Prospectus - Manulife Insurance Berhad

CORPORATE DIRECTORYpage7Manager’s DelegateNameRegistered Officeand Business Address(Investment Back-Office Services): Manulife Data Services Inc.: Manulife Building, U.P. North Science & Technology ParkCommonwealth Avenue, Quezon City, Metro Manila1101, Philippines.Telephone number : (632) 981-5802Facsimile number : (632) 441-0970Website: www.manulifeam.comBoard of DirectorsDatuk Seri Panglima Mohd Annuar bin Zaini (Chairman and Independent Director)Dato’ Md Agil bin Mohd Natt (Independent Director)Edward Ooi Tee Hee (Chief Executive Officer/Non-Independent Executive Director)Chong Soon Min (Jason) (Managing Director/Chief Investment Officer/Non-IndependentExecutive Director)Michael Floyd Dommermuth (Non-Independent Director)Mark Steven O’Dell (Non-Independent Director)Christopher Franz Bendl (Non-Independent Director)Ahmad Riza bin Basir (Independent Director)Investment CommitteeTan Sri Dato’ Mohd Sheriff bin Mohd Kassim (Chairman and Independent member)Dato’ Md Agil bin Mohd Natt (Independent member)Wong Chi Kit (Non-Independent member)Company SecretariesName : Jasbender Kaur a/p Mehar Singh (LS 0009264)Address : No. 11, Jalan 22/4246300 Petaling Jaya, SelangorName : Ling Chui Shee (MAICSA 7051434)Address : No. 56, Jalan Impian 4Taman Impian Indah, Bukit Jalil57000 Kuala LumpurProspectus in respect of the Manulife Shariah - Dana Ekuiti