2020 UEM Edgenta Annual Report

SHARIMAN YUSUF MOHAMED ZAIN KENNY LIM WEI HSIEN IR. DR. TONY CHAN Academic/Professional Qualification: • Master of Business Administration from Victoria University, Australia • Bachelor’s in Mechanical Engineering (Hons.) from University of Warwick, United Kingdom • Member of the Malaysian Institute of Property & Facility Managers (“MIPFM”) Present Directorship(s) in Listed Entity/ Other Public Companies: Nil Working Experiences: • June 2019 – Present: Head, Property & Facility Solutions, UEM Edgenta Berhad • August 2018 – May 2019: Chief Executive Officer, ISS Facility Services Malaysia • July 2016 – July 2018: Managing Director, RNA Engineering & Trading • April 2012 – May 2016: Sales Director, Service Business, KONE • April 2010 – March 2012: Country Manager, Service, Schneider Electric • April 2008 – March 2010: General Manager, Pre-Sales, Patimas Computers Berhad • August 2007 – March 2008: Service Operations Manager, Asia-Pacific & Japan, Lenovo • September 2004 – August 2007: Service Operations Manager, Emerson Network Power • August 1995 – August 2004: Business Manager, Project & Service Manager, R&D Engineer, Daikin Malaysia Sdn. Bhd. Head, Property & Facility Solutions UEM Edgenta Berhad Date of Appointment: 17 March 2020 Nationality: Malaysian Date of Appointment: 10 June 2019 Nationality: Malaysian Head, Infrastructure Services Managing Director, Edgenta PROPEL Berhad 9 10 Date of Appointment: 2 May 2018 Nationality: Malaysian Chief Operating Officer, Opus International (M) Berhad Academic/Professional Qualification: • Doctor of Philosophy (PhD) In Water & Environmental Engineering, Loughborough University, UK • Bachelor of Engineering in Civil Engineering (Hons.), Loughborough University, UK • Qualified Professional Engineer (Ir.) registered with Board of Engineers Malaysia (“BEM”) • Corporate Member of Institutions of Engineers Malaysia (“M.I.E.M”) • Chartered Member of Institution of Civil Engineers, United Kingdom (CEng) • Fellow of the Chartered Management Institute, United Kingdom (“FCMI”) • Member of Institution of Civil Engineers (“MICE”) United Kingdom, and ICE Representative of Malaysia • Honorary Member of ASEAN Federation of Engineering Organisations (“MAFEO”) • Certified Asia Leaders Programme in Infrastructure Excellence (“ALPINE”), SMU, Singapore • Qualified United Nations Dialogue Facilitator • Certified Person for Project Risks & Construction Safety under Construction Skills Certification Scheme (“CSCS”), United Kingdom Present Directorship(s) in Listed Entity/ Other Public Companies: • Opus International (M) Berhad • Pengurusan Lantas Berhad • Opus Group Berhad Working Experiences: • September 2020 – Present: Industry Panel Advisor for Civil Engineering Faculty, SEGi University & Colleges • May 2018 – Present: Chief Operating Officer, Opus International (M) Berhad • 2015 – 2018: Group General Manager, Engineering & Technical, MMC Corporation Berhad • 2013 – 2015: Country Head & Business Strategy, ATKINS Singapore • 2012 – 2013: Regional Head of Water Sector, ATKINS Singapore • 2010 – 2012: Business Development Manager, Water & Infrastructure, Mott MacDonald, Singapore • 2007 – 2010: MWRI Egypt, Millennium Development Goal Specialist, World Bank • 2006 - 2007: International Development Consultant, Mott MacDonald Group, United Kingdom • 2003 – 2006: Flood Risk Management Consultant, ATKINS Ltd., United Kingdom • 2000 – 2003: Urban & Infrastructure Consultant, SSP Sdn. Bhd., Malaysia • 1998 – 2000: Assistant Professor in Construction Materials, Loughborough University, United Kingdom Academic/Professional Qualification: • Bachelor of Economics (Accounting & Finance) (Hons), London School of Economics & Political Science (“LSE”), United Kingdom Present Directorship(s) in Listed Entity/ Other Public Companies: Edgenta PROPEL Berhad Working Experiences: • March 2020 – Present: Head, Infrastructure Services, Managing Director, Edgenta PROPEL Berhad • January 2019 – March 2020: Head, Client Solutions, UEM Edgenta Berhad • 2011 – 2017: Country Division Lead/ Chief Executive Officer of the Mobility Division, Siemens, Malaysia • 2007 – 2011: Various senior leadership positions in Siemens Malaysia including Head of Strategies and Business Development, Head of Airport Logistics, Deputy Head of Mobility and also short posting to HQ in Germany in 2010 • 2006 – 2007: Vice President, CEO’s Office, Powertek Berhad • 2002 – 2006: Director of Market Development, General Electric International Inc. • 2001 – 2002: Head of Strategic Marketing, Siemens Malaysia Sdn. Bhd. • 1999 – 2001: Senior Management Consultant with Deloitte Consulting’s Asia Pacific Manufacturing Sector • 1996 – 1999: Business Service Executive in the Retail Business Unit, Shell Malaysia Trading Sdn. Bhd., Malaysia Age 46 Gender Male Ethnicity Chinese Age 46 Gender Male Ethnicity Malay Age 49 Gender Male Ethnicity Chinese 8 ANNUAL REPORT 2020 117 1 2 3 4 5 6 7 8