UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 115 114 BOARD OF DIRECTORS’ PROFILE ROBERT TAN BUN POO Independent Non-Executive Director QUALIFICATION: • Bachelor of Commerce, University of Newcastle, Australia • Member of Malaysian Institute of Accountants (MIA) • Member of The Malaysian Institute of Certified Public Accountants (MICPA) • Member of Malaysian Institute of Taxation • Fellow Chartered Accountant of the Institute of Chartered Accountants, Australia ABOUT: Robert Tan is currently in accounting practice providing auditing, due diligence, liquidation, advisory and other related services. He was a Senior Partner with Deloitte and has more than 47 years of audit experience in serving both private and public companies, locally and internationally, in industries which included banking, insurance, construction and property development, manufacturing and engineering. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. Robert Tan was a council member of MICPA and served as a member in the Accounting and Auditing Technical Committee, Financial Statements Review Committee and Investigation Committee of MICPA. He was a Board member of the Auditing & Assurance Standards Board of Malaysian Institute of Accountants since its inception to year 2021. DATE OF APPOINTMENT TO THE BOARD: 9 May 2013 BOARD COMMITTEE MEMBERSHIP: AC Chairman BTC Member PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • RCE Capital Berhad (Listed Company) 71 Male BOARD OF DIRECTORS’ PROFILE DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director QUALIFICATION: • Bachelor of Engineering (Hons), University of Sheffield, United Kingdom • Post Graduate Diploma in Business Studies, University of Sheffield, United Kingdom • Member of the Institute of Engineers, Malaysia ABOUT: Dato’ Stewart currently serves as Executive Chairman of Area Management Sdn. Bhd., the manager of the AREA Industrial Development Fund 1 which develops high grade industrial projects and estates in Malaysia. An esteemed and renowned property professional, he has over 45 years of experience in industrial design, manufacturing, operations management, property development, REIT and funds management. He is a prominent speaker on the subject of real estate investment trusts and has presented numerous papers at conferences globally. Dato’ Stewart was the Chief Executive Officer and Executive Director of Axis REIT Managers Bhd until December 2015. Axis REIT was the first Shariah compliant listed Industrial REIT in the world and the first REIT to be listed on Bursa Malaysia in August 2005. During that time, he worked to establish REITs as an important component of the capital markets in Malaysia. He spearheaded the formation of the Malaysian REIT Managers Association where he served as its Chairman for 5 years and is currently serving as its Honorary Secretary. He is also a Board Member of the Asia Pacific Real Estate Association (APREA). He was instrumental in the establishment of Alpha REIT, Malaysia’s first unlisted Islamic REIT focused on Education assets, where he serves as Chairman of Alpha REIT Managers Sdn. Bhd., the manager of Alpha REIT. DATE OF APPOINTMENT TO THE BOARD: 1 December 2017 BOARD COMMITTEE MEMBERSHIP: BGRC Chairman NRC Member PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Nil 70 Male
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