Our Investment case Our Leadership Statement ANNUAL REPORT 2023 184 Prologue BOARD OF DIRECTORS 1 6 2 3 4 5 Tan Sri Datuk Zainun Ali Non-Independent Non-Executive Chairman Dato’ Normah Osman Non-Independent Non-Executive Director Dato' Zamzuri Abdul Aziz Non-Independent Non-Executive Director Datuk Amran Hafiz Affifudin Non-Independent Non-Executive Director Rohaya Mohammad Yusof Non-Independent Non-Executive Director Dato’ Ir. Mohamad Husin Senior Independent Non-Executive Director 1 6 8 11 10 4
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