Section 7 UEM Edgenta Berhad GOVERNANCE 204 EXECUTIVE LEADERSHIP’S PROFILE Chief Executive Officer, UEMS Singapore & Taiwan Age 51 Female Singaporean Professional Qualifications: • Master of Science (Estate Management), National University of Singapore • Bachelor of Science (Estate Management) (2nd Upper Honours), National University of Singapore • Board of Directors, Singapore International Facility Management Association, Singapore • Chairperson, Membership & Publicity Committee, Singapore International Facility Management Association • Member, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • Member, Association of Property & Facility Managers (“APFM”), Singapore • Certified Property and Facility Manager (Registered), Association of Property & Facility Managers (“APFM”), Singapore • Certified Facilities Management Expert (CFME) – Tier 1, Singapore International Facility Management Association Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • September 2021 – Present: Chief Executive Officer, UEMS Singapore & Taiwan • April 2018 – August 2021: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. • April 2012 – August 2021: General Manager, UEMS Solutions Pte. Ltd. (UEMS Singapore) • October 2012 – Present: Key Executive Officer (“KEO”), UEMS Solutions Pte. Ltd., Council of Estate Agencies (“CEA”), Singapore and Licensed Salesperson (R028841E), Council of Estate Agencies, Singapore • April 2009 – April 2012: Director of Facilities Management and Director of Corporate Real Estate, UGL Services Premas Operations Limited, Singapore [now known as C&W Services (S) Pte. Ltd., Singapore] • June 2005 – April 2009: General Manager (Property & Asset Management), Exceltec Property Management Pte. Ltd., Singapore • May 1996 – June 2005: Holding various senior roles such as Head of Building & Tender, Head of Planning & Development, Head of Property Management (Building), and Head of Building Management, Singapore Land Authority and Land Office, Singapore Date of Appointment: 1 September 2021 TAN CHEH TIAN Chief Executive Officer, Edgenta Arabia Limited Age 57 Male Malaysia Professional Qualifications: • Bachelor of Science (Advanced Major in Computing Science) Dalhousie University, Nova Scotia, Canada Present Directorship(s) In Listed Entity/Other Public Companies: Nil Working Experiences: • November 2022 – Present: Chief Executive Officer Edgenta Arabia Limited, Riyadh, Saudi Arabia • November 2021 – October 2022: Director, Digital & Technology Solution Operon Middle East, Dubai, United Arab Emirates • June 2011 – October 2021: Holding various technology, project management and operational positions with the last 4 years as Chief Technology Officer Touch ‘n Go Sdn. Bhd., Kuala Lumpur, Malaysia • February 2008 – December 2010: Head of Information Technology Wasatah Capital, Riyadh, Saudi Arabia • March 2007 – January 2008: Vice President, Information Technology Kenanga Investment Bank Berhad, Kuala Lumpur, Malaysia • March 2006 – February 2007: Vice President, Strategic IT Planning & IT Policies K&N Kenanga Holdings Berhad, Kuala Lumpur, Malaysia • January 1994 – February 2006: Holding various technology positions with the last 10 years as Senior Manager, Information Technology SBB Securities Sdn. Bhd./ Mohaiyani Securities Sdn. Bhd., Selangor, Malaysia Date of Appointment: 29 November 2022 AHMAD ZAKRI ISMAIL
RkJQdWJsaXNoZXIy NDgzMzc=