Serba Dinamik Annual Report 2021

Section 1 | About Our Report 14 CORPORATE INFORMATION BOARD OF DIRECTORS REGISTERED OFFICE AUDIT AND RISK COMMITTEE INVESTMENT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE Abu Bakar bin Uzir (Chairman) Datuk Abdul Kadier Sahib Siti Zaleha binti Sulaiman Datuk Seri Haji Mohamed Farid bin Abu Hassan (Chairman) Datuk Abdul Kadier Sahib Siti Zaleha binti Sulaiman Noor Azri bin Dato' Sri Noor Azerai Interim Chairman and Independent Non-Executive Director Datuk Seri Haji Mohamed Farid bin Abu Hassan Group Managing Director and Group Chief Executive Officer Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah Non-Independent Non-Executive Director Dato’ Awang Daud bin Awang Putera Non-Independent Non-Executive Director Datuk Abdul Kadier Sahib Non-Independent Executive Director Datuk Syed Nazim bin Syed Faisal Other Independent Non-Executive Director Abu Bakar bin Uzir Noor Azri bin Dato' Sri Noor Azerai Siti Zaleha binti Sulaiman Other Independent Non-Executive Director Dato’ Mohamed Nor bin Abu Bakar (Resigned: 19 June 2021) Hasman Yusri bin Yusoff (Resigned: 24 June 2021) Sharifah Irina binti Syed Ahmad Radzi (Resigned: 23 June 2021) Tengku Dato’ Seri Hasmuddin bin Tengku Othman (Resigned: 24 June 2021) Rozilawati binti Haji Basir (Resigned: 23 June 2021) Dato’ Mohamed Ilyas bin Pakeer Mohamed (Resigned: 22 November 2021) Johan bin Mohamed Ishak (Resigned: 22 November 2021) Dato’ Dr. Ir. Ts. Mohd Abdul Karim bin Abdullah (Chairman) Dato’ Awang Daud bin Awang Putera Datuk Syed Nazim bin Syed Faisal Level 15, Menara Serba Dinamik, Presint 3.4, Persiaran Perbandaran, Seksyen 14, 40000 Shah Alam, Selangor Telephone No.: +603 5516 6100 Facsimile No.: +603 5524 2612 As at 30 November 2021