7
8
9
7. Datuk Khairil Adri Adnan
DreamEDGE Sdn Bhd
8. Dato’ P’ng Soo Hong Cradle Fund Sdn Bhd 9. Tan Sri Dato’ Seri Sir Dr Jeffrey Cheah KBE A0
Sunway Group
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12
10. Dr Bicky Bhangu
Rolls-Royce
11. Datuk Ir (Dr) Abdul Rahim Hashim 12. Dato’ Rozabil Abdul Rahman PETRONAS Chemicals Group Berhad
DB Karya Sdn Bhd
13
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15
13. Associated Dato’ Tan Tian Meng The Associated Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM)
14. Datuk Hanafi Sakri *
Ministry of Investment, Trade and Industry (MITI)
15. Prof Dr Azlinda Azman *
Ministry of Higher Education
Mazuin Ismail Petroliam Nasional Berhad (PETRONAS) until 29 th January 2024 Professor Datuk Ir Ts Dr Siti Hamisah Tapsir, FASc UCSI University until 23 rd February 2024
16
17
16. Dato’ Ir Tan Kia Loke
Alternate Director to Tan Sri Dato’ Seri Sir Jeffrey Cheah KBE A0
Dato’ Seri Ir Baharin Din Tenaga Nasional Berhad (TNB) until 29 th February 2024
17. Aizal Baharuddin
Prof Dato’ Dr Husaini Omar Universiti Teknikal Malaysia Melaka (UTeM) until 29 th March 2024 Dato’ Sri Norazman Ayob Ministry of Investment, Trade and Industry (MITI) until 19 th October 2024 * Pending approved by Companies Commission of Malaysia/ Suruhanjaya Syarikat Malaysia (SSM) Correct as of 1 st May 2024 Annual Report 2023 15
Alternate Director to Marina Md Taib
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