2019 UEM Edgenta Annual Report

100 101 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 Academic / Professional Qualification: • Master of Science in Energy, Heriot-Watt University, United Kingdom • Master of Business Administration in Finance, University of Southern Queensland, Australia • Bachelor of Engineering in Mechanical Engineering, Universiti Putra Malaysia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • September 2018 – Present: Head of Technology & Innovation, UEM Edgenta Berhad • May 2015 – August 2018: Head of Business Solutions (Technology), UEM Edgenta Berhad • June 2009 – May 2015: Head of Technical Development (Sustainability), Faber Group Berhad • 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. Age Gender Ethnicity 44 Male Indian IR. VEKNESWARAN T. ARASAPPAN Head, Technology & Innovation, UEM Edgenta Berhad Date of Appointment: 1 September 2018 Nationality: Malaysian Date of Appointment: 23 July 2014 Academic / Professional Qualification: • Associate member of Malaysian Institute of Chartered Secretaries and Administrators Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • July 2014 – Present: Head, Secretarial, UEM Edgenta Berhad • 2006 – June 2014: Assistant Vice President, Group Company Secretarial, CIMB Investment Bank Berhad Age Gender Ethnicity 40 Female Chinese CHIEW SIEW YUEN Head, Secretarial, UEM Edgenta Berhad Nationality: Malaysian Head, Asset Management, Asset Consultancy, Opus International (M) Berhad Academic / Professional Qualification: • Master of Business Administration, Durham University, United Kingdom • Master of Science, Computing & Engineering, Oxford Brookes University, United Kingdom • Bachelor’s Degree in Civil Engineering, University of East London, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Opus International (M) Berhad Working Experiences: • July 2017 – Present: Head, Asset Management, Asset Consultancy, Opus International (M) Berhad • October 2016 – May 2017: Hammersmith Bridge - Interim Measure Project Director, Transport for London • November 2015 – May 2017: Head of Technical Approvals, Transport for London • January 2014 – October 2015: Head of Design and Engineering, Falkland Islands Government • July 2004 – December 2013: COO and Transport Infrastructure Technical Director, GSTC Engineering Limited • 2000 – 2002: Senior Consultant, Hyder Consulting • 1998 – 2000: Structures Associate Engineer, Mouchel Consulting • 1996 – 1998: Senior Engineer, Kvaerner Technology Limited • 1991 – 1996: Graduate / Project Engineer, Suffolk Highways Engineering Consultancy Age Gender Ethnicity 53 Male Indian IR. GANDHI SUPPIAH Date of Appointment: 28 June 2017 Nationality: Malaysian Key Senior Management’s Profile Date of Appointment: 17 December 2018 Academic / Professional Qualification: • Bachelor of Information Systems (E-Commerce & MIS), University of Tasmania, Australia • Diploma in Information Technology, Universiti Tenaga Nasional, Malaysia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • December 2018 – Present: Head, Corporate Communications, UEM Edgenta Berhad • March 2016 – December 2018: Head, Brand Communications, Sime Darby Plantation Berhad • November 2009 – February 2016: Head, Internal Communications & Publications, Sime Darby Berhad • March 2008 – November 2009: Corporate Assurance Executive, Sime Darby Berhad • 2006 – 2007: Customer Representative Executive, FedEx Malaysia Age Gender Ethnicity 38 Male Malay MOHD HAFIZ MOHD NOOR Head, Corporate Communications, UEM Edgenta Berhad Head, Corporate Strategy, UEM Edgenta Berhad Academic / Professional Qualification: • Master of Finance, RMIT University, Australia • Bachelor of Science, Monash University, Australia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • July 2019 – Present: Head, Corporate Strategy, UEM Edgenta Berhad • January 2018 – March 2019: Deputy General Manager, Corporate Development, Planning & Strategy, UEM Edgenta Berhad • September 2016 – January 2018: Vice President, Investments, Khazanah Nasional Berhad (“Khazanah”) • October 2015 – September 2016: Vice President, Investments, Khazanah India Advisors Pvt. Ltd. • October 2012 – October 2015: Assistant Vice President, Investments, Khazanah • 2011 – October 2012: Associate, Investments, Khazanah • 2009 – 2011: Manager, Corporate Finance, RHB Investment Bank Berhad • 2007 – 2009: Senior Executive, Corporate Finance, MIMB Investment Bank Berhad Age Gender Ethnicity 36 Female Chinese AURELIA LEE MAY YOKE Date of Appointment: 11 July 2019 Declaration • Family Relationship with Director and / or Major Shareholder None of the Key Senior Management has any family relationship with any Director and / or major shareholder of UEM Edgenta • Conflict of Interest None of the Key Senior Management has any conflict of interest with UEM Edgenta • Conviction of Offences None of the Key Senior Management has been convicted for offences within the past five years other than traffic offences, if any • Public Sanction / Penalty None of the Key Senior Management has any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2019 Nationality: Malaysian Nationality: Malaysian Head, Risk, Integrity & Compliance, UEM Edgenta Berhad Academic / Professional Qualification: • Bachelor of Business (Accounting and IT), University of Technology Sydney, Australia • Chartered Accountant (C.A. (M)) with the Malaysian Institute of Accountants (“MIA”) • Certified Practicing Accountant (“CPA”) with CPA Australia • Certified Business Continuity Professional (“CBCP”) with DRI International, USA • Certificate in Risk Management with Governance Institute of Australia • Associate member (Institute of Internal Auditors Malaysia) Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • March 2015 – Present: Head, Risk, Integrity & Compliance, UEM Edgenta Berhad • 2013 – 2015: Senior Manager, Group Risk Management, Kumpulan Perangsang Selangor Berhad • 2011 – 2013: Manager, Group Risk Management, Axiata Group Berhad • 2006 – 2011: Assistant Manager, Deloitte Enterprise Risk Services Malaysia Age Gender Ethnicity 40 Male Chinese CHAN KHENG CHUAN Date of Appointment: 2 March 2015 Nationality: Malaysian