2020 UEM Edgenta Annual Report

Academic/Professional Qualification: • Master’s in International Health Management from Imperial College Business School, United Kingdom • Bachelor of Medicine and Bachelor of Surgery (“MbCHb”), University of Manchester, United Kingdom • Bachelor of Science in Medical Science, University of St. Andrews, Scotland • Former Committee Member for the Malaysian Society for Quality in Health • Registered Practitioner, Malaysian Medical Council • Registered Member, Chartered Institute of Managers, United Kingdom • Registered Member, General Medical Council, United Kingdom Present Directorship(s) in Listed Entity/Other Public Companies: Nil Working Experiences: • J anuary 2020 – Present: Head, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • J une 2018 – December 2019: Chief Operating Officer, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • A ugust 2016 – May 2018: Chief Executive Officer, Cardiac Vascular Sentral Kuala Lumpur Sdn. Bhd. • M ay 2014 – August 2016: Head of Medical Affairs and Quality, Parkway Pantai-Malaysia Operations (Subsidiary of IHH Healthcare Berhad) • J anuary 2013 – July 2014: Chief Operating Officer, Pantai Hospital Batu Pahat • J uly 2012 – December 2012: Head of Business Development Unit, Imaging and Facilities and Maintenance, Pantai Hospital Kuala Lumpur • F ebruary 2011 – June 2012: Head of Business Development, Prince Court Medical Centre Sdn. Bhd. • F ebruary 2005 – February 2011: Medical Practitioner with National Health Service (NHS), United Kingdom Date of Appointment: 1 January 2020 Nationality: Malaysian 7 Head, Healthcare Support (Concession), Managing Director, Edgenta Mediserve Sdn. Bhd. DR. NIK FAWAZ NIK ABDUL AZIZ 6 LOW CHEE YEN Academic/Professional Qualification: • Bachelor of Economics (Economics and Finance), Distinction, RMIT University, Australia • Chartered Financial Analyst Present Directorship(s) in Listed Entity/Other Public Companies: Nil Working Experiences: • F ebruary 2019 – Present: Head, Healthcare Support (Commercial), CEO, UEMS Pte. Ltd. • August 2018 – January 2019: CEO (designate), UEMS Pte. Ltd. • S eptember 2014 – November 2018: Head of Corporate Development, Planning and Strategy, UEM Edgenta Berhad • J une 2013 – September 2014: General Manager, Group Chief Operating Officer’s Office, UEM Group Berhad • 2 005 – 2013: Associate Director, Group Strategy and Strategic Investment (Private Equity), CIMB Group Holdings Berhad • 2001 – 2005: Senior Associate, KPMG Advisory Services, Malaysia Date of Appointment: 1 February 2019 Nationality: Malaysian Head, Healthcare Support (Commercial), Chief Executive Officer, UEMS Pte. Ltd. Age 43 Gender Male Ethnicity Malay Age 41 Gender Female Ethnicity Chinese 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 2020 • None of the Key Senior Management holds any share in the Company as at 31 December 2020 UEM EDGENTA BERHAD 116 Leadership EXECUTIVE LEADERSHIP PROFILE