UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 109 108 BOARD OF DIRECTORS SYAHRUNIZAM SAMSUDIN Managing Director/ Chief Executive Officer TAN SRI DR. AZMIL KHALID Independent Non-Executive Chairman ROBERT TAN BUN POO Independent Non-Executive Director ROWINA GHAZALI SETH Independent Non-Executive Director SHIRLEY GOH Independent Non-Executive Director LEGEND: AC Audit Committee NRC Nomination and Remuneration Committee BTC Board Tender Committee BOARD OF DIRECTORS DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director DATO’ MOHD IZANI GHANI Non-Independent Non-Executive Director JENIFER THIEN BIT LEONG Independent Non-Executive Director DATO’ GEORGE STEWART LABROOY Independent Non-Executive Director MOHD ASRUL AB RAHIM Non-Independent Non-Executive Director BGRC Board Governance and Risk Committee BIC Board Investment Committee BIC NRC BGRC BIC AC BTC BGRC NRC BGRC NRC AC BIC BGRC BTC AC BTC
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