Salleh (appointed on 25 November 2024) Dato’ Seri Dr. Razali bin AB Malik (appointed on 25 November 2024) Dato’ Masri bin Hj Razali (appointed on 16 May 2025) Lim Kok Yee (resigned on 1 April 2025) Liew Chee Meng (resigned on 1 April 2025) Dato’ Mohd Khidir bin Majid (resigned on 16 May 2025) directors' report 142 MATRIX CONCEPTS HOLDINGS BERHAD INTEGRATED ANNUAL REPORT 2025 07 FINANCIAL STATEMENTS
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