KUB Malaysia Berhad Annual Report 2021

DR. BADRULHISHAM BIN MOHD GHAZALI Chief Executive Officer, KUB Telekomunikasi Sdn Bhd Profile of Senior Management Qualification(s) • Doctorate in Mechanical Engineering, University of Adelaide, Australia • Bachelor Degree in Mechanical Engineering (1 st Class Honours), University of Adelaide, Australia Working Experience(s) • Assistant Vice President Strategic Planning and Performance Management, KUB Malaysia Berhad (2016 to 2019) • Director/Consultant, Timur Axis Sdn Bhd (2015 to 2016) • Chief Executive Officer, CMS Consortium Ecotour Sdn Bhd (2014 to 2015) • Head, Export and Group Corporate Strategy, Proton Holdings Berhad (2012 to 2014) • Head, Corporate Strategy, Proton Holdings Berhad (2008 to 2012) Areas of Expertise(s) • Corporate and Strategic Planning • Business Development Management Other Directorship(s) Listed Entities • None Public Companies • KUB Development Berhad Male 46 Malaysian Date of Appointment 17 March 2020 Length of Service 1 year 6 months AZMAN BIN ABDULLAH Chief Executive Officer, Solar Gas Sdn Bhd Qualification(s) • Bachelor Degree in Accounting and Finance, University of Warwick, United Kingdom • Associate Member, Chartered Institute of Management Accountants, United Kingdom • Member, Malaysian Institute of Accountants Working Experience(s) • Chief Operating Officer, KUB Malaysia Berhad (2016-2019) • Chief Executive Officer (‘CEO’), CMS Consortium Ecotour Sdn Bhd (2015 to 2016) • CEO, Qualitest Engineering Sdn Bhd (2013 to 2014) • Corporate Business Controller (CEO’S Office)/Director of Corporate Projects/Board Director (various subsidiaries), Group Lotus Plc., United Kingdom (2008 to 2012) • Executive Director, Member of Audit Committee/Executive Committee, Finance Director, Mexter Technology Berhad (2007 to 2008) • Senior Manager & Head of Corporate Finance/Manager, Chairman’s Office, Proton Holdings Berhad (2006 to 2007) Areas of Expertise(s) • Operations and General Management • Strategic Planning • Business Development Other Directorship(s) Listed Entities • None Public Companies • None Male 45 Malaysian Date of Appointment 12 March 2019 Length of Service 2 year 6 months 10 KUB MALAYSIA BERHAD