2018 UEM Edgenta Annual Report

Nationality Age Gender Ethnicity Date of Appointment Malaysian 44 Male Chinese 2May2018 Academic/Professional Qualifications • Doctor of Philosophy (PhD) in Water & Environmental Engineering, Loughborough University, United Kingdom • Bachelor of Engineering, (First Class Honours), Civil Engineering, Loughborough University, United Kingdom • Practicing Professional Engineer (Ir.) registered with Board of Engineers Malaysia (BEM) • Corporate Member of Institution of Engineers Malaysia (M.I.E.M) • Chartered Member of Institution of Civil Engineers, United Kingdom (CEng) • Member of Institution of Civil Engineers (MICE) UK, and ICE Representative of Malaysia • Certified Asia Leaders Programme in Infrastructure Excellence (ALPINE), SMU, Singapore • Qualified United Nations Dialogue Facilitator • Certified Person for Project Risks & Construction Safety under Construction Skills Certification Scheme (CSCS), United Kingdom Present Directorship(s) in Listed Entity/Other Public Companies Opus International (M) Berhad Pengurusan Lantas Berhad Working Experiences: • 2015 – 2018: Group General Manager, Engineering & Technical, MMC Corporation Berhad • 2013 – 2015: Country Head & Business Strategy, Atkins, Singapore • 2012 – 2013: Regional Head of Water Sector, Atkins, South East Asia • 2010 – 2012: Regional Business Manager, Water Infrastructure, Mott MacDonald, SE Asia • 2007 – 2010: Technical Specialist, Millennium Development Goal Programme - Egypt, World Bank and KfW • 2007: International Development Consultant, Mott MacDonald Group, United Kingdom • 2003 – 2006: Flood Risk Management Consultant, Atkins Ltd, United Kingdom • 2000 – 2003: Urban & Infrastructure Consultant, SSP Consulting, Malaysia • 1998 – 2000: Assistant Professor, Loughborough University, United Kingdom IR. DR. TONY CHAN Chief Operating Officer, Opus International (M) Berhad KEY SENIOR MANAGEMENT’S PROFILE Nationality Age Gender Ethnicity Date of Appointment Australian 58 Male Others 1January2017 Academic/Professional Qualifications • 25 years in International Hotel, Resort and Residential Management and 15 years as Chief Executive Officer (CEO) in International Property Services companies serving 12 countries • Member of Community Association Institute Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • Since 1 January 2017: Head, Property & Facility Solutions, UEM Edgenta Berhad • January 2016: Head, Township Management Services, UEM Edgenta Berhad • 2015 – 2016: CEO, Operon Middle East LLC • 2008 – 2015: CEO, PRDnationwide Property Services LLC, Dubai and CEO, Novus Community Management, Dubai • 1998 – 2008: Director, Interpacific Resorts Pty Ltd ALASTAIR MCCRACKEN Head, Property & Facility Solutions, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment Malaysian 60 Male Chinese 3January2017 Academic/Professional Qualifications • Master of Science (Engineering), University of Melbourne in 1984 • Bachelor of Engineering, University of Melbourne in 1980 Present Directorship(s) in Listed Entity/Other Public Companies Edgenta PROPEL Berhad Working Experiences: • Since January 2017: Head of Infrastructure Services and Executive Director, Edgenta PROPEL Berhad • 1988 – 2016: Various positions in Opus International (M) Berhad and involved in key iconic projects i.e. North-South Expressway, Kuala Lumpur International Airport and National Sports Complex. Promoted as Group General Manager in 2003 overseeing Group Business Development, Asset Management and Engineering Division • 1983 – 1988: Foundation/Civil/Geotechnical Engineer, Tahir Wong Sdn Bhd • 1978- 1979: Graduate Engineer, Kinhill Rofe Pty Ltd (Australia) CHIN CHI HAW Head, Infrastructure Services, Executive Director, Edgenta PROPEL Berhad Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 54