Bus iness Overvi ew 01 Sect ion 10 Ranhi ll Ut i l i t i es Berhad BOARD OF DIRECTORS Corporate Information TAN SRI HAMDAN MOHAMAD Chairman and Chief Executive Non-Independent Executive Director DATUK SERI LIM HAW KUANG Executive Director DATUK ABDULLAH KARIM Senior Independent Non-Executive Director MR LIM HUN SOON @ DAVID LIM Independent Non-Executive Director MS LEOW PEEN FONG Independent Non-Executive Director ENCIK ABU TALIB ABDUL RAHMAN Independent Non-Executive Director DR ARZU TOPAL Independent Non-Executive Director ENCIK AMRAN AWALUDDIN Executive Director and Chief Operating Officer CIK ZURINA ABDUL RAHIM Executive Director and Chief Commercial Officer AUDIT COMMITTEE (“AC”) MEMBERS MR LIM HUN SOON @ DAVID LIM Chairman Independent Non-Executive Director DATUK ABDULLAH KARIM Member Senior Independent Non-Executive Director ENCIK ABU TALIB ABDUL RAHMAN Member Independent Non-Executive Director GOVERNANCE AND RISK MANAGEMENT COMMITTEE (“GRMC”) MEMBERS MS LEOW PEEN FONG Chairman Independent Non-Executive Director TAN SRI HAMDAN MOHAMAD Member Chairman and Chief Executive Non-Independent Executive Director DATUK SERI LIM HAW KUANG Member Executive Director ENCIK ABU TALIB ABDUL RAHMAN Member Independent Non-Executive Director DR ARZU TOPAL Member Independent Non-Executive Director CIK ZURINA ABDUL RAHIM Member Executive Director and Chief Commercial Officer NOMINATING AND REMUNERATION COMMITTEE (“NRC”) MEMBERS DATUK ABDULLAH KARIM Chairman Senior Independent Non-Executive Director ENCIK ABU TALIB ABDUL RAHMAN Member Independent Non-Executive Director MS LEOW PEEN FONG Member Independent Non-Executive Director DR ARZU TOPAL Member Independent Non-Executive Director LONG TERM INCENTIVE PLAN COMMITTEE (“LTIP”) MEMBERS DATUK ABDULLAH KARIM Chairman Senior Independent Non-Executive Director ENCIK ABU TALIB ABDUL RAHMAN Member Independent Non-Executive Director MS LEOW PEEN FONG Member Independent Non-Executive Director DR ARZU TOPAL Member Independent Non-Executive Director
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