2019 UEM Edgenta Annual Report

98 99 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Key Senior Management’s Profile Date of Appointment: 10 June 2019 Academic / Professional Qualification: • Master of Business Administration, Victoria University, Australia • Bachelor of Mechanical Engineering (Hons), University of Warwick, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • June 2019 – Present: Head, Property & Facility Solutions, UEM Edgenta Berhad • August 2018 – May 2019: Chief Executive Officer, ISS Facility Services Malaysia • July 2016 – July 2018: Managing Director, RNA Engineering & Trading • April 2012 – May 2016: Sales Director, Service Business, KONE • April 2010 – March 2012: Country Manager, Service, Schneider Electric • April 2008 – March 2010: General Manager, Pre-Sales, Patimas Computers Berhad • August 2007 – March 2008: Service Operations Manager, Asia-Pacific & Japan, Lenovo • September 2004 – August 2007: Service Operations Manager, Emerson Network Power • August 1995 – August 2004: Business Manager, Project & Service Manager, R&D Engineer, Daikin Malaysia Age Gender Ethnicity 48 Male Chinese KENNY LIM WEI HSIEN Head, Property & Facility Solutions, UEM Edgenta Berhad Nationality: Malaysian Chief Operating Officer, Opus International (M) Berhad Academic / Professional Qualification: • Executive Programme: Asia Leaders Programme in Infrastructure Excellence (ALPINE), SMU, Singapore • Doctor of Philosophy (PhD) in Water & Environmental Engineering, Loughborough University, United Kingdom • Bachelor of Engineering in Civil Engineering (Hons), Loughborough University, United Kingdom • Qualified Professional Engineer (Ir.) registered with Board of Engineers Malaysia (“BEM”) • Corporate Member of Institutions of Engineers Malaysia (“M.I.E.M”) • Chartered Member of Institution of Civil Engineers, United Kingdom (“CEng”) • Member of Institution of Civil Engineers (“MICE”) United Kingdom • Elected Country Representative of Institution of Civil Engineers (UK) for Malaysia Chapter • Committee Member of Water Resources Technical Division of IEM since 2016 • Qualified United Nations Dialogue Facilitator • Returning Expert under “Professional Return Home” programme, Talent Corp, Malaysia • Certified Person for Project Risks & Construction Safety under Construction Skills Certification Scheme (“CSCS”), United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Opus International (M) Berhad • Opus Consultants Malaysia Sdn. Bhd. • Pengurusan Lantas Berhad Working Experiences: • May 2018 – Present: Chief Operating Officer, Opus International (M) Berhad • 2015 – 2018: Group General Manager, Engineering & Technical, MMC Corporation Berhad • 2013 – 2015: Country Head & Business Strategy, ATKINS Singapore • 2012 – 2013: Regional Head of Water Sector, ATKINS Singapore • 2010 – 2012: Business Development Manager, Water & Infrastructure, Mott MacDonald, Singapore • 2007 – 2010: MWRI Egypt, Millennium Development Goal Specialist, World Bank • 2006 - 2007: International Development Consultant, Mott MacDonald Group, United Kingdom • 2003 – 2006: Flood Risk Management Consultant, ATKINS Ltd., United Kingdom • 2000 – 2003: Urban & Infrastructure Consultant, SSP Sdn. Bhd., Malaysia • 1998 – 2000: Assistant Professor in Construction Materials, Loughborough University, United Kingdom Age Gender Ethnicity 45 Male Chinese IR. DR. TONY CHAN Date of Appointment: 2 May 2018 Nationality: Malaysian Academic / Professional Qualification: • 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 Age Gender Ethnicity 45 Male Malay SHARIMAN YUSUF MOHAMED ZAIN Head, Infrastructure Services, Managing Director, Edgenta PROPEL Berhad Date of Appointment: 17 March 2020 Nationality: Malaysian Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. Academic / Professional Qualification: • Master of Science (Estate Management), National University of Singapore • Bachelor of Science (Estate Management) (2 nd Upper Honours), National University of Singapore • Member, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • Member, Association of Property & Facility Managers (“APFM”), Singapore • Certified Property and Facility Manager (“CPFM”), Association of Property & Facility Managers (“APFM”), Singapore Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • April 2018 – Present: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. • April 2012 – Present: General Manager, UEMS Solutions Pte. Ltd. (UEMS Singapore) • Oct 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 • April 2009 – April 2012: Director of Facilities Management and Director of Corporate Real Estate at UGL Services Premas Operations Limited, Singapore [now known as C&W Services (S) Pte. Ltd., Singapore] • June 2005 – April 2009: General Manager (Property & Asset Management) at Exceltec Property Management Pte. Ltd., Singapore • May 1996 – Jun 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 at the Singapore Land Authority and Land Office, Singapore Age Gender Ethnicity 47 Female Chinese TAN CHEH TIAN Date of Appointment: 1 April 2018 Nationality: Singaporean Key Senior Management’s Profile Date of Appointment: 16 October 2017 Academic / Professional Qualification: • Bachelor of Engineering (Mechanical Engineering), Wollongong University, Australia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • 16 October 2017 – Present: Head, Operational Excellence and Health, Safety, Security & Environment (“HSSE”), UEM Edgenta Berhad • March 2013 – August 2017: Global Safety Manager, Shell Global Solution International BV, Netherlands • July 2012 – December 2012: General Manager, Shell Pakistan Limited, Karachi • September 2017 – July 2012: Manager Health, Safety, Security and Environment – East Region, Shell • September 1991 – July 2012: Various roles in Shell in commercial, engineering project, engineering maintenance, learning manager and HSSE Age Gender Ethnicity 52 Male Malay MOHD RAZIF MOHD YUSOFF Head, Operational Excellence and Health, Safety, Security & Environment (HSSE), UEM Edgenta Berhad Nationality: Malaysian Academic / Professional Qualification: • Master in Business Administration (International Marketing- Distinction) University of East London • Bachelor of Engineering, Civil (Hons) University Putra Malaysia • Diploma in Agricultural Engineering University Putra Malaysia • Graduate Member of the Board of Engineers, Malaysia • Graduate Member of the Institute of Engineers, Malaysia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • January 2020 – Present: Project Director of Special Projects, Chief Operating Officer’s Office, UEM Edgenta Berhad • November 2017 – December 2019: Chief Operating Officer, Edgenta PROPEL Berhad • October 2015 - October 2017: General Manager – MD/CEO’s Office UEM Edgenta Berhad, Head of Edgenta Energy Services, Project Director – Performance Based Contract • March 2008 – September 2015: Director of Projects, Tune Hotels Regional Services Sdn. Bhd. • May 1997 – February 2008: Project Manager, Mudajaya Corporation Berhad Age Gender Ethnicity 48 Female Indian SHARON RUBA KRISHNAMURTHY Project Director, Special Projects, Chief Operating Officer’s Office, UEM Edgenta Berhad Date of Appointment: 1 January 2020 Nationality: Malaysian