BOARD OF DIRECTORS’ PROFILE SHIRLEY GOH Independent Non-Executive Director Age 63 Nationality Malaysian Gender Female Date of Appointment 1 July 2021 Board Committee Membership • Chairperson of Audit Committee • Member of Board Investment Committee Qualification • Member of The Malaysian Institute of Certified Public Accountants (MICPA) • Member of Malaysian Institute of Accountants (MIA) Present Directorship(s) in other Public Companies • Malayan Banking Berhad (Listed Company) • Maybank Asset Management Group Berhad • Maybank Trustees Berhad About Shirley retired from PricewaterhouseCoopers Malaysia at the end of June 2020 after 41 years, including 24 years as a partner. During her time in the firm, she was a long-serving member of the Assurance Executive Team and was elected by the Partners to the Oversight Board in 2016, which she chaired for 4 years up to June 2020. Shirley has over 40 years of experience in providing audit and business advisory services to a diverse range of clients, which include local enterprises and conglomerates as well as multinational companies in financial services, healthcare, property development, poultry farming, retail, services and many others. She has also worked with clients with large overseas operations in countries such as China, India, Singapore, Vietnam and Indonesia. As a partner in PricewaterhouseCoopers, she has also undertaken many advisory assignments which include advising her clients on listing requirements of Initial Public Offers (IPOs) on local and overseas Exchanges, fund raising exercises, mergers and acquisitions and other corporate restructuring activities. Age 55 Nationality Malaysian Gender Female Date of Appointment 1 July 2021 Board Committee Membership • Chairperson of Board Tender Committee • Member of Board Governance and Risk Committee • Member of Audit Committee Qualification • BSc. Food Science & Technology, Universiti Putra Malaysia Present Directorship(s) in other Public Companies • Nil JENIFER THIEN BIT LEONG Independent Non-Executive Director About Jenifer is the Founder and Principal of Grit and Pace, through which she advises corporations on ESG and what it takes to drive change in supply chain, procurement and operational excellence. She has over 30 years of international C-suite experience in the consumer packaged goods industry and had the opportunity to live and work in a number of countries across Asia and the US throughout her career. This includes 25 years with Mars Incorporated where she last served as the Global Chief Procurement Officer. Jenifer has successfully led complex business transformation and sustainability programmes through her deep understanding of the business enterprise, the ability to bring the right capability together, as well as intensive stakeholder engagement. Jenifer is also an alumnus of executive programmes at the Global Competent Boards, London Business School, Harvard Business School and Center for Creative Leadership. BOARD OF DIRECTORS’ PROFILE p.198 p.199 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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