BIMB Integrated Annual Report 2019

DIRECTORS OF THE SUBSIDIARIES (CONTINUED) Name of Company Directors Syarikat Takaful Malaysia Keluarga Berhad Datin Sri Azlin binti Arshad Dato’ Othman bin Abdullah Mahadzir bin Azizan Mohd Azman bin Sulaiman (appointed on 09.05.2019) Damanhuri bin Mahmod (appointed on 15.05.2019) Suraya binti Hassan (appointed on 01.08.2019) Zakaria bin Ismail (ceased office on 15.05.2019) Tan Sri Dato’ Ahmad Fuzi bin Haji Abdul Razak (retired on 09.05.2019) (Chairman) Mohd Tarmidzi bin Ahmad Nordin (ceased office on 01.04.2019) Subsidiaries of Syarikat Takaful Malaysia Keluarga Berhad Syarikat Takaful Malaysia Am Berhad Mahadzir bin Azizan Dato’ Haji Che Pee bin Samsudin Datin Dr. Nik Sarina binti Lugman Hashim Abdul Rahman bin Talib Mohamad Salihuddin bin Ahmad (appointed on 02.05.2019) Tan Sri Dato’ Ahmad Fuzi bin Haji Abdul Razak (retired on 09.05.2019) P.T. Syarikat Takaful Indonesia Dato’ Sri Mohamed Hassan bin Kamil Ibrahim Ali Shoukry Subsidiaries of P.T. Syarikat Takaful Indonesia P.T. Asuransi Takaful Keluarga Dato’ Sri Mohamed Hassan bin Kamil Tri Djoko Santoso Mahadzir bin Azizan Imran Nahar BIMB Securities (Holdings) Sdn. Bhd. Zahari @ Mohd Zin bin Idris (Chairman) Adi Asri bin Baharom Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Zahari @ Mohd Zin bin Idris (Chairman) Mustapha bin Hamat Dr. Mohd Hatta bin Dagap Adi Asri bin Baharom (appointed on 19.03.2019) Kamaruzaman bin Abdullah (appointed on 16.01.2020) Rashid bin Ismail (resigned on 16.01.2020) DIRECTORS’ REPORT for the financial year ended 31 december 2019 166 Integrated Annual Report 2019 Group Overview Sustaining The Group Management Discussion & Analysis Group Governance