Annual Report 2020

Directors of the Company Directors who served during the financial year until the date of this report are: Director Alternate Dr. Chia Song Kun Mr. Chia Song Kooi Professor Datin Paduka Setia Dato’ Dr. Aini Binti Ideris Ms. Kow Poh Gek Ms. Chan Wai Yen Ms. Cynthia Toh Mei Lee Mr. Low Teng Lum (appointed on 30 August 2019) Mr. Wee Beng Chuan (appointed on 1 July 2020) Mr. Chia Seong Pow ^ Mr. Chia Seong Fatt # Mr. Chia Song Swa ^ Mr. Chia Mak Hooi # Mr. Chia Lik Khai ^ Mr. Cheah Juw Teck # Mr. Chieng Ing Huong (retired on 29 August 2019) Mr. Tan Bun Poo (resigned on 30 June 2020) ^ Resigned as alternate Director on 1 April 2019 and subsequently appointed as Director on 1 April 2019 respectively #  Resigned as Director on 1 April 2019 and subsequently appointed as alternate Director on 1 April 2019 respectively List of Directors of subsidiaries Pursuant to Section 253(2) of the Companies Act 2016 in Malaysia, the list of Directors of the subsidiaries (excluding Directors who are also Directors of the Company) during the financial year and up to the date of this report is as follows: Mr. Ahmad Azlam Bin Jikan Mr. Ang Han Seng Mr. Cheah Soon Hai Mr. Cheah Yaw Song Mr. Chia Che Keng Mr. Chia Chw Pew Ms. Chia Juak Sui Mr. Chia Liek Kuen Mr. Chia Pei Xun Mr. Chia Song Phuan Mr. Chia Song Pou Mr. Chia Song Kang Mr. Chia Soon Lai Mr. Chia Tai Ling Mr. Chia Teow Guan Mr. Chua Chye Huat Mr. Ding Lean Yew Mr. Heng Hup Peng Mrs. Juliet Kristianto Liu Mr. Khoo Ng Hiong A Milestone on Our Sustainable Growth Journey 95