MKH Annual Report 2018

DIRECTORS’ REPORT 76 MKH Berhad Annual Report 2018 DIRECTORS The directors of the Company in o ce during the financial year and during the period from the end of the financial year to the date of this report are: Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Datuk Mohammad bin Maidon Mohammed Chudi bin Haji Ghazali Je rey bin Bosra Hasan Aziz bin Mohd Johan Mohamed bin Ismail (Demised on 14 May 2018) LIST OF DIRECTORS OF SUBSIDIARIES Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong Tan Sri Datuk Chen Lok Loi Datuk Chen Fook Wah Datuk Mohammad bin Maidon Dato’ Chong Yong Han Dato’ Chen Way Kian Dato’ Lee Khee Meng Dato’ Mazbar bin Abu Bakar Mohammed Chudi bin Haji Ghazali Datuk Hj. Johan bin Abd. Aziz Chen Wei Chyong Chen Way Liang Chen Yunn Shin Tan Wan San Tang Wai Hoong Tang Hee Teik Teh Lee Lean Ahmad Yani bin Sulaiman Kok Siew Yin Datuk Muztaza bin Mohamad Dzulkeflee bin Khairuddin Abd Manaf bin Ahmad Mohd Adib bin Othman Hafiz bin Othman Che Hasnadi bin Che Hassan Drs. Haji Khairil Anwar Morlifa Elanda Mirza Aulia Keiichi Tokushima (Appointed on 28 February 2018) Yasuhito Imamura (Appointed on 28 February 2018) Isso Suzuki (Appointed on 28 February 2018) Yasuhiro Nishikawa (Appointed on 28 February 2018) Pang Yew Chuen (Resigned on 9 November 2017) Hew Fong Thye (Demised on 12 April 2018)