UEM EDGENTA BERHAD ANNUAL REPORT 2021 1 2 3 4 5 6 7 LEADERSHIP 123 122 SYAHRUNIZAM SAMSUDIN Managing Director/Chief Executive Officer, UEM Edgenta Berhad HILLARY CHUA PEI SUM Chief Financial Officer, UEM Edgenta Berhad Please refer to his profile in the Board of Directors’ Profile on page 111. DATE OF APPOINTMENT: 15 October 2020 PROFESSIONAL QUALIFICATIONS: • Bachelor of Commerce (Accounting and Finance), Distinction, University of Southern Queensland, Australia • Chartered Accountant of the Malaysian Institute of Accountants • Certified Practicing Accountant of CPA Australia PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Opus International (M) Berhad • Opus Group Berhad WORKING EXPERIENCES: • October 2020 – Present: Chief Financial Officer, UEM Edgenta Berhad • November 2018 – October 2020: Head of Corporate Development, Group Enterprise Axiata Business Services Sdn. Bhd. • July 2016 – June 2018: Group Chief Financial Officer, OCK Group Berhad • August 2012 – June 2016: Chief Financial Officer, Altel Communications Sdn. Bhd. • April 2012 – August 2012: Assistant Vice President - Group Strategy and Analysis, Axiata Berhad • November 2008 – March 2012: Head of Budgeting and Forecast (Management Accounts), Maxis Berhad • August 2007 – November 2008: Assistant Vice President – Strategic Planning & Analytics, Citibank Berhad • November 2002 – April 2007: Manager - Planning & Analysis, American Express Australia Limited (Australia) • June 1999 – November 2002: Senior Associate - Audit and Business Advisory Service Division, PricewaterhouseCoopers (Malaysia) EXECUTIVE LEADERSHIP PROFILE 46 48 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 2021 • None of the Key Senior Management holds any share in the Company as at 31 December 2021 Female Male RAIS IMRAN Chief Strategy Officer, UEM Edgenta Berhad RAZMAN ISMAIL Chief People Officer, UEM Edgenta Berhad EXECUTIVE LEADERSHIP PROFILE DATE OF APPOINTMENT: 22 February 2021 PROFESSIONAL QUALIFICATIONS: • Master’s in Engineering (Chemical), Cornell University, USA • Bachelor of Science (Chemical Engineering), Cornell University, USA • Dean’s Certificate in Engineering Management, Cornell University, USA PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Nil WORKING EXPERIENCES: • February 2021 – Present: Chief Strategy Officer, UEM Edgenta Berhad • 2020 – 2021: Principal and Core Member of Principle Investment and Private Equity and Industrial Goods Practice Area, The Boston Consulting Group • 2013 – 2019: Various senior leadership positions at Sapura Energy Berhad including Strategic Business, Office of the President and Group CEO, as well as Head, Corporate Finance & Investor Relations • 2011 – 2013: Senior Consultant and Core Member of Upstream Oil & Gas Industry Practice Area, The Boston Consulting Group • 2008 – 2010: Senior Executive, Group Technology and R&D Management, PETRONAS • 2007 – 2008: Petroleum Economist, PETRONAS Carigali Sdn. Bhd. DATE OF APPOINTMENT: 1 November 2019 PROFESSIONAL QUALIFICATIONS: • Bachelor’s Degree in Management majoring in Human Resources, Universiti Sains Malaysia • Associate Qualification in Islamic Finance (“AQIF”) by Islamic Banking & Finance Institute Malaysia (“IBFIM”) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Nil WORKING EXPERIENCES: • November 2019 – Present: Chief People Officer, UEM Edgenta Berhad • July 2014 – September 2019: Chief Human Resources Officer, Bank Islam Malaysia Berhad • January 2007 – June 2014: Director, Group Human Resources, CIMB • September 2004 – December 2006: Manager, Recruitment and Scholarship, Bank Negara Malaysia • January 2003 – August 2004: Principal Consultant, IBM Malaysia • May 1995 – December 2002: Senior Consultant, PwC Malaysia DATE OF APPOINTMENT: 18 January 2021 PROFESSIONAL QUALIFICATIONS: • Master’s in Business Administration (MBA) from University of Strathclyde, United Kingdom • Bachelor’s Degree in Information Technology from Charles Sturt University, Australia • Executive Education in Building Digital Partnerships and Ecosystems, Insead Business School, France • Executive Education in Leading Digital Business Transformation, IMD Business School, Switzerland • Executive Education in Competing on Business Analytics and Big Data, Harvard Business School, USA • Certified Practitioner in PRojects IN Controlled Environments (“PRINCE2”) • Certified Practitioner in Information Technology Infrastructure Library (“ITIL”) PRESENT DIRECTORSHIP(S) IN LISTED ENTITY/OTHER PUBLIC COMPANIES: • Nil WORKING EXPERIENCES: • January 2021 – Present: Chief Digital Officer, UEM Edgenta Berhad • November 2018 – January 2021: Country Managing Director (Malaysia & Singapore), Eureka AI • February 2013 – October 2018: Practice Leader - Analytics Advisory (Asia), DXC Technologies • February 2011 – February 2013: Consulting Manager (Malaysia), Accenture • August 2009 – January 2011: Business Manager (EMEA), China Telecom Europe • January 2007 – July 2009: Senior Service Analyst (UK), Centrica • September 2003 – September 2005: Solution Architect (Malaysia), Hewlett Packard • March 2001 – August 2003: Head of Technical Support (Malaysia), Smart Global Network • February 2000 – February 2001: User Experience Specialist (Malaysia), e1000.com 39 51 CHUA YONG HOWE Chief Digital Officer, UEM Edgenta Berhad 44 Male Male Male
RkJQdWJsaXNoZXIy NDgzMzc=