6 GOVERNANCE 213 Singaporean Age 53 • Female Chief Executive Officer, UEMS Singapore & Taiwan TAN CHEH TIAN PROFESSIONAL QUALIFICATIONS • Master of Science (Estate Management), National University of Singapore • Bachelor of Science (Estate Management) (2nd Upper Honours), National University of Singapore • Board of Directors, Singapore International Facility Management Association, Singapore (May 2022 to June 2024) • Chairperson, Membership & Publicity Committee, Singapore International Facility Management Association (June 2022 - June 2024) • Certified Facilities Management Expert (CFME) – Tier 1, Singapore International Facility Management Association • Certified Property and Facility Manager (Registered), Association of Property & Facility Managers (“APFM”), Singapore • Member, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • Member, Association of Property & Facility Managers (“APFM”), Singapore PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • September 2021 – present: Chief Executive Officer, UEMS Singapore & Taiwan • April 2018 – August 2021: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. (concurrent appointment as General Manager, UEMS Singapore) • April 2012 – August 2021: General Manager, UEMS Solutions Pte. Ltd. (UEMS Singapore) • October 2012 – present: Key Executive Officer (“KEO”), UEMS Solutions Pte. Ltd., Council of Estate Agencies (“CEA”), Singapore and Licensed Salesperson (R028841E), Council of Estate Agencies, Singapore • April 2009 – April 2012: Director of Facilities Management and Director of Corporate Real Estate, UGL Services Premas Operations Limited, Singapore [now known as C&W Services (S) Pte. Ltd., Singapore] • June 2005 – April 2009: General Manager (Property & Asset Management), Exceltec Property Management Pte. Ltd., Singapore • May 1996 – June 2005: Holding various senior roles such as Head of Building & Tender, Head of Planning & Development, Head of Property Management (Building), and Head of Building Management, Singapore Land Authority and Land Office, Singapore DATE OF APPOINTMENT 1 September 2021 Malaysian Age 43 • Male Managing Director, Regional Headquarter – Middle East, UEM Edgenta Chief Executive Officer, MEEM Facilities Management, the Kingdom of Saudi Arabia RAIS IMRAN PROFESSIONAL QUALIFICATIONS • Master’s in Engineering (Chemical), Cornell University, USA • Bachelor of Science (Chemical Engineering), Cornell University, USA • Dean’s Certificate in Engineering Management, Cornell University, USA PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES • Nil WORKING EXPERIENCES • January 2025 – present: Chief Executive Officer, MEEM Facilities Management, the Kingdom of Saudi Arabia • May 2024 – present: Managing Director, Regional Headquarter – Middle East, UEM Edgenta • February 2021 – April 2024: Chief Strategy Officer, UEM Edgenta • January 2020 – January 2021: Principal and Core Member of Principle Investment and Private Equity and Industrial Goods Practice Area, The Boston Consulting Group • September 2013 – December 2019: Various senior leadership positions at Sapura Energy Berhad including Strategic Business, Office of the President and Group Chief Executive Officer, as well as Head, Corporate Finance & Investor Relations • January 2011 – August 2013: Senior Consultant and Core Member of Upstream Oil & Gas Industry Practice Area, The Boston Consulting Group • February 2008 – December 2010: Senior Executive, Group Technology and R&D Management, PETRONAS • January 2007 – February 2008: Petroleum Economist, PETRONAS Carigali Sdn. Bhd. DATE OF APPOINTMENT 1 May 2024
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