2018 UEM Edgenta Annual Report

Gender Male Age 63 Nationality Malaysian DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director Appointed on 2 October 2018 Member of Nomination and Remuneration Committee BOARD OF DIRECTORS’ PROFILE Dato’ Noorazman Abd Aziz is a practising member of the Association of Chartered Islamic Finance Professionals (ACIFP). He holds a Bachelor of Science (Finance) Degree from Louisiana State University, USA. He is currently the Chairman of the Board of UEM Group Berhad, the holding company of UEM Edgenta. He is also a Director of UEM Sunrise Berhad, PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad and PT Lintas Marga Sedaya in Indonesia. He is also the Chairman of Yayasan UEM, the non-profit foundation that undertakes all of UEM Group’s Corporate Social Responsibilities and philanthropic initiatives. Dato’ Noorazman has vast experience in international finance, banking and financial markets including treasury and capital markets. Dato’ Noorazman joined Khazanah Nasional Berhad as Executive Director, Investments in May 2010 after having spent 2½ years as Managing Director of Fajr Capital Ltd, a Khazanah investee company. Prior to this, he had exposures in international banking and finance through stints at Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA). Dato’ Noorazman is also a Board member of Riyadh-based Jadwa Investment Company. There was one Board meeting held since his appointment for the financial year ended 31 December 2018, which he has attended. Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 44