EXECUTIVE LEADERSHIP’S PROFILE SHARIMAN YUSUF MOHAMED ZAIN Head, Infrastructure Services Managing Director, Edgenta PROPEL Berhad Age 48 Nationality Malaysian Gender Male 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 TAN CHEH TIAN Chief Executive Officer, UEMS Singapore & Taiwan Age 50 Nationality Singaporean Gender Female Date of Appointment: 1 September 2021 Professional Qualifications: • M aster of Science (Estate Management), National University of Singapore • B achelor of Science (Estate Management) (2nd Upper Honours), National University of Singapore • B oard of Director, Singapore International Facility Management Association, Singapore • C hairperson, Membership & Publicity Committee, Singapore International Facility Management Association • M ember, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • M ember, Association of Property & Facility Managers (“APFM”), Singapore • C ertified Property and Facility Manager (Registered), Association of Property & Facility Managers (“APFM”), Singapore Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • S eptember 2021 – Present: Chief Executive Officer, UEMS Singapore & Taiwan • A pril 2018 – August 2021: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. • A pril 2012 – August 2021: General Manager, UEMS Solutions Pte. Ltd. (UEMS Singapore) • O ctober 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 • A pril 2009 – April 2012: Director of Facilities Management and Director of Corporate Real Estate, UGL Services Premas Operations Limited, Singapore [now known as C&W Services (S) Pte. Ltd., Singapore] • J une 2005 – April 2009: General Manager (Property & Asset Management), Exceltec Property Management Pte. Ltd., Singapore • M ay 1996 – June 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, Singapore Land Authority and Land Office, Singapore SHAIFUL ZAHRIN SUBHAN Head, Healthcare Solutions Managing Director, Edgenta Mediserve Sdn. Bhd. Age 46 Nationality Malaysian Gender Male Date of Appointment: 27 January 2023 Professional Qualifications: • Master’s Degree in Business Administration from the University of New England, Australia • Bachelor’s Degree in Accounting from the University of Birmingham, England • Chartered Accountant with the Malaysian Institute of Accountants (MIA) • Fellow of the Association of Chartered Certified Accountants (ACCA), UK Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 2023 – Present: Head of Healthcare Solutions & Managing Director, Edgenta Mediserve Sdn. Bhd. • October 2017 – December 2022: Group Chief Executive Officer, IRIS Corporation Berhad • September 2011 – September 2017: Vice President, Segment & Portfolio Management – Customer Division, Astro (Measat Broadcast Network Systems Sdn. Bhd.) • January 2008 – August 2011: Head of Sales Development (Enterprise Business), Head of Key Account Management (Enterprise Business) and Senior, Business Planning, Digi Telecommunications Sdn. Bhd. • February 2003 – January 2008: Executive Director, Privasia Sdn. Bhd. • August 2000 – January 2003: Assistant Manager, Office of the Chief Executive, TIME dotCom Berhad • September 1999 – July 2000: Accounts Executive, Propel Berhad • September 1998 – August 1999: Internal Audit Executive, United Engineers Malaysia Berhad AHMAD ZAKRI ISMAIL Chief Executive Officer, Edgenta Arabia Limited Age 56 Nationality Malaysian Gender Male Date of Appointment: 29 November 2022 Professional Qualifications: • Bachelor of Science (Advanced Major in Computing Science) Dalhousie University, Nova Scotia, Canada Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • November 2022 – Present Chief Executive Officer Edgenta Arabia Limited, Riyadh, Saudi Arabia • November 2021 – October 2022: Director, Digital & Technology Solution Operon Middle East, Dubai, United Arab Emirates • June 2011 – October 2021: Holding various technology, project management and operational positions with the last 4 years as Chief Technology Officer Touch ‘n Go Sdn. Bhd., Kuala Lumpur, Malaysia • February 2008 – December 2010: Head of Information Technology Wasatah Capital, Riyadh, Saudi Arabia • March 2007 – January 2008: Vice President, Information Technology Kenanga Investment Bank Berhad, Kuala Lumpur, Malaysia • March 2006 – February 2007: Vice President, Strategic IT Planning & IT Policies K&N Kenanga Holdings Berhad, Kuala Lumpur, Malaysia • January 1994 – February 2006: Holding various technology positions with the last 10 years as Senior Manager, Information Technology SBB Securities Sdn. Bhd./ Mohaiyani Securities Sdn. Bhd., Selangor, Malaysia DERRICK WONG General Manager, Operon Middle East Limited Age 47 Nationality Malaysian Gender Male Date of Appointment: 13 November 2011 Professional Qualifications: • Bachelor of Science (Mechanical Engineering), City College of London, London, England • Diploma (2nd Class Upper) in Electromechanical, Federal Institute of Technology, Kuala Lumpur, Malaysia • International Facility Management Association (Member) • RICS MEA (Member) Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • November 2011 – Present: General Manager (Integrated Facilities Management), Operon Middle East (Dubai, UAE) • September 2009 – January 2011: National Head (Integrated Facilities Management), Jones Lang Lasalle (Intel Penang) • April 2008 – September 2009: Section Head Facility Engineer II, Fuji Electric (M) Sdn. Bhd. Malaysia • June 2005 – November 2007: Maintenance Engineer, MESL Group/Norland Manage Services, VISA Europe Headquarters Building (Paddington), London NIK MARIEN NIK AHMAD KAMAL Chief Executive Officer, Edgenta NXT Sdn. Bhd. Age 39 Nationality Malaysian Gender Female Date of Appointment: 12 January 2023 Professional Qualifications: • Master’s Degree in Business Administration from the Massachusetts Institute of Technology (MIT), where she was a Sloan Fellow under the Sloan School of Management • Bachelor’s Degree in Science, Information Technology (majoring in Finance) from the Polytechnic Institute in New York Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • June 2019 – January 2023: Team Lead Iskandar Malaysia Portfolio, Khazanah Nasional Berhad • December 2019 – January 2022: Founding Lead and Senior Care Lead Dana Impak, Khazanah Nasional Berhad • December 2015 – April 2018: Senior Vice President, Utilities Sector, Khazanah Nasional Berhad • February 2012 – November 2015: Vice President, Leisure & Tourism Sector, Khazanah Nasional Berhad • June 2010 – June 2012: Assistant Vice President, Healthcare Sector, Khazanah Nasional Berhad • November 2007 – June 2010: Associate, Khazanah Nasional Berhad EXECUTIVE LEADERSHIP’S PROFILE p.206 p.207 UEM EDGENTA BERHAD INTEGRATED ANNUAL REPORT 2022 1 2 3 4 5 6 7 8 9 LEADERSHIP
RkJQdWJsaXNoZXIy NDgzMzc=