2019 UEM Edgenta Annual Report

96 97 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Key Senior Management’s Profile Chief Financial Officer, UEM Edgenta Berhad Age Gender Ethnicity 49 Male Malay DATO’ AZMIR MERICAN Managing Director/ Chief Executive Officer, UEM Edgenta Berhad Academic / Professional Qualification: • Bachelor of Finance and Accounting (Hons), University of Salford, United Kingdom • Chartered Management Accountant with the Chartered Institute of Management Accountants, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Edgenta PROPEL Berhad • Opus Group Berhad • Pengurusan Lantas Berhad Working Experiences: • 21 August 2017 – Present: Chief Financial Officer, UEM Edgenta Berhad • August 2015 – August 2017: Group Chief Financial Officer, POS Malaysia Berhad • July 2013 – July 2015: Factory Operations Controller, Nestle Manufacturing (M) Sdn. Bhd. • June 2012 – June 2013: Regional Business Unit Controller – Africa & Middle East, Wyeth Nutrition, Nestle Middle East FZE, Dubai, United Arab Emirates • March 2009 – June 2012: Regional Cash and Corporate Finance Manager – Asia Pacific, Nestle Treasury Centre, Singapore • November 2000 – February 2009: Management Accounting Manager, Nestle Products Sdn. Bhd. Age Gender Ethnicity 47 Male Malay MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM Date of Appointment: 1 August 2014 Date of Appointment: 21 August 2017 Please refer to his profile in the Board of Directors’ Profile on page 87 Academic / Professional Qualification: • Bachelor of Arts in Business Studies, Staffordshire University, United Kingdom • Six Sigma Black Belt, Motorola University, Malaysia • NVQ Level 5 in Operational Management, Oxford, Cambridge and RSA Examinations, United Kingdom • H.N.C. Electrical / Electronic Engineering, Staffordshire University, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • 2 October 2017 – Present: Chief Operating Officer, UEM Edgenta Berhad • September 2010 – September 2017: Director, Global Manufacturing and Engineering Processes, Quicksilver Management Services Ltd., Kuala Lumpur, Malaysia • April 2005 – September 2010: Global Director of Continuos Improvement and Engineering Technology, Ansell Ltd., Shah Alam, Malaysia • October 2000 – April 2005: Asian Operations Manager, Linatex Ltd., Kuala Lumpur, Malaysia • January 2000 - October 2000: European Operations Manager, Linatex Ltd., Hampshire, United Kingdom • June 1997 – December 1999: Production Manager, Country Seat Ltd., Shropshire, United Kingdom • March 1995 – June 1997: Production Cell Manager, Fairey Industrial Ceramics Ltd., Staffordshire, United Kingdom • September 1984 – March 1995: Various Engineerings & Manufacturings Roles, Michelin Tyres Plc., Staffordshire, United Kingdom Age Gender Ethnicity 52 Male English GRAEME WALWYN Chief Operating Officer, UEM Edgenta Berhad Date of Appointment: 2 October 2017 Nationality: Malaysian Nationality: Malaysian Nationality: British Key Senior Management’s Profile Date of Appointment: 1 November 2019 Head, Healthcare Support (Commercial), Chief Executive Officer, UEMS Pte. Ltd. Academic / Professional Qualification: • Bachelor of Management majoring in Human Resources, Universiti Sains Malaysia • Associate Qualification in Islamic Finance (“AQIF”) by Islamic Banking & Finance Institute Malaysia (“IBFIM”) 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 Resources Officer, Bank Islam Malaysia Berhad • January 2007 – June 2014: Director, Group Human Resources, 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, PwC Malaysia Age Gender Ethnicity 49 Male Malay RAZMAN ISMAIL Chief People Officer UEM Edgenta Berhad Academic / Professional Qualification: • Bachelor of Economics (Economics and Finance), Distinction, RMIT University, Australia • Chartered Financial Analyst Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • February 2019 – Present: Head, Healthcare Support (Commercial), CEO, UEMS Pte. Ltd. • August 2018 – January 2019: CEO (designate), UEMS Pte. Ltd. • September 2014 – November 2018: Head of Corporate Development, Planning and Strategy, UEM Edgenta Berhad • June 2013 – September 2014: General Manager, Group Chief Operating Officer’s Office, UEM Group Berhad • 2005 – 2013: Associate Director, Group Strategy and Strategic Investment (Private Equity), CIMB Group Holdings Berhad • 2001 – 2005: Senior Associate, KPMG Advisory Services, Malaysia Age Gender Ethnicity 40 Female Chinese LOW CHEE YEN Date of Appointment: 1 February 2019 Nationality: Malaysian Nationality: Malaysian Academic / Professional Qualification: • Master’s in International Health Management from Imperial College Business School, United Kingdom • Bachelor of Medicine and Bachelor of Surgery (“MbCHb”), University of Manchester, United Kingdom • Bachelor of Science in Medical Science, University of St. Andrews, United Kingdom • Former Committee Member for the Malaysian Society for Quality in Health (“MSQH”) • Registered Practitioner, Malaysian Medical Council • Member, Chartered Institute of Managers, United Kingdom • Registered Member, General Medical Council, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • January 2020 – Present: Head, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • June 2018 – December 2019: Chief Operating Officer, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • August 2016 – May 2018: Chief Executive Officer, Cardiac Vascular Sentral Kuala Lumpur Sdn. Bhd. • May 2014 – August 2016: Head of Medical Affairs and Quality, Parkway Pantai–Malaysia Operations (Subsidiary of IHH Healthcare Berhad) • January 2013 – July 2014: Chief Operating Officer, Pantai Hospital Batu Pahat • July 2012 – December 2012: Head of Business Development Unit, Imaging and Facilities and Maintenance, Pantai Hospital Kuala Lumpur • February 2011 – June 2012: Head of Business Development, Prince Court Medical Centre Sdn. Bhd. • February 2005 – February 2011: Medical Practitioner with National Health Service (NHS), United Kingdom Age Gender Ethnicity 42 Male Malay DR. NIK FAWAZ NIK ABDUL AZIZ Head, Healthcare Support (Concession), Managing Director, Edgenta Mediserve Sdn. Bhd. Date of Appointment: 1 January 2020 Nationality: Malaysian