Our Integrated Report provides crossreferences to our suite of reporting publications: Experiences Experiences SIMON KUA CHOO KAI Independent Non-Executive Director DATO’ DR. OMAR ABD HAMID Independent Non-Executive Director 70 Malaysian 1 August 2023 Male 65 Malaysian 8 November 2023 Male Simon Kua had been in the accounting profession for almost 38 years. He started his career with the Ernst & Young (“EY”)’s predecessor firm, Ernst & Whinney (EW) after his graduation and have been with the firm since January 1983. Prior to his retirement in June 2020, Simon was a Partner within the Kuala Lumpur Assurance Practice and was the Professional Practice Director for East Malaysia. He was also the Administration Leader of the Malaysian Firm responsible for facilities management and support services. Simon’s professional service experiences were in internal and external audits, information systems assurance, enterprise risk management framework, corporate governance framework, financial and management advisory. His industry experience included the automation, technology, telecommunications, property development and construction, gaming, consumer products and healthcare industries. He was also involved in international expatriate assignments in the UK and the USA. He was previously head of EY Advisory Services from 1997 until 2005 where he was instrumental in the start-up of EY Risk & Assurance Business Services. Simon was the partner in charge of numerous Corporate Governance and Risk Management framework implementation assignments. He returned to mainstream Assurance in 2005 and was the engagement partner in charge of several large conglomerates in Malaysia and MNCs. • Member of Audit Committee • Member of Board Tender Committee Board Committee Membership • Master of Business Administration, University of Ballarat, Australia • Post-Graduate Diploma in Hospital & Health Service Administration, University of South Bank, United Kingdom • Bachelor of Medicine and Bachelor of Surgery (MBBS), University of Malaya Qualification(s) • Yayasan Avisena Present Directorship(s) in other Public Companies Dato’ Dr. Omar has over 36 years of management experience and entrepreneurship in the healthcare industry, especially in the private hospital, pharmacy benefit management, hospital information system (HIS), and home-based healthcare. He founded Avisena Healthcare in the early 1997, and was the President and Chief Executive Officer from September 1999 to December 2020. Since its inception, the small 40 bed outfit hospital in Shah Alam has expanded into two private hospitals, 120 beds Avisena Specialist Hospital and 140 beds Avisena Women’s & Children’s Specialist Hospital. He had also successfully setup Oratis Consulting which specialises in Hospital Information System (HIS) and, to date had more than 45 government hospitals under its consulting works. • Chairman of Audit Committee • Member of Board Investment Committee Board Committee Membership • Master of Business Administration, University of Bath • Bachelor of Economics, Monash University, Australia • Member of Malaysian Institute of Accountants (MIA) • Member of The Malaysian Institute of Certified Public Accountants (MICPA) • Fellow of Certified Practising Accountants, Australia Qualification(s) • Cengild Medical Berhad (Listed Company) • REDtone Digital Berhad (Listed Company) • Berjaya Land Berhad (Listed Company) Present Directorship(s) in other Public Companies UEM EDGENTA BERHAD 208 Integrated Annual Report 2024 Board of Directors’ Profile
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