MKH Berhad 81 DIRECTORS The directors of the Company in office 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 Jeffrey bin Bosra Dato’ Lim Hong Shuan (Appointed on 21 May 2021) Mohammed Chudi bin Haji Ghazali (Retired on 3 March 2021) Hasan Aziz bin Mohd Johan (Demised on 10 May 2021) 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 Ong Khek Gee Ahmad Yani bin Sulaiman Kok Siew Yin Datuk Muztaza bin Mohamad Ra Adrina binti Muztaza (Alternate director to Datuk Muztaza bin Mohamad) Dzulkeflee bin Khairuddin Yap Yoon Soong (Alternate director to Dzulkeflee bin Khairuddin) Abd Manaf bin Ahmad Mohd Adib bin Othman Hafiz bin Othman Che Hasnadi bin Che Hassan Morlifa Elanda Mirza Aulia Drs. Haji Norhansyah Isso Suzuki Directors’ Report
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