2019 UEM Edgenta Annual Report

100 Key Senior Management’s Profile Date of Appointment: 23 July 2014 Academic / Professional Qualification: • Associate member of Malaysian Institute of Chartered Secretaries and Administrators Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • July 2014 – Present: Head, Secretarial, UEM Edgenta Berhad • 2006 – June 2014: Assistant Vice President, Group Company Secretarial, CIMB Investment Bank Berhad Age Gender Ethnicity 40 Female Chinese CHIEW SIEW YUEN Head, Secretarial, UEM Edgenta Berhad Nationality: Malaysian Head, Asset Management, Asset Consultancy, Opus International (M) Berhad Academic / Professional Qualification: • Master of Business Administration, Durham University, United Kingdom • Master of Science, Computing & Engineering, Oxford Brookes University, United Kingdom • Bachelor’s Degree in Civil Engineering, University of East London, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Opus International (M) Berhad Working Experiences: • July 2017 – Present: Head, Asset Management, Asset Consultancy, Opus International (M) Berhad • October 2016 – May 2017: Hammersmith Bridge - Interim Measure Project Director, Transport for London • November 2015 – May 2017: Head of Technical Approvals, Transport for London • January 2014 – October 2015: Head of Design and Engineering, Falkland Islands Government • July 2004 – December 2013: COO and Transport Infrastructure Technical Director, GSTC Engineering Limited • 2000 – 2002: Senior Consultant, Hyder Consulting • 1998 – 2000: Structures Associate Engineer, Mouchel Consulting • 1996 – 1998: Senior Engineer, Kvaerner Technology Limited • 1991 – 1996: Graduate / Project Engineer, Suffolk Highways Engineering Consultancy Age Gender Ethnicity 53 Male Indian IR. GANDHI SUPPIAH Date of Appointment: 28 June 2017 Nationality: Malaysian Head, Risk, Integrity & Compliance, UEM Edgenta Berhad Academic / Professional Qualification: • 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: • March 2015 – Present: Head, Risk, Integrity & Compliance, UEM Edgenta Berhad • 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 Age Gender Ethnicity 40 Male Chinese CHAN KHENG CHUAN Date of Appointment: 2 March 2015 Nationality: Malaysian