Announcement

Change in Risk Committee

UEM SUNRISE BERHAD

Type of Board Committee	Risk Committee
Date of change	31 Aug 2020
Salutation	DATO'
Name	NOORAZMAN BIN ABD AZIZ
Age	64
Gender	Male
Nationality	Malaysia
Type of change	Others
Description	Relinquishment
Designation	Member of Risk Committee
Directorate	Non Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)	1. Christina Foo - Independent Non-Executive Director (Chairperson) 2. Anwar Syahrin Abdul Ajib - Managing Director/Chief Executive Officer (Member) 3. Subimal Sen Gupta - Senior Independent Non-Executive Director (Member) 4. Datin Teh Ija Mohd Jalil - Independent Non-Executive Director (Member)