Serba Dinamik Annual Report 2019

C O R P O R A T E Chairman and Independent Non-Executive Director Dato’ Mohamed Nor bin Abu Bakar Group Managing Director and Chief Executive Officer ("Group MD/CEO") Non-Independent Executive Director Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah Non-Independent Non-Executive Directors Dato’ Awang Daud bin Awang Putera Datuk Abdul Kadier Sahib Senior Independent Non-Executive Director Hasman Yusri bin Yusoff Other Independent Non-Executive Directors Sharifah Irina binti Syed Ahmad Radzi Tengku Dato’ Seri Hasmuddin bin Tengku Othman Rozilawati binti Haji Basir Hasman Yusri bin Yusoff (Chairman) Datuk Abdul Kadier Sahib Sharifah Irina binti Syed Ahmad Radzi Rozilawati binti Haji Basir Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah (Chairman) Dato’ Awang Daud bin Awang Putera Tengku Dato’ Seri Hasmuddin bin Tengku Othman Rozilawati binti Haji Basir Tengku Dato’ Seri Hasmuddin bin Tengku Othman (Chairman) Datuk Abdul Kadier Sahib Sharifah Irina binti Syed Ahmad Radzi BOARD OF D I RECTORS AUD I T AND R I SK COMMI TTEE I NVESTMENT COMMI TTEE NOMI NAT I ON AND REMUNERAT I ON COMMI TTEE COMPANY SECRETARY I N F O R M A T I O N Muhammad Hafiz bin Othman (SSM PC No. 202008003349) (MIA 37218) Nadiah Ili binti Adnan (SSM PC No. 202008001698) (MAICSA 7062952)