Encorp Berhad

	YBhg Tan Sri Datuk (Dr) Omar Bin Abdul Rahman Non-Executive Chairman, Non-Independent, Non-Executive Director, Member of the Audit Committee, Member of the Remuneration Committee			Yeoh Soo Ann Non-Independent, Executive Director, Group Chief Executive Officer

	Efeida Binti Mohd Effendi Non-Independent, Executive Director Member of the Remuneration Committee			YBhg Datuk Fong Joo Chung Independent, Non-Executive Director, Chairman of the Remuneration Committee, Member of the Nomination Committee

	Datuk (Dr.) Philip Ting Ding Ing Independent, Non-Executive Director Chairman of the Audit Committee, Member of the Nomination Committee			YBhg Datuk (Dr) Zainal Aznam Bin Mohd Yusof Independent, Non-Executive Director, Chairman of the Nomination Committee, Member of the Audit Committee

	YBhg Dato' Chew Kong Seng @ Chew Kong Huat Senior Independent, Non-Executive Director, Member of the Remuneration Committee, Member of the Audit Committee			YBhg Datuk Ramli bin Shamsudin Non-Independent, Executive Director