BIMB Integrated Annual Report 2017

DIRECTORS OF THE SUBSIDIARIES (CONTINUED) Directors of the subsidiaries who served during the financial year until the date of this report are: (continued) NAME OF COMPANY DIRECTORS Subsidiaries of Syarikat Takaful Malaysia Berhad Syarikat Takaful Malaysia Am Berhad Tan Sri Dato’ Ahmad Fuzi bin Haji Abdul Razak (appointed on 12.09.2017) (Chairman) Mahadzir bin Azizan (appointed on 12.09.2017) P.T. Syarikat Takaful Indonesia Dato’ Sri Mohamed Hassan bin Kamil Mohamed Zaffarulla bin Sathar Subsidiaries of P.T. Syarikat Takaful Indonesia P.T. Asuransi Takaful Umum Hanifah bin Hussein Bachrum M. Nasution P.T. Asuransi Takaful Keluarga Dato’ Sri Mohamed Hassan bin Kamil M. Harris Tri Djoko Santoso Mahadzir bin Azizan BIMB Securities (Holdings) Sdn. Bhd. Zahari @ Mohd Zin bin Idris (Chairman) Mohd Muazzam bin Mohamed Subsidiary of BIMB Securities (Holdings) Sdn. Bhd. BIMB Securities Sdn. Bhd. Zahari @ Mohd Zin bin Idris (Chairman) Rashid bin Ismail Mustapha bin Hamat Dr. Mohd Hatta bin Dagap Mohd Muazzam bin Mohamed Subsidiaries of BIMB Securities Sdn. Bhd. BIMSEC Nominees (Tempatan) Sdn. Bhd. Rashid bin Ismail Aida Sharini binti Abdul Wahab Roziah binti Jais Kamaruzaman bin Abdullah (appointed on 09.10.2017) BIMSEC Nominees (Asing) Sdn. Bhd. Rashid bin Ismail Aida Sharini binti Abdul Wahab Roziah binti Jais Kamaruzaman bin Abdullah (appointed on 09.10.2017) Syarikat Al-Ijarah Sdn. Bhd. Salih Amaran bin Jamiaan (Chairman) Khairuddin bin Idris Mohamad Azlan bin Mohamad Alam DIRECTORS’ REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 158 BIMB HOLDINGS BERHAD Integrated Annual Report 2017