2020 UEM Edgenta Annual Report

LEADERSHIP AND GOVERNANCE LEADERSHIP 99 Corporate Information 100 Board of Directors 102 Board of Directors’ Profile 111 Company Secretary’s Profile 112 Executive Leadership 114 Executive Leadership Profile 118 Organisation Structure GOVERNANCE 120 Corporate Governance Overview Statement 134 Audit Committee Report 137 Additional Compliance Information 138 Statement on Risk Management and Internal Control 148 Corporate Integrity and Ethical Business Conduct Leadership