Annual Report 2020

List of Directors of subsidiaries (continued) Mr. Kristianto Kandi Saputro Mr. Lee Kat Choy Mr. Liew Meow Fook Mr. Liu Sin Mr. Mak Weng Kieng Mr. Noor Azman Bin Nordin Mr. Saidi Widjaja Mr. Sim Chin Swee Mr. Tan Eng Hai Mr. Tan Gek Len Mr. Brahanuddin Bin Hussin (appointed on 23 April 2019) Mr. Chia Jooi Seng (appointed on 1 June 2020) Ms. Judith Binti Petrus Pilos (appointed on 10 December 2019) Dr. Cecep Mohammad Wahyudin (resigned on 2 August 2019) Directors’ interests in shares The interests and deemed interests in the ordinary shares of the Company and of its related companies (other than wholly-owned subsidiaries) of those who were Directors at financial year end (including the interests of the spouse and children of the Directors who themselves are not Directors of the Company) as recorded in the Register of Directors’ Shareholdings are as follows: Number of ordinary shares At 1.4.2019/ date of appointment Bought Sold At 31.3.2020 Shareholdings in the Company which Directors  have direct interests: Chia Song Kun 877,500 — — 877,500 Chia Song Kooi 1,131,000 — — 1,131,000 Chia Seong Pow 2,560,000 — — 2,560,000 Chia Song Swa 737,100 — — 737,100 Chia Lik Khai 1,865,000 85,900 (200,000) 1,750,900 Chia Seong Fatt 631,800 — — 631,800 Chia Mak Hooi 2,955,270 81,100 (310,000) 2,726,370 Cheah Juw Teck 2,655,715 88,900 (231,800) 2,512,815 Low Teng Lum* 4,000 — — 4,000 Annual Report | 2020 QL Resources Berhad 96 Directors' Report For the Year Ended 31 March 2020

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