2018 UEM Edgenta Annual Report

Nationality Age Gender Ethnicity Date of Appointment Malaysian 39 Female Chinese 23July2014 Academic/Professional Qualification • Associate member of the Malaysian Institute of Chartered Secretaries and Administrators Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • 2006 – June 2014: Assistant Vice President, Group Company Secretarial, CIMB Investment Bank Berhad CHIEW SIEW YUEN Head, Secretarial, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment Malaysian 39 Male Chinese 2March2015 Academic/Professional Qualifications • Bachelor of Business (Accounting and IT), University of Technology Sydney, Australia • Chartered Accountant (C.A. (M)) with the Malaysian Institute of Accountants (MIA) • Certified Practicing Accountant (CPA) with CPA Australia • Certified Business Continuity Professional (CBCP) with DRI International, USA • Certificate in Risk Management with Governance Institute of Australia • Associate member (Institute of Internal Auditors Malaysia) Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • 2013 – 2015: Senior Manager, Group Risk Management, Kumpulan Perangsang Selangor Berhad • 2011 – 2013: Manager, Group Risk Management, Axiata Group Berhad • 2006 – 2011: Assistant Manager, Deloitte Enterprise Risk Services Malaysia CHAN KHENG CHUAN Head, Risk Management & Compliance, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment Malaysian 43 Male Malay 2January2019 Academic/Professional Qualification • Bachelor of Economics (Accounting & Finance) (Hons), London School of Economics & Political Science (LSE), United Kingdom Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • 2011 – 2017: Country Division Lead/Chief Executive Officer of the Mobility division, Siemens Malaysia • 2007 – 2011: Various senior leadership positions in Siemens Malaysia including Head of Strategies and Business Development, Head of Airport Logistics, Deputy Head of Mobility and also short posting to HQ in Germany in 2010 • 2006 – 2007: Vice President, CEO’s Office, Powertek Berhad • 2002 – 2006: Director of Market Development, General Electric International Inc • 2001 – 2002: Head of Strategic Marketing, Siemens Malaysia Sdn Bhd • 1999 – 2001: Senior Management Consultant with Deloitte Consulting’s Asia Pacific Manufacturing Sector • 1996 – 1999: Business Services Executive in the Retail Business Unit, Shell Malaysia Trading Sdn Bhd, Malaysia SHARIMAN YUSUF MOHAMED ZAIN Head, Client Solutions, UEM Edgenta Berhad Nationality Age Gender Ethnicity Date of Appointment Malaysian 52 Male Malay 16October2017 Academic/Professional Qualification • Bachelor of Engineering (Mechanical Engineering), Wollongong University Australia, 1991 Present Directorship(s) in Listed Entity/Other Public Companies Nil Working Experiences: • Since 16 October 2017: Head, Operational Excellence & HSSE, UEM Edgenta Berhad • March 2013 – August 2017: Global Safety Manager, Shell Global Solution International BV, Netherlands • July 2012 – December 2012: General Manager, Shell Pakistan Limited, Karachi • September 2017 – July 2012: Manager Health, Safety, Security and Environment – East Region, Shell • September 1991 – July 2012: Various roles in Shell in commercial, engineering project, engineering maintenance, Learning Manager and HSSE MOHD RAZIF MOHD YUSOFF Head, Operational Excellence and Health, Safety, Security & Environment (HSSE), UEM Edgenta Berhad DECLARATION • Family Relationshipwith Director and/or Major Shareholder None of the Key Senior Management has any family relationshipwith any Director and/or major shareholder of UEMEdgenta Berhad • Conflict of Interest None of the Key Senior Management has any conflict of interest withUEMEdgenta Berhad • Conviction of Offences None of the Key Senior Management has been convicted for offences within the past five years other than traffic offences, if any • Public Sanction/Penalty None of the Key Senior Management has 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 55 Governance Review of Sustainability Activities