Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 201 EXECUTIVE LEADERSHIP’S PROFILE Chief People Officer, UEM Edgenta Berhad Age 53 Male Malaysia 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, PricewaterhouseCoopers (PwC) Date of Appointment: 1 November 2019 RAZMAN ISMAIL Age 46 Male Malaysia 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, Accenture • July 2009 – February 2011: Business Development Manager, China Telecom Europe • January 2007 – July 2009: Senior Service Analyst, Centrica • September 2003 – October 2005: Solution Architect, Hewlett Packard • February 2001 – August 2003: Head of Technology, Smart Global Network • January 2000 – December 2000: User Experience Research, e1000.com CHUA YONG HOWE Chief Digital Officer, UEM Edgenta Berhad Date of Appointment: 18 January 2021
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