2018 UEM Edgenta Annual Report

BOARD OF DIRECTORS NATIONALITY BOARD COMPOSITION Malaysian Non-Independent Directors Independent Directors GENDER DIVERSITY ETHNICITY Malay Chinese Male Female Others 60% 40% 40% 100% 6 2 2 as at 2 April 2019 60% From left to right (standing): Rowina Ghazali Seth • Dato’ Azmir Merican From left to right (seated): Robert Tan Bun Poo • Juniwati Rahmat Hussin • Dato’ Noorazman Abd Aziz Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 40