2019 UEM Edgenta Annual Report

90 91 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 ROBERT TAN BUN POO Independent Non-Executive Director Nationality Gender Age Date of Appointment Malaysian Male 69 9 May 2013 Board Committee Membership: • Chairman of Audit Committee • Member of Board Tender Committee Robert Tan is currently in accounting practice providing auditing, due diligence, liquidation, advisory and other related services. He was a Senior Partner with Deloitte and has more than 40 years of audit experience in serving both private and public companies, locally and internationally, in industries which included banking, insurance, construction and property development, manufacturing and engineering. He was also involved in leading assignments related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence. Robert Tan was a council member of MICPA and served as a member in the Accounting and Auditing Technical Committee, Financial Statements Review Committee and Investigation Committee of MICPA. He currently serves as a Board member of the Auditing & Assurance Standards Board of Malaysian Institute of Accountants. Qualification: • Bachelor of Commerce, University of Newcastle, Australia • Member of the Malaysian Institute of Accountants • Member of the Malaysian Institute of Certified Public Accountants (“MICPA”) • Member of the Malaysian Institute of Taxation • Fellow Chartered Accountant of the Institute of Chartered Accountants, Australia Present Directorship(s) in other Public Companies and Listed Issuers: • QL Resources Berhad • RCE Capital Berhad • Amcorp Properties Berhad • AmMetLife Takaful Berhad • AmInvestment Bank Berhad Board of Director’s Profile ELAKUMARI KANTILAL Non-Independent Non-Executive Director Nationality Gender Age Date of Appointment Malaysian Female 63 22 October 2001 Board Committee Membership: • Chairman of Board Tender Committee • Member of Audit Committee She started her career with the Malaysian Government in 1981 and held various positions in the Accountant General’s Office, Ministry of Agriculture and Ministry of Finance (“MOF”). During her stint in MOF, she was involved in the monitoring and restructuring of companies, including debts of non-performing companies held by MOF (Inc). Elakumari was actively involved in the establishment of Khazanah Nasional Berhad (“Khazanah”) whilst in MOF. She was in Khazanah since its establishment in 1994 and progressed from the position of Senior Manager to Director in the Investment Division from 2004 until 2017. During her tenure in Khazanah, she undertook investments, divestments, corporate and strategy restructuring and reorganisation, monitoring and management for value creation of companies in the property, telecommunication, infrastructure and services sectors. Qualification: • Master of Science in Finance and Accounting, University of East Anglia, United Kingdom • Bachelor of Accounting, Universiti Kebangsaan Malaysia • Executive Education from IMD Switzerland • Harvard’s Premier Business Management Programme • Member of the Malaysian Institute of Accountants Present Directorship(s) in other Public Companies and Listed Issuers: • TIME dotCom Berhad • Danajamin Nasional Berhad Board of Director’s Profile