AHMAD FAZRIL FAUZI Chief Financial Officer Malaysian | Age 41 | Male Date of Appointment: 12 August 2024 Professional Qualifications: • Bachelor of Commerce (Majoring in Accounting & Finance) Deakin University, Melbourne, Australia • Certified Public Accountant, Malaysian Institute of Certified Public Accountants • Chartered Accountant, Malaysian Institute of Accountants • Certified Integrity Officer, Malaysian Anti-Corruption Academy Present Directorship(s) In Listed Entity/Other Public Companies: • Opus Group Berhad • Opus International (M) Berhad Working Experiences: • August 2024 – present: Chief Financial Officer, UEM Edgenta Berhad • August 2021 – July 2024: Chief Financial Officer, Boustead Heavy Industries Corporation Berhad • October 2018 – July 2021: Head of Group Internal Audit, Risk Management and Integrity & Governance, Boustead Holdings Berhad • May 2015 – September 2018: Financial Controller, Boustead Holdings Berhad • February 2007 – April 2015: Accountant, Boustead Holdings Berhad RAZMAN ISMAIL Chief People Officer Malaysian | Age 54 | Male Date of Appointment: 1 November 2019 Professional Qualifications: • Bachelor’s Degree in Management majoring in Human Resources, Universiti Sains Malaysia • Associate Qualification in Islamic Finance (“AQIF”) by Islamic Banking & Finance Institute Malaysia (“IBFIM”) • Registered Corporate Coach (RCC) by Worldwide Association of Business Coaches. Present Directorship(s) In Listed Entity/Other Public Companies: • Nil Working Experiences: • November 2019 – present: Chief People Officer, UEM Edgenta Berhad • July 2014 – September 2019: Chief Human Resource Officer, Bank Islam Malaysia Berhad • January 2007 – June 2014: Director, Group Human Resource, CIMB • September 2004 – December 2006: Manager, Recruitment and Scholarship, Bank Negara Malaysia • January 2003 – August 2004: Principal Consultant, IBM Malaysia • May 1995 – December 2002: Senior Consultant, PricewaterhouseCoopers (PwC) 213 GOVERNANCE
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