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List of Directorships - Dato’ Sri Michael Yeoh Sock Siong

Name of Corporation/ Firm

1. *YTL Corporation Berhad

2. + YTL e-Solutions Berhad

3. * YTL Land & Development Berhad

4. * YTL Power International Berhad

5. * YTL Cement Berhad

6. Airzed Broadbank Sdn Bhd

7. Batu Tiga Quarry Sdn Bhd

8. Batu Tiga Quarry (Sg. Buloh) Sdn Bhd

9. Builders Brickworks Sdn Bhd

10. Express Rail Link Sdn Bhd

11. Jaksa Quarry Sdn Bhd

12. Kenneison Construction Materials Sdn Bhd

13. Kenneison Northern Quarry Sdn Bhd

14. Pahang Cement Sdn Bhd

15. Perak-Hanjoong Simen Sdn Bhd

16. PHS Trading Sdn Bhd

17. Sentul Park Management Sdn Bhd

18. Sentul Raya Sdn Bhd

19. Sentul Raya Golf Club Berhad

20. Slag Cement Sdn Bhd

21. SR Property Management Sdn Bhd

22. Syarikat Pelanchongan Pangkor Laut Sdn Bhd

23. Yeoh Tiong Lay & Sons Holdings Sdn Bhd

24. YTL Industries Berhad

25. YTL Land Sdn Bhd

26. YTL Technologies Sdn Bhd

27. Y-Max Solutions Holdings Sdn Bhd (f.k.a. Titan Awards Sdn Bhd)

28. Y-Mas Networks Sdn Bhd (f.k.a. Bizsurf (M) Sdn Bhd)

29. Y-Max Infra Sdn Bhd (f.k.a. All Century Systems Sdn Bhd)

30. YMax Sdn Bhd

31. Buildcon Vietnam Ltd (Incorporated in the British Virgin Islands)

32. Wessex Water Limited (Incorporated in England & Wales)

33. Wessex Water International Limited (Incorporated in the Cayman Islands)

34. YTL Construction (SA) (Proprietary) Ltd (Incorporated in South Africa)

35. YTL Asset Management Limited (f.k.a. YTL Investment Trust Limited) (Incorporated in the Cayman Islands, B.W.I.)

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Name of Corporation/ Firm

36. YTL Utilities Finance 2 Limited (f.k.a. YTL Jawa Power Holdings Limited) (Incorporated in the Cayman Islands, B.W.I.)

37. Granite Investments (Cayman Islands) Limited (f.k.a. YTL O&M Services Holdings Limited) (Incorporated in the Cayman Islands, B.W.I.)

38. Concrete Investments Limited (f.k.a. YTL O&M Services Limited) (Incorporated in the Cayman Islands, B.W.I.)

39. YTL Power International Holdings Limited (Incorporated in the Cayman Islands, B.W.I.)

40. YTL Power Investments Limited (Incorporated in the Cayman Islands, B.W.I.)

41. YTL Power Australia Limited (Incorporated in the Cayman Islands, B.W.I.)

42.

YTL Power Finance (Cayman) Limited (Incorporated in the Cayman Islands, B.W.I.)

43. YTL Utilities Finance Limited (Incorporated in the Cayman Islands, B.W.I.)

44. YTL Jawa Power Finance Limited (f.k.a. YTL Utilities Investments Limited) (Incorporated in the Cayman Islands, B.W.I.)

45. YTL Utilities Limited (Incorporated in the Cayman Islands, B.W.I.)

46. YTL Utilities (UK) Limited (Incorporated in England & Wales)

47. Samui Hotel 2 Co. Ltd.

48. YTL Corp Finance (Labuan) Limited (Incorporated in Labuan, Malaysia

49. YTL Cement (Hong Kong) Limited (Incorporated in Hong Kong

50. YTL Cement Singapore Pte Ltd (Incorporated in Singapore)

51. YTL Concrete (S) Pte Ltd (Incorporated in Singapore)

52. YTL Construction International (Cayman) Limited (Incorporated in the Cayman Islands

53. YTL Corp Finance (Cayman) Limited (Incorporated in the Cayman Islands

54. YTL Hotels (Cayman) Limited (Incorporated in the Cayman Islands)

55. YTL Utilities Finance 3 Limited (f.k.a. Concrete Investments Limited) (Incorporated in the Cayman Islands, B.W.I.)

56. Zhejiang Lin’an Jin Yuan Cement Co., Ltd (Incorporated in the People’s Republic of China)

* Listed on Bursa Malaysia Securities Berhad + Listed on MESDAQ Market of Bursa Malaysia Securities Berhad