2020 UEM Edgenta Annual Report

DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director Dato’ Noorazman Abd Aziz is currently the Chairman of UEM Sunrise Berhad. He also serves as Chairman of the Board of Trustees of Yayasan UEM, the philanthropic arm of UEM Group, and Chairman of the Board of Trustees of International Centre for Education in Islamic Finance (INCEIF). He has over 37 years of experience in banking & finance, investments and capital markets having served as Executive Director, Investments in Khazanah Nasional Berhad, Managing Director of Fajr Capital Ltd. (a Khazanah investee company) and held key positions in Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA), to name a few. In 2005, Dato’ Noorazman was named as the winner of the first Asian Banker Achievement Award for Islamic Finance. He is a member of the Investment Panel of Kumpulan Wang Persaraan (Diperbadankan) and also sits on the Advisory Boards of Ancora Fund Management Co. in Indonesia, Creador Sdn. Bhd. and Vynn Capital Sdn. Bhd. Nationality: Malaysian Age: 65 Gender: Male Appointed to the Board on 2 October 2018 Board Committee Membership: • Chairman of Board Investment Committee • Member of Board Governance and Risk Committee Qualification: • Bachelor of Science (Finance), Louisiana State University, United States of America • Practising member of the Chartered Institute of Islamic Finance Professionals (CIIF) • Member of the Australian Institute of Company Directors (AICD) • Member of Institute of Corporate Directors Malaysia (ICDM) Present Directorship(s) in other Public Companies and Listed Issuers: • UEM Sunrise Berhad (Listed Company) • Kumpulan Perangsang Selangor Berhad (Listed Company) • Hong Leong Financial Group Berhad (Listed Company) • PLUS Malaysia Berhad • Yayasan UEM ANNUAL REPORT 2020 105 1 2 3 4 5 6 7 8