2019 UEM Edgenta Annual Report

97 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 Key Senior Management’s Profile Date of Appointment: 1 November 2019 Head, Healthcare Support (Commercial), Chief Executive Officer, UEMS Pte. Ltd. Academic / Professional Qualification: • Bachelor of Management majoring in Human Resources, Universiti Sains Malaysia • Associate Qualification in Islamic Finance (“AQIF”) by Islamic Banking & Finance Institute Malaysia (“IBFIM”) Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • November 2019 – Present: Chief People Officer, UEM Edgenta Berhad • July 2014 – September 2019: Chief Human Resources Officer, Bank Islam Malaysia Berhad • January 2007 – June 2014: Director, Group Human Resources, CIMB • September 2004 – December 2006: Manager, Recruitment and Scholarship, Bank Negara Malaysia • January 2003 – August 2004: Principal Consultant, IBM Malaysia • May 1995 – December 2002: Senior Consultant, PwC Malaysia Age Gender Ethnicity 49 Male Malay RAZMAN ISMAIL Chief People Officer UEM Edgenta Berhad Academic / Professional Qualification: • Bachelor of Economics (Economics and Finance), Distinction, RMIT University, Australia • Chartered Financial Analyst Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • February 2019 – Present: Head, Healthcare Support (Commercial), CEO, UEMS Pte. Ltd. • August 2018 – January 2019: CEO (designate), UEMS Pte. Ltd. • September 2014 – November 2018: Head of Corporate Development, Planning and Strategy, UEM Edgenta Berhad • June 2013 – September 2014: General Manager, Group Chief Operating Officer’s Office, UEM Group Berhad • 2005 – 2013: Associate Director, Group Strategy and Strategic Investment (Private Equity), CIMB Group Holdings Berhad • 2001 – 2005: Senior Associate, KPMG Advisory Services, Malaysia Age Gender Ethnicity 40 Female Chinese LOW CHEE YEN Date of Appointment: 1 February 2019 Nationality: Malaysian Nationality: Malaysian Academic / Professional Qualification: • Master’s in International Health Management from Imperial College Business School, United Kingdom • Bachelor of Medicine and Bachelor of Surgery (“MbCHb”), University of Manchester, United Kingdom • Bachelor of Science in Medical Science, University of St. Andrews, United Kingdom • Former Committee Member for the Malaysian Society for Quality in Health (“MSQH”) • Registered Practitioner, Malaysian Medical Council • Member, Chartered Institute of Managers, United Kingdom • Registered Member, General Medical Council, United Kingdom Present Directorship(s) in Listed Entity / Other Public Companies: • Nil Working Experiences: • January 2020 – Present: Head, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • June 2018 – December 2019: Chief Operating Officer, Healthcare Support (Concession), Edgenta Mediserve Sdn. Bhd. • August 2016 – May 2018: Chief Executive Officer, Cardiac Vascular Sentral Kuala Lumpur Sdn. Bhd. • May 2014 – August 2016: Head of Medical Affairs and Quality, Parkway Pantai–Malaysia Operations (Subsidiary of IHH Healthcare Berhad) • January 2013 – July 2014: Chief Operating Officer, Pantai Hospital Batu Pahat • July 2012 – December 2012: Head of Business Development Unit, Imaging and Facilities and Maintenance, Pantai Hospital Kuala Lumpur • February 2011 – June 2012: Head of Business Development, Prince Court Medical Centre Sdn. Bhd. • February 2005 – February 2011: Medical Practitioner with National Health Service (NHS), United Kingdom Age Gender Ethnicity 42 Male Malay DR. NIK FAWAZ NIK ABDUL AZIZ Head, Healthcare Support (Concession), Managing Director, Edgenta Mediserve Sdn. Bhd. Date of Appointment: 1 January 2020 Nationality: Malaysian