2020 UEM Edgenta Annual Report

ROBERT TAN BUN POO Independent Non-Executive Director 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 41 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. Nationality: Malaysian Age: 70 Gender: Male Appointed to the Board on 9 May 2013 Board Committee Membership: • Chairman of Audit Committee • Member of Board Tender Committee Qualification: • Bachelor of Commerce, University of Newcastle, Australia • Member of the Malaysian Institute of Accountants • Member of Malaysian Institute of Certified Public Accountants (“MICPA”) • Member of Malaysian Institute of Taxation • Fellow Chartered Accountant of the Institute of Chartered Accountants, Australia Present Directorship(s) in other Public Companies and Listed Issuers: • RCE Capital Berhad (Listed Company) • Amcorp Properties Berhad (Listed Company) • AmMetLife Takaful Berhad • AmInvestment Bank Berhad UEM EDGENTA BERHAD 106 Leadership BOARD OF DIRECTORS’ PROFILE