Integrated Annual Report 2023 2 3 4 5 6 7 8 9 1 203 EXECUTIVE LEADERSHIP’S PROFILE Head, Healthcare Solutions Managing Director, Edgenta Mediserve Sdn Bhd Age 47 Male Malaysia Professional Qualifications: • Master’s Degree in Business Administration from the University of New England, Australia • Bachelor’s Degree in Accounting from the University of Birmingham, England • Chartered Accountant with the Malaysian Institute of Accountants (MIA) • Fellow of the Association of Chartered Certified Accountants (ACCA), UK Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • January 2023 – Present: Head of Healthcare Solutions & Managing Director, Edgenta Mediserve Sdn. Bhd. • October 2017 – December 2022: Group Chief Executive Officer, IRIS Corporation Berhad • September 2011 – September 2017: Vice President, Segment & Portfolio Management – Customer Division, Astro (Measat Broadcast Network Systems Sdn. Bhd.) • January 2008 – August 2011: Head of Sales Development (Enterprise Business), Head of Key Account Management (Enterprise Business) and Senior, Business Planning, Digi Telecommunications Sdn. Bhd. • February 2003 – January 2008: Executive Director, Privasia Sdn. Bhd. • August 2000 – January 2003: Assistant Manager, Office of the Chief Executive, TIME dotCom Berhad • September 1999 – July 2000: Accounts Executive, Propel Berhad • September 1998 – August 1999: Internal Audit Executive, United Engineers Malaysia Berhad Date of Appointment: 27 January 2023 SHAIFUL SUBHAN Head of Asset Consultancy and Managing Director of Opus Consultants Age 48 Female Malaysia Professional Qualifications: • Association of Consulting Engineers Malaysia (ACEM) • 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 • Pengurusan Lantas Berhad Working Experiences: • October 2023 – Present: Managing Director of Opus Consultants • October 2020 – October 2023: 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 (PwC) Malaysia Date of Appointment: 15 October 2023 HILLARY CHUA PEI SUM
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