2018 UEM Edgenta Annual Report

Nationality Age Gender Ethnicity Date of Appointment Malaysian 57 Male Malay 1October2016 Academic/Professional Qualification • Bachelor of Science in Electrical Science & System Engineering Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • Since 1 October 2016: Head of Healthcare Support (Concession) and Managing Director, Edgenta Mediserve Sdn Bhd • October 2014 – September 2016: Chief Operating Officer, Edgenta Mediserve Sdn Bhd • 2010 – 2011: Operations Director for Faber LLC - Electromechanical Services at Sheikh Khalifa Medical City, Abu Dhabi, United Arab Emirates • 1997 – 2005: Held various positions in Faber Medi-Serve Sdn Bhd (now known as Edgenta Mediserve Sdn Bhd) and was promoted as Chief Operating Officer • 1985 – 1996: Hospital Engineer in Ministry of Health, Malaysia AHMAD ZAMRI SAID Head, Healthcare Support (Concession), Managing Director, Edgenta Mediserve Sdn Bhd Nationality Age Gender Ethnicity Date of Appointment Malaysian 47 Male Malay 1March2019 MOHD SHAHAZWANMOHD HARRIS Chief Strategy & Transformation Officer, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment Malaysian 39 Female Chinese 1February2019 Academic/Professional Qualifications • Chartered Financial Analyst (CFA), 2007 • Bachelor of Economics (Economics and Finance), Distinction, RMIT University, Australia (2000) Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • February 2019: Head, Healthcare Support (Commercial), UEM Edgenta Berhad; CEO, UEMS Pte Ltd • August 2018 – January 2019: CEO (Designate), UEMS Pte Ltd • September 2014 – November 2018: Head of Corporate Development, Planning and Strategy, UEM Edgenta Berhad • June 2013 – September 2014: General Manager, Group Chief Operating Officer’s Office, UEM Group Berhad • 2005 – 2013: Associate Director, Group Strategy and Strategic Investment (Private Equity), CIMB Group Holdings Berhad • 2001 – 2005: Senior Associate, KPMG Advisory Services, Malaysia LOW CHEE YEN Head, Healthcare Support (Commercial), Chief Executive Officer, UEMS Pte Ltd Academic/Professional Qualifications • Sloan Fellows Master of Business Administration in Leadership and Innovation, Massachusetts Institute of Technology, Cambridge MA, United States of America • Master of Science in Advanced Mechanical Engineering, Imperial College of Science, Technology and Medicine, London, United Kingdom • Bachelor of Engineering Degree in Mechanical Engineering, University of Warwick, Coventry, United Kingdom Present Directorship(s) in Listed Entity/Other Public Companies UMWHoldingsBerhad, Malaysia Working Experiences: • March 2019 – present: Chief Strategy & Transformation Officer, UEM Edgenta Berhad, Malaysia • July 2016 – February 2019: Senior Advisor, Bain & Company, Malaysia and South-East Asia • March 2017 – September 2018: Corporate Advisor, Temasek International, Singapore • January 2005 – April 2016: Last Position – Executive Director, Investments, Khazanah Nasional Berhad, Malaysia • 2003 – 2005: Consultant and Energy Analyst, The Boston Consulting Group, South-East Asia • 2000 – 2003: Consultant, PA Consulting Group, KL, Malaysia and Jakarta, Indonesia • 1996 – 2000: Senior Executive, Tenaga Nasional Berhad, Malaysia Financial Review Stakeholder Information AGM Information 53 Governance Review of Sustainability Activities