2018 UEM Edgenta Annual Report

Gender Male Age 72 Nationality Malaysian DR. SAMAN @ SAIMY ISMAIL Independent Non-Executive Director Appointed on 9 May 2013 Member of Nomination and Remuneration Committee BOARD OF DIRECTORS’ PROFILE Dr. Saimy holds a Masters of Public Health, University of California Berkeley, United States of America and Bachelor of Medicine and Surgery from University of Malaya. Dr. Saimy had served with the Ministry of Health of Malaysia for more than 25 years. Between 1974 and 2001, he held various clinical and senior management positions in both health and hospital establishments around the country with the last position as the Director of Medical and Health Services Sabah. The main responsibilities involved planning and operations of services, including the construction of hospitals and clinics. He held the position as the specialist in the Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, University of Malaya. He lectured and did research in areas of Human Resource in health, management of health services, quality assurance and disaster management. He is also the Chairman of Edgenta Mediserve Sdn Bhd and Edgenta Healthtronics Sdn Bhd. He attended six out of the seven Board meetings held during the financial year ended 31 December 2018. Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 46