Annual Report 2020

Directors The names of the directors of the Company in office since the beginning of the financial year to the date of this report are: Datuk Kamarudin bin Meranun* Tan Sri Anthony Francis Fernandes* Dato’ Abdel Aziz @ Abdul Aziz bin Abu Bakar Dato’ Fam Lee Ee Stuart L Dean* Dato’ Mohamed Khadar bin Merican Noor Neelofa binti Mohd Noor (Resigned on 17 August 2020) * These directors are also directors of the Company’s subsidiaries. The names of the directors of the Company’s subsidiaries in office since the beginning of the financial year to the date of this report (not including those directors listed above) are: Aaron Gomez Khaw Keng Wei Rahul Agarwal Aaron Ram Sarma Lalitha a/p Sivanesar Raymund C. Berja Agnes Maranan Lam Lo Sho Rose Ravi Shankar Mallavarapu Aireen Omar Lee Teck Loong (Spencer) RD. Achmad Sadikin Alejandro T. Yu Leon Ruben Riad Asmat Anajuk Chareonwongsak Lim Hock Thye Ricardo P. Isla Anita Ler Liu Lee Dennis Paul Richard Montgomery Beattie Arifin Eko Prasetyo Lourdes L. Agbuya Roisin Dixon Augustus Ralph Marshall Lu Kee Hong Ronald D. Policarpio Cheah Yoke Yin Lye Kong Wei Rossana Gracia M. Dela Cruz Christine G. Yu Madan Mohan Kn Rozman bin Omar Christopher Paul Davison Magandra Dass Haridas Rudy Effendi Daulay Dendy Kurniawan Mahisa Adhitya Rachman Sami Joseph El Hadery Desiree Maxino Bandal Manjul Taneja Saumarjyoti Choudhury Dinesh Kumar Marianne B Hontiveros Sheila Marie B. Romero Domingo G. Castillo Mihai-Gabriel Simionescu Sun Peak Mun Emmanuel C. Paras Mitherpal Singh Sidhu Tay Tuan Leng Heru Susilo Monica Ann San Juan Tassapon Bijleveld How Kim Lian Muhamad Hidayat bin Rahim Teh Mun Hui Ibnu Tryono Natacha Sabrina Kong Hung Cheong Teoh Hooi Ling Ikhlas bin Kamarudin Navin Rajagopalan Tharumalingam a/l Kanagalingam Irwan Eka Sudarman Nguyen Thi Bich Lien Tommy Lo Seen Chong Jackson Pek Nipun Anand Vishal Sharma Jeremiah Brian Rabe Omar Salim-Dhanani Vishal Singh Batra Joanna binti Ibrahim Pablo Sanz Salcedo V Loganathan S/O Velaitham Joanne Chin Panna Lal Anand Veranita Yosephine Joseph Omar A. Castillo Pattra Boosarawongse Wang Wenju Jusuf Suherman Pawan Najunda Setty Wee Choo Peng Karen Chan Ka Yan Philip Charles Mittleman Wong Hee Chai Kaw Kok Hui Phua Sheau Wei Wuri Septiawan Keith Lingam Priyanka Jain 167 ANNUAL REPORT 2020