2019 UEM Edgenta Annual Report

89 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 DATO’ NOORAZMAN ABD AZIZ Non-Independent Non-Executive Director Nationality Gender Age Date of Appointment Malaysian Male 64 2 October 2018 Board Committee Membership: • Member of Board Governance and Risk Committee Dato’ Noorazman Abd Aziz currently serves as Chairman of the Board of Trustees of Yayasan UEM, the philanthropic arm of UEM Group Berhad, and Chairman of Board of Trustees of International Centre for Education in Islamic Finance (INCEIF). He is also a member of the Investment Panel of Kumpulan Wang Persaraan (KWAP) and sits on the Advisory Boards of Ancora Fund Management Co. in Indonesia and Creador Sdn. Bhd. He has over 37 years of experience in banking & finance, investments and capital markets having served as Executive Director, Investments in Khazanah Nasional Berhad, Managing Director of Fajr Capital Ltd. (a Khazanah investee company) and held key positions in Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA), to name a few. In 2005, he was named as the winner of the first Asian Banker Achievement Award for Islamic Finance. Qualification: • Bachelor of Science (Finance), Louisiana State University, United States of America • Practising member of the Association of Chartered Islamic Finance Professionals (ACIFP) • Member of the Australian Institute of Company Directors (AICD) Present Directorship(s) in other Public Companies and Listed Issuers: • UEM Sunrise Berhad • PLUS Malaysia Berhad • Kumpulan Perangsang Selangor Berhad Board of Director’s Profile