Media Chinese International Limited (BM) (00685)

Directors Auditors

Director	From	To	Position(s)	Release Date / Document Links	Reason for Change
Anak Temenggong Koh Kenneth Kanyan	20-Mar-08	01-Mar-16	INED
Cha Louis Leung Yung	31-Mar-93	01-Jan-94	Co-Fdr, Hon Ch
Cha Louis Leung Yung	23-Jan-91	31-Mar-93	Ch, Co-Fdr
Chang See Hiang	30-Dec-94	29-Aug-95	INED
Cheng Kelly Kwan Leuk	02-Jul-92	27-Nov-95	ED
Cheng Kelly Kwan Leuk	22-Feb-91	02-Jul-92	NED
Chong Kee Yuon	01-Apr-16	01-Apr-25	INED	26-Mar-25	Resignation due to compliance with the Malaysian Code on Corporate Governance, which limits the tenure of independent non-executive directors to a maximum of nine years without further extension.
Chong Kee Yuon		01-Apr-25	ChCC, MbAC, MbNC	26-Mar-25	Resignation due to compliance with the Malaysian Code on Corporate Governance, which limits the tenure of independent non-executive directors to a maximum of nine years without further extension.
Dato’ Sri Dr Tiong Ik King		01-Dec-22	NED	28-Nov-22	In order to devote more time to his personal commitments
Heung Shu Fai	01-May-95	27-Nov-95	ED
Huang Rayson Lisung	08-May-91	30-Apr-94	INED
Hui Paul Hau Tung	01-May-95	10-May-98	MD
Hui Paul Hau Tung	23-Jan-91	01-May-95	ED
Ip Ernest Koon Wing	01-Jul-21		INED
Kan Philip Sung Chee	30-Aug-95	01-Jan-96	INED
Khoo Kar Khoon	15-Aug-26		CEO
	23-Jun-16	01-Jun-25	INED	26-Mar-25	To comply with Step-up Practice 5.4 of the Malaysian Code on Corporate Governance (‘‘MCCG’’), the tenure of independent non-executive directors is limited to a maximum of nine years without further extension.
		01-Jun-25	ChNC, MbAC, MbCC	26-Mar-25	To comply with Step-up Practice 5.4 of the Malaysian Code on Corporate Governance (‘‘MCCG’’), the tenure of independent non-executive directors is limited to a maximum of nine years without further extension.
Kou Yok Liong	20-Apr-98	01-Jan-01	ED
Kua Phek Long	30-Apr-94	30-Apr-95	NED
Lam Francis Bing Kwan	15-Nov-94	27-Nov-95	ED
Lau Kevin Chun To	02-Jul-95		Sen Mgr
Lau Yin Pin	14-Apr-08	01-Apr-16	INED
Law Yuk Kuen	02-Jul-98	16-Apr-18	CoSec
Leong Chew Meng	31-Mar-13	01-Jul-21	ED
Leong Chew Meng	14-Apr-08	31-Mar-13	NED
Leong Khee Seong	20-Mar-08	15-Sep-09	ED
Liew Sam Ngan	01-Jul-21		ED
Lim Khuat	20-Oct-95	23-Jun-99	ED
Lim Seang Lee	01-Apr-25		INED
Ng Anthony Sung Man	15-Nov-94	06-Sep-95	ED
Ng Chek Yong	01-Mar-12	02-Oct-17	ED
Oei Peter Hong Leong	15-Nov-94	03-Jul-96	Ch, NED
Ong Joo Gim	01-Oct-96	01-Jul-99	INED
Shen Pao Sing	02-Jul-93	01-Jan-94	Co-Fdr, NED
Shen Pao Sing	23-Jan-91	02-Jul-93	Co-Fdr, Dep Ch
Siew Nyoke Chow	20-Mar-08	31-Mar-13	ED
Sim Sai Hoon	01-Oct-11	01-Apr-12	NED
Sim Sai Hoon	20-Mar-08	01-Oct-11	ED
Tang Ying Yu	25-Apr-95	31-Mar-08	INED
Tin Suk Han		28-Jun-21	Solicitor
Tin Suk Han	16-Apr-18	11-Jun-21	CoSec
Tiong Choon	01-Dec-22		Ch, NED
	17-Jul-17	01-Dec-22	ED
	31-Mar-13	17-Jul-17	NED
Tiong Hiew King	01-Apr-19		Hon Ch
	01-Apr-18	01-Apr-19	NED
	20-Oct-95	01-Apr-18	Ch
Tiong Ik King	01-Apr-18	01-Dec-22	Ch, NED
	01-Apr-17	01-Apr-18	NED
	20-Oct-95	01-Apr-17	ED
Tiong Kiew Chiong	13-Dec-05	14-Aug-26	CEO	12-Aug-26	He has expressed his wish not to stand for re-election due to his intention to retire at the conclusion of the forthcoming AGM.
		14-Aug-26	AuRep, Proc Agt	12-Aug-26	He has expressed his wish not to stand for re-election due to his intention to retire at the conclusion of the forthcoming AGM.
	02-May-98	13-Dec-05	ED
Tiong Thomas Kiu King	20-Oct-95	14-Jan-12	ED
Tiong Yijia	15-Aug-26		AuRep, Proc Agt
Tiong Yijia	01-Jul-21		ED
Tong Siew Kheng	26-Jun-12		CoSec
Wong Khang Yen	01-Jul-21		ED
Yang Victor	23-Sep-04	01-Oct-09	INED
Yeung Ying Fat	11-Jun-21		CoSec
Yong Voon Kar	01-Jun-25		INED
Yu David Hon To	30-Mar-99	01-Jul-21	INED
Yu Pun Hoi	31-Mar-93	20-Oct-94	Ch
Yu Pun Hoi	01-Feb-92	31-Mar-93	V-Ch