2018 UEM Edgenta Annual Report

Gender Female Age 57 Nationality Malaysian ROWINA GHAZALI SETH Independent Non-Executive Director Appointed on 1 August 2018 Member of Nomination and Remuneration Committee Rowina graduated with a Bachelor of Science Degree in Computer Science from Northern Illinois University, United States. She began her career at SHELL in the Information Technology Division in 1985, then assumed various local and global positions in SHELL’s upstream, downstream and business operations. She rose to senior positions, including as SHELL Malaysia’s General Manager Corporate Affairs and Director of SHELL Business Services Sdn Bhd. Her last position was Director, Government Affairs at SHELL Malaysia, building the function from inception and pioneering the lead role. As a senior member of SHELL’s management, she has more than 30 years experience in the Oil & Gas industry, in all aspects of strategic government relations, external and reputation management. Rowina also sits on the Boards of Velesto Energy Berhad (formerly known as UMW Oil & Gas Corporation Berhad) and Hong Leong Islamic Bank Berhad. There were two Board meetings held since her appointment for the financial year ended 31 December 2018, in which she has attended. Notes: 1. Family Relationship with Director and/or Major Shareholder None of the Directors have any family relationship with any other Director and/or major shareholder of UEM Edgenta. 2. Conflict of Interest None of the Directors have any conflict of interest with UEM Edgenta. 3. Conviction of Offences None of the Directors have been convicted for offences within the past 5 years other than traffic offences, if any. 4. Public Sanction/Penalty None of the Directors have any public sanction or penalty imposed on them by any regulatory bodies during the financial year ended 31 December 2018. Financial Review Stakeholder Information AGM Information 51 Governance Review of Sustainability Activities