LIST OF DIRECTORS / MEMBERS OF COMMITTEE OF MEDIA PRIMA BERHAD
NO NAME OF COMPANIES DIRECTORS
1 Media Prima Berhad 1. Datuk Seri (Dr) Syed Hussian Syed Junid (Group Chairman)

2. Mohd Rafiq Mat Razali (GMD)

3. Abdullah Abu Samah

4. Dato’ Sivananthan A/L Shanmugam

5. Datuk Phang Ah Tong

6. Datuk Shireen Ann Zaharah Muhiudeen

 

NO NAME OF COMPANIES MEMBERS
1 Audit Committee  

1. Abdullah Abu Samah (Chairman)

2. Datuk Phang Ah Tong

3. Datuk Shireen Ann Zaharah Muhiudeen

 
2 Nomination & Remuneration Committee  

1. Datuk Seri (Dr) Syed Hussian Syed Junid (Chairman)

2. Dato’ Sivananthan A/L Shanmugam

3. Abdullah bin Abu Samah

 
3 Risk Management Committee  

1. Dato’ Sivananthan A/L Shanmugam (Chairman)

2. Mohd Rafiq Mat Razali

3. Datuk Shireen Ann Zaharah Muhiudeen

 
LIST OF DIRECTORS OF MPB’S OPERATING SUBSIDIARIES

 

NO NAME OF COMPANIES DIRECTORS
1 The New Straits Times Press (Malaysia) Berhad
(Print Division)		  

1. Mohd Rafiq Mat Razali

2. Datuk Seri (Dr) Syed Hussian Syed Junid

3. Datuk Ahmad Zaini Kamaruzzaman

 
2 Sistem Televisyen Malaysia Berhad
(TV Networks Division)		  

1. Dato’ Khairul Anwar Salleh

2. Datuk Michael Gilbert Chan Hong Beng

4. Mohd Rafiq Mat Razali

5. Datuk Seri (Dr) Syed Hussian Syed Junid

 
3 Synchrosound Studio Sdn Bhd
(Media Prima Audio)		  

1. Mohd Rafiq Mat Razali

2. Datuk Seri (Dr) Syed Hussian Syed Junid

3. Muhammad Nazri Noran

 
4 Big Tree Outdoor Sdn Bhd
(Outdoor Division)		  

1. Mohd Rafiq Mat Razali

2. Datuk Seri (Dr) Syed Hussian Syed Junid

3. Datuk Michael Chan

 
5 Primeworks Studios Sdn Bhd
(Content Creation)		  

1. Dato’ Khairul Anwar Salleh

2. Mohd Rafiq Mat Razali

 
6 Media Prima Digital Sdn Bhd
(Digital Media Division)		  

1. Mohd Rafiq Mat Razali

2. Datuk Michael Gilbert Chan Hong Beng

3. Datuk Seri (Dr) Syed Hussian Syed Junid

4. Samuel Wee Chong Yao

 
7 WOWSHOP Sdn Bhd
(Commerce Division)		  

1. Datuk Michael Gilbert Chan Hong Beng

2. Dato’ Khairul Anwar Salleh

3. Mohd Rafiq Mat Razali

4. Datuk Seri (Dr) Syed Hussian Syed Junid
6 Media Prima Omnia Sdn Bhd  

1. Mohd Rafiq Mat Razali

2. Datuk Michael Gilbert Chan Hong Beng

3. Datuk Seri (Dr) Syed Hussian Syed Junid