UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 125 124 EXECUTIVE LEADERSHIP PROFILE SHARIMAN YUSUF MOHAMED ZAIN Head, Infrastructure Services Managing Director, Edgenta PROPEL Berhad DR. NIK FAWAZ NIK ABDUL AZIZ Head, Edgenta Healthcare Solutions Managing Director, Edgenta Mediserve Sdn. Bhd. IR. VEKNESWARAN T. ARASAPPAN Head, Property & Facility Solutions Managing Director, Edgenta Greentech Sdn. Bhd. DATE OF APPOINTMENT: 17 March 2020 PROFESSIONAL QUALIFICATIONS: • Bachelor of Economics (Accounting & Finance) (Hons), London School of Economics & Political Science (“LSE”), United Kingdom PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Edgenta PROPEL Berhad WORKING EXPERIENCES: • March 2020 – Present: Head, Infrastructure Services, Managing Director, Edgenta PROPEL Berhad • January 2019 – March 2020: Head, Client Solutions, UEM Edgenta Berhad • 2011 – 2017: Country Division Lead/Chief Executive Officer of the Mobility Division, Siemens, Malaysia • 2007 – 2011: Various senior leadership positions in Siemens Malaysia including Head of Strategies and Business Development, Head of Airport Logistics, Deputy Head of Mobility and also short posting to HQ in Germany in 2010 • 2006 – 2007: Vice President, CEO’s Office, Powertek Berhad • 2002 – 2006: Director of Market Development, General Electric International Inc. • 2001 – 2002: Head of Strategic Marketing, Siemens Malaysia Sdn. Bhd. • 1999 – 2001: Senior Management Consultant with Deloitte Consulting’s Asia Pacific Manufacturing Sector • 1996 – 1999: Business Service Executive in the Retail Business Unit, Shell Malaysia Trading Sdn. Bhd., Malaysia 47 DATE OF APPOINTMENT: 22 October 2021 PROFESSIONAL QUALIFICATIONS: • 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, Scotland • Former Committee Member for the Malaysian Society for Quality in Health • Registered Practitioner, Malaysian Medical Council • Registered 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: • October 2021 - Present: Head, Edgenta Healthcare Solutions, Managing Director, Edgenta Mediserve Sdn. Bhd. • December 2019 - October 2021: Head, Healthcare Support (Concession), Managing Director, 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 44 DATE OF APPOINTMENT: 1 January 2022 PROFESSIONAL QUALIFICATIONS: • MSc. in Energy, Heriot-Watt University, UK • MBA in Finance, University of Southern Queensland, Australia • B.E. (Hons) Mechanical, UPM • Registered Professional Engineer with Practicing Certificate with the Board of Engineers Malaysia • Registered Chartered Engineer with the Engineering Council, United Kingdom • Registered European Engineer with the European Federation of National Engineering Associations • Corporate Member of The Institution of Engineers, Malaysia • Member of the Chartered Institution of Building Services Engineers, UK • Member of the American Society of Heating, Refrigerating and Air-Conditioning Engineers PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Nil WORKING EXPERIENCES: • January 2022 - Present: Head, Property & Facility Solutions, Managing Director, Edgenta Greentech Sdn. Bhd. • April 2021 – December 2021: Head of Information Technology, UEM Edgenta Bhd. • September 2018 – April 2021: Head of Technology & Innovation, UEM Edgenta Bhd. • May 2015 – August 2018: Head of Business Solutions (Technology), UEM Edgenta Berhad • June 2009 – May 2015: Head of Technical Development (Sustainability), Faber Group Bhd. • August 2008 – May 2009: Asst. Manager Regional Operations, Faber Medi-Serve Sdn. Bhd. • September 2007 – July 2008: Project Engineer, Prince Court Medical Centre • February 2006 – August 2007: Project Engineer, Sheikh Khalifa Medical City, Abu Dhabi, United Arab Emirates • January 2001 – January 2006: Senior Mechanical Engineer, Faber Medi-Serve Sdn. Bhd. • July 1999 – December 2000: Mechanical Engineer, PROPEL-Johnson Controls Sdn. Bhd. 46 Male Male Male EXECUTIVE LEADERSHIP PROFILE IR. DR. TONY CHAN Managing Director, Opus International (M) Berhad TAN CHEH TIAN Chief Executive Officer, UEMS Singapore & Taiwan DATE OF APPOINTMENT: 2 May 2021 PROFESSIONAL QUALIFICATIONS: • Doctor of Philosophy (PhD) In Water & Environmental Engineering, Loughborough University, UK • Bachelor of Engineering in Civil Engineering (Hons.), Loughborough University, UK • Qualified Professional Engineer (Ir.) with Practicing Certificate registered with Board of Engineers Malaysia (“BEM”) • Corporate Member of Institutions of Engineers Malaysia (“M.I.E.M”) • Chartered Member of Institution of Civil Engineers, United Kingdom (CEng) • Fellow of the Chartered Management Institute, United Kingdom (“FCMI”) • Member of Institution of Civil Engineers (“MICE”) United Kingdom, and ICE Representative of Malaysia • Honorary Member of ASEAN Federation of Engineering Organisations (“MAFEO”) • Certified Asia Leaders Programme in Infrastructure Excellence (“ALPINE”), SMU, Singapore • Qualified United Nations Dialogue Facilitator • Certified Person for Project Risks & Construction Safety under Construction Skills Certification Scheme (“CSCS”), United Kingdom PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Opus International (M) Berhad • Pengurusan Lantas Berhad • Opus Group Berhad WORKING EXPERIENCES: • 2021 – Present: Managing Director, Opus International (M) Berhad • 2020 – Present: Industry Panel Advisor for Civil Engineering Faculty, SEGi University & Colleges • 2018 – 2021: Chief Operating Officer, Opus International (M) Berhad • 2019 – 2021 – Institution of Civil Engineers (ICE) UK Country Representative • 2015 – 2018: Group General Manager, Engineering & Technical, MMC Corporation Berhad • 2013 – 2015: Country Head & Business Strategy, ATKINS Singapore • 2012 – 2013: Regional Head of Water Sector, ATKINS Singapore • 2010 – 2012: Business Development Manager, Water & Infrastructure, Mott MacDonald, Singapore • 2007 – 2010: MWRI Egypt, Millennium Development Goal Specialist, World Bank • 2006 - 2007: International Development Consultant, Mott MacDonald Group, United Kingdom • 2003 – 2006: Flood Risk Management Consultant, ATKINS Ltd., United Kingdom • 2000 – 2003: Urban & Infrastructure Consultant, SSP Sdn. Bhd., Malaysia • 1998 – 2000: Assistant Professor in Construction Materials, Loughborough University, United Kingdom 47 49 DATE OF APPOINTMENT: 1 September 2021 PROFESSIONAL QUALIFICATIONS: • Master of Science (Estate Management), National University of Singapore • Bachelor of Science (Estate Management) (2nd Upper Honours), National University of Singapore • Member, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • Member, Association of Property & Facility Managers (“APFM”), Singapore • Certified Property and Facility Manager (Registered), 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 – Aug 2021: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. • April 2012 – Aug 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 at 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) at Exceltec Property Management Pte. Ltd., Singapore • May 1996 – Jun 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 at the Singapore Land Authority and Land Office, Singapore Female Male
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