BIMB Integrated Annual Report 2019

DIRECTORS OF THE SUBSIDIARIES Directors of the subsidiaries who served during the financial year until the date of this report are: Name of Company Directors Bank Islam Malaysia Berhad Dato’ Sri Khazali Ahmad Zahari @ Mohd Zin bin Idris Mohamed Ridza bin Mohamed Abdulla Datuk Nik Mohd Hasyudeen bin Yusoff Noraini binti Che Dan Azizan bin Ahmad Mohd Yuzaidi bin Mohd Yusoff (appointed on 01.07.2019) Tan Sri Dato’ Dr. Abdul Shukor bin Husin (resigned on 01.04.2019) Datuk Zaiton binti Mohd Hassan (resigned on 18.02.2019) Datuk Zamani bin Abdul Ghani (retired on 01.03.2020) (Chairman) Subsidiaries of Bank Islam Malaysia Berhad BIMB Investment Management Berhad Mohamed Ridza bin Mohamed Abdulla (appointed on 01.10.2019) (Chairman) Najmuddin bin Mohd Lutfi Dato’ Ghazali bin Awang Dr. Mohd Hatta bin Dagap Datin Maznah binti Mahbob (appointed on 01.04.2019) Azizan bin Abd Aziz (appointed on 22.08.2019) Datuk Nik Mohd Hasyudeen bin Yusoff (resigned on 31.08.2019) Malkiat Singh @ Malkit Singh Maan A/L Delbara Singh (resigned on 28.06.2019) Al-Wakalah Nominees (Tempatan) Sdn. Bhd. Maria binti Mat Said (Chairman) Mohammad Jamali bin Haron Farihan Corporation Sdn. Bhd. Zaharin bin Mohd Ali (appointed on 01.09.2019) (Chairman) Maria binti Mat Said Razman bin Ismail (resigned on 01.09.2019) Bank Islam Trust Company (Labuan) Ltd. and its subsidiary: Zahari @ Mohd Zin bin Idris (Chairman) BIMB Offshore Company Management Services Sdn. Bhd. Maria binti Mat Said DIRECTORS’ REPORT for the financial year ended 31 december 2019 165 BIMB HOLDINGS BERHAD 199701008362 (423858-X) Shareholders’ Information Financial Statements Additional Information Disclosure Summary