Experiences CHIEW SIEW YUEN Head, Secretarial, UEM Edgenta Berhad 45 Malaysian 23 July 2014 Female • Nil • Associate Member of Malaysian Institute of Chartered Secretaries and Administrators • Chartered Secretary and Chartered Governance Professional under The Chartered Governance Institute Qualification(s) Present Directorship(s) in other Public Companies • July 2014 – present: Head, Secretarial, UEM Edgenta Berhad • 2006 – June 2014: Assistant Vice President, Group Company Secretarial, CIMB Investment Bank Berhad DECLARATION BY BOARD: • Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any Director and/or major shareholder of UEM Edgenta. • Conflict of Interest The details of potential conflict of interest disclosed by Tan Sri Dr. Azmil Khalid is detailed in the Audit Committee Report on page 243 of the Company’s Annual Report 2024. Save as disclosed above, none of the Directors have any conflict of interest or potential conflict of interest in any competing business with UEM Edgenta or its subsidiaries. • Conviction of Offences None of the Directors have been convicted for offences within the past five years other than traffic offences, if any. • Public Sanction/Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2024. Notes: • Datuk Amran Hafiz Affifudin, En. Mohd Asrul Ab Rahim and Pn. Nurul Iman Mohd Zaman are nominees of UEM Group Berhad. • Age as at 20 March 2025. 209 GOVERNANCE Company Secretary’s Profile
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