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. Datin Azalina Adham

 

 

NO NAME OF COMPANIES MEMBERS
1 Audit Committee  

1. Abdullah Abu Samah (Chairman)

2. Datin Azalina Adham

3. Datuk Phang Ah Tong

 

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. Datin Azalina Adham

 

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 Seri (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 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. Mohamed Shukor Ariffin 

2. Mohd Rafiq Mat Razali

3. Datuk Seri (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 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