Section 7 UEM Edgenta Berhad GOVERNANCE 202 EXECUTIVE LEADERSHIP’S PROFILE Head, Property & Facility Solutions Managing Director, Edgenta Greentech Sdn. Bhd Age 48 Male Malaysia Professional Qualifications: • MSc. in Energy, Heriot-Watt University, UK • MBA in Finance, University of Southern Queensland, Australia • B.E. (Hons) Mechanical, UPM • Registered Professional Engineer with Practicing Certificate with the Board of Engineers Malaysia • Registered Chartered Engineer with the Engineering Council, United Kingdom • Registered European Engineer with the European Federation of National Engineering Associations • Corporate Member of The Institution of Engineers, Malaysia • Member of the Chartered Institution of Building Services Engineers, UK • Member of the American Society of Heating, Refrigerating and AirConditioning Engineers Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 2022 - Present: Head, Property & Facility Solutions, Managing Director, Edgenta Greentech Sdn. Bhd. • April 2021 – December 2021: Head of Information Technology, UEM Edgenta Bhd. • September 2018 – April 2021: Head of Technology & Innovation, UEM Edgenta Bhd. • May 2015 – August 2018: Head of Business Solutions (Technology), UEM Edgenta Berhad • June 2009 – May 2015: Head of Technical Development (Sustainability), Faber Group Bhd. • August 2008 – May 2009: Asst. Manager Regional Operations, Faber Medi-Serve Sdn. Bhd. • September 2007 – July 2008: Project Engineer, Prince Court Medical Centre • February 2006 – August 2007: Project Engineer, Sheikh Khalifa Medical City, Abu Dhabi, United Arab Emirates • January 2001 – January 2006: Senior Mechanical Engineer, Faber MediServe Sdn. Bhd. • July 1999 – December 2000: Mechanical Engineer, PROPEL-Johnson Controls Sdn. Bhd Date of Appointment: 1 January 2022 IR. VEKNESWARAN T. ARASAPPAN Head, Infrastructure Services Managing Director, Edgenta PROPEL Berhad Age 49 Male Malaysia Professional Qualifications: • Bachelor of Economics (Accounting & Finance) (Hons), London School of Economics & Political Science (“LSE”), United Kingdom • Advanced Management Program (AMP) at Harvard Business School, Harvard University 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 Date of Appointment: 17 March 2020 SHARIMAN YUSUF MOHAMED ZAIN
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