EXECUTIVE LEADERSHIP’S PROFILE Please refer to his profile in the Board of Directors’ Profile on page 193. SYAHRUNIZAM SAMSUDIN Managing Director/ Chief Executive Officer, UEM Edgenta Berhad Age 49 Nationality Malaysian Gender Male HILLARY CHUA PEI SUM Chief Financial Officer, UEM Edgenta Berhad Age 47 Nationality Malaysian Gender Female Date of Appointment: 15 October 2020 Professional Qualifications: • Bachelor of Commerce (Accounting and Finance), Distinction, University of Southern Queensland, Australia • Chartered Accountant of the Malaysian Institute of Accountants • Certified Practicing Accountant of CPA Australia Present Directorship(s) In Listed Entity/Other Public Companies: • Opus International (M) Berhad • Opus Group Berhad • Pengurusan Lantas Berhad Working Experiences: • October 2020 – Present: Chief Financial Officer, UEM Edgenta Berhad • November 2018 – October 2020: Head of Corporate Development, Group Enterprise Axiata Business Services Sdn. Bhd. • July 2016 – June 2018: Group Chief Financial Officer, OCK Group Berhad • August 2012 – June 2016: Chief Financial Officer, Altel Communications Sdn. Bhd. • April 2012 – August 2012: Assistant Vice President - Group Strategy and Analysis, Axiata Berhad • November 2008 – March 2012: Head of Budgeting and Forecast (Management Accounts), Maxis Berhad • August 2007 – November 2008: Assistant Vice President – Strategic Planning & Analytics, Citibank Berhad • November 2002 – April 2007: Manager - Planning & Analysis, American Express Australia Limited (Australia) • June 1999 – November 2002: Senior Associate - Audit and Business Advisory Service Division, PricewaterhouseCoopers (PwC) Malaysia RAIS IMRAN Chief Strategy Officer, UEM Edgenta Berhad Age 40 Nationality Malaysian Gender Male Date of Appointment: 22 February 2021 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: • February 2021 – Present: Chief Strategy Officer, UEM Edgenta Berhad • 2020 – 2021: Principal and Core Member of Principle Investment and Private Equity and Industrial Goods Practice Area, The Boston Consulting Group • 2013 – 2019: Various senior leadership positions at Sapura Energy Berhad including Strategic Business, Office of the President and Group CEO, as well as Head, Corporate Finance & Investor Relations • 2011 – 2013: Senior Consultant and Core Member of Upstream Oil & Gas Industry Practice Area, The Boston Consulting Group • 2008 – 2010: Senior Executive, Group Technology and R&D Management, PETRONAS • 2007 – 2008: Petroleum Economist, PETRONAS Carigali Sdn. Bhd. Date of Appointment: 1 November 2019 Professional Qualifications: • Bachelor’s Degree in 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, PricewaterhouseCoopers (PwC) RAZMAN ISMAIL Chief People Officer, UEM Edgenta Berhad Age 52 Nationality Malaysian Gender Male CHUA YONG HOWE Chief Digital Officer, UEM Edgenta Berhad Age 45 Nationality Malaysian Gender Male Date of Appointment: 18 January 2021 Professional Qualifications: • Master’s in Business Administration (MBA) from University of Strathclyde, United Kingdom • Bachelor’s Degree in Information Technology from Charles Sturt University, Australia • Executive Education in Building Digital Partnerships and Ecosystems, Insead Business School, France • Executive Education in Leading Digital Business Transformation, IMD Business School, Switzerland • Executive Education in Competing on Business Analytics and Big Data, Harvard Business School, USA • Certified Practitioner in PRojects IN Controlled Environments (“PRINCE2”) • Certified Practitioner in Information Technology Infrastructure Library (“ITIL”) Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 2021 – Present: Chief Digital Officer, UEM Edgenta Berhad • November 2018 – January 2021: Country Managing Director (Malaysia & Singapore), Eureka AI • February 2013 – October 2018: Practice Leader - Analytics Advisory (Asia), DXC Technologies • February 2011 – February 2013: Consulting Manager, Accenture • July 2009 – February 2011: Business Development Manager, China Telecom Europe • January 2007 – July 2009: Senior Service Analyst, Centrica • September 2003 – October 2005: Solution Architect, Hewlett Packard • February 2001 – August 2003: Head of Technology, Smart Global Network • January 2000 – December 2000: User Experience Research, e1000.com EXECUTIVE LEADERSHIP’S PROFILE 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. IR. VEKNESWARAN T. ARASAPPAN Head, Property & Facility Solutions Managing Director, Edgenta Greentech Sdn. Bhd. Age 47 Nationality Malaysian Gender Male p.204 p.205 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
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