LIST OF DIRECTORS / MEMBERS OF COMMITTEE OF MEDIA PRIMA BERHAD
NO NAME OF COMPANIES DIRECTORS
1 Media Prima Berhad  

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

2. Mohd Rafiq Mat Razali (GED)

3. Lydia Anne Abraham

4. YM Raja Datuk Zaharaton Raja Zainal Abidin

5. Mohd Rashid Mohd Yusof

6. Abdullah Abu Samah

7. Dato’ Sivananthan A/L Shanmugam

 

 

NO NAME OF COMPANIES MEMBERS
1 Audit Committee  

1. Mohd Rashid Mohd Yusof (Chairman)

2. Lydia Anne Abraham

3. Abdullah Abu Samah

 

2 Nomination & Remuneration Committee  

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

2. YM Raja Datuk Zaharaton Raja Zainal Abidin

3. Mohd Rashid Mohd Yusof

4. Dato’ Sivananthan A/L Shanmugam

 

3 Risk Management Committee  

1. Lydia Anne Abraham (Chairman)

2. YM Raja Datuk Zaharaton Raja Zainal Abidin

3. Dato’ Sivananthan A/L Shanmugam

 

LIST OF DIRECTORS OF MPB’S OPERATING SUBSIDIARIES
NO NAME OF COMPANIES DIRECTORS
1 The New Straits Times Press (Malaysia) Berhad
(Print Division)
 

1. Mustapha Kamil Mohd Janor

2. Mohd Rafiq Mat Razali

3. Datuk (Dr) Syed Hussian Syed Junid

 

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 (Dr) Syed Hussian Syed Junid

 

3 Synchrosound Studio Sdn Bhd
(RIPPLE)
 

1. Sathiaseelan A/L Paul Thurai 

2. Mohd Rafiq Mat Razali

3. Datuk (Dr) Syed Hussian Syed Junid

 

4 Big Tree Outdoor Sdn Bhd
(Outdoor Division)
 

1. Mohamed Shukor Ariffin 

2. Mohd Rafiq Mat Razali

3. Datuk (Dr) Syed Hussian Syed Junid

 

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 (Dr) Syed Hussian Syed Junid