2019 UEM Edgenta Annual Report

99 UEM Edgenta Berhad UEM EDGENTA AT A GLANCE MESSAGE FROM OUR LEADERSHIP STRATEGIC FOCUS OPERATIONAL REVIEW SUSTAINABILITY EFFORTS CORPORATE GOVERNANCE INTRODUCTION FINANCIAL REVIEW ADDITIONAL INFORMATION Annual Report 2019 Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. Academic / Professional Qualification: • Master of Science (Estate Management), National University of Singapore • Bachelor of Science (Estate Management) (2 nd Upper Honours), National University of Singapore • Member, Singapore Institute of Surveyors & Valuers (“SISV”), Singapore • Member, Association of Property & Facility Managers (“APFM”), Singapore • Certified Property and Facility Manager (“CPFM”), Association of Property & Facility Managers (“APFM”), Singapore Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • April 2018 – Present: Chief Operating Officer, Healthcare Support (Commercial), UEMS Pte. Ltd. • April 2012 – Present: General Manager, UEMS Solutions Pte. Ltd. (UEMS Singapore) • Oct 2012- Present: Key Executive Officer (“KEO”), UEMS Solutions Pte. Ltd., Council of Estate Agencies (“CEA”), Singapore and Licensed Salesperson (R028841E), Council of Estate Agencies, Singapore • April 2009 – April 2012: Director of Facilities Management and Director of Corporate Real Estate at UGL Services Premas Operations Limited, Singapore [now known as C&W Services (S) Pte. Ltd., Singapore] • June 2005 – April 2009: General Manager (Property & Asset Management) at Exceltec Property Management Pte. Ltd., Singapore • May 1996 – Jun 2005: Holding various senior roles such as Head of Building & Tender, Head of Planning & Development, Head of Property Management (Building), and Head of Building Management at the Singapore Land Authority and Land Office, Singapore Age Gender Ethnicity 47 Female Chinese TAN CHEH TIAN Date of Appointment: 1 April 2018 Nationality: Singaporean Key Senior Management’s Profile Date of Appointment: 16 October 2017 Academic / Professional Qualification: • Bachelor of Engineering (Mechanical Engineering), Wollongong University, Australia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • 16 October 2017 – Present: Head, Operational Excellence and Health, Safety, Security & Environment (“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 Age Gender Ethnicity 52 Male Malay MOHD RAZIF MOHD YUSOFF Head, Operational Excellence and Health, Safety, Security & Environment (HSSE), UEM Edgenta Berhad Nationality: Malaysian Academic / Professional Qualification: • Master in Business Administration (International Marketing- Distinction) University of East London • Bachelor of Engineering, Civil (Hons) University Putra Malaysia • Diploma in Agricultural Engineering University Putra Malaysia • Graduate Member of the Board of Engineers, Malaysia • Graduate Member of the Institute of Engineers, Malaysia Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • January 2020 – Present: Project Director of Special Projects, Chief Operating Officer’s Office, UEM Edgenta Berhad • November 2017 – December 2019: Chief Operating Officer, Edgenta PROPEL Berhad • October 2015 - October 2017: General Manager – MD/CEO’s Office UEM Edgenta Berhad, Head of Edgenta Energy Services, Project Director – Performance Based Contract • March 2008 – September 2015: Director of Projects, Tune Hotels Regional Services Sdn. Bhd. • May 1997 – February 2008: Project Manager, Mudajaya Corporation Berhad Age Gender Ethnicity 48 Female Indian SHARON RUBA KRISHNAMURTHY Project Director, Special Projects, Chief Operating Officer’s Office, UEM Edgenta Berhad Date of Appointment: 1 January 2020 Nationality: Malaysian