2018 UEM Edgenta Annual Report

KEY SENIOR MANAGEMENT’S PROFILE Nationality Age Gender Ethnicity Date of Appointment Malaysian 46 Male Malay 21August2017 Academic/Professional Qualifications • Bachelor of Finance and Accounting (Hons) – University of Salford, United Kingdom • Chartered Management Accountant with the Chartered Institute of Management Accountant, United Kingdom Present Directorship(s) in Listed Entity/Other Public Companies Edgenta PROPEL Berhad Opus Group Berhad Pengurusan Lantas Berhad Working Experiences: • Since 21 August 2017: Chief Financial Officer, UEM Edgenta Berhad • August 2015 – August 2017: Group Chief Financial Officer, POS Malaysia Berhad • July 2013 – July 2015: Factory Operations Controller, Nestle Manufacturing (M) Sdn Bhd • June 2012 – June 2013: Regional Business Unit Controller – Africa &Middle East, Wyeth Nutrition, Nestle Middle East FZE, Dubai, United Arab Emirates • March 2009 – June 2012: Regional Cash and Corporate Finance Manager – Asia Pacific, Nestle Treasury Centre, Singapore • November 2000 – February 2009: Management Accounting Manager, Nestle Products Sdn Bhd MUHAMMAD NOOR BIN ABD AZIZ@HASHIM Chief Financial Officer, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment British 51 Male English 2October2017 Nationality Age Gender Ethnicity Date of Appointment Malaysian 48 Male Malay 1August2014 Academic/Professional Qualifications • Six Sigma Black Belt, Motorola University, Malaysia, 2008 • NVQ Level 5 in Operational Management, Oxford, Cambridge and RSA Examinations, United Kingdom, 1998 • B.A. Degree in Business Studies, Staffordshire University, United Kingdom, 1992 • H.N.C. Electrical/Electronic Engineering, Staffordshire University, United Kingdom ,1988 Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • Since 2 October 2017: Chief Operating Officer, UEM Edgenta Berhad • September 2010 – September 2017: Director, Global Manufacturing and Engineering Processes. Quicksilver Management Services Ltd., Kuala Lumpur, Malaysia • April 2005 – September 2010: Global Director of Continuous Improvement and Engineering Technology, Ansell Ltd., Shah Alam, Malaysia • October 2000 – April 2005: Asian Operations Manager. Linatex Ltd., Kuala Lumpur, Malaysia • January 2000 – October 2000: European Operations Manager. Linatex Ltd., Hampshire, United Kingdom • June 1997 – December 1999: Production Manager, Country Seat Ltd., Shropshire, United Kingdom • March 1995 – June 1997: Production Cell Manager, Fairey Industrial Ceramics Ltd., Staffordshire, United Kingdom • September 1984 – March 1995: Various Engineering & Manufacturing Roles, Michelin Tyres Plc., Staffordshire, United Kingdom GRAEME WALWYN Chief Operating Officer, UEM Edgenta Berhad DATO’ AZMIR MERICAN Managing Director/Chief Executive Officer, UEM Edgenta Berhad Please refer to his profile in the Board of Directors’ Profile on page 43 Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 52