MKH Berhad 83 Directors’ Report 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 Hoon Shat Mei (Appointed on 1 June 2022) 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 (Retired on 28 February 2022) Datuk Wira Hj. Johan bin Abd Aziz Chen Wei Chyong Chen Way Liang Chen Yunn Shin Tan Wan San Tang Wai Hoong (Retired on 15 February 2022) 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 (Resigned on 28 September 2022) Drs. Haji Norhansyah (Resigned on 28 September 2022) Isso Suzuki Kazuhiko Tanaka Chen Wei Sern (Resigned on 22 August 2022) G. Premman a/l R.S Gopal Kaisyah binti Abu Khalil Khaleda Rizky Meitya (Resigned on 14 February 2022)
RkJQdWJsaXNoZXIy NDgzMzc=