Age: 64

Nationality: Malaysian

Date of Appointment

• 1 October 2018 (Non-Independent Non-Executive Director)
• 13 August 2020 (Non-Independent Non-Executive Chairman)

Board Committee Memberships

• Member of Nominations & Remuneration Committee

Academic/Professional Qualification/Membership

• Bachelor of Science (Finance), Louisiana State University, USA
• Practising member of the Chartered Institute of Islamic Finance Professionals (CIIF)
• Member of the Australian Institute of Company Directors

Skills & Experience

• He has over 37 years of experience in banking and finance, investments and capital markets after having served as Executive Director, Investments in Khazanah Nasional Berhad (“Khazanah”), 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.
• He 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 (Diperbadankan) and sits on the Advisory Boards of Ancora Fund Management Co. in Indonesia and Creador Sdn Bhd.

Achievements/Awards

• Winner of the first Asian Banker Achievement Award 2005 for Islamic Finance

Other Current Appointments/Directorship In Public Companies

• UEM Edgenta Berhad
• PLUS Malaysia Berhad
• Kumpulan Perangsang Selangor Berhad
• Hong Leong Financial Group Berhad
• Yayasan UEM
• International Centre for Education in Islamic Finance (INCEIF)

No. of Board Meetings attended in the financial year 13/13

Age: 59

Nationality: Malaysian

Date of Appointment

• 13 December 2017
  (Redesignated as Senior Independent Non-Executive Director on 14 October 2020)

Board Committee Memberships

• Chairman of Board Development Committee
• Member of Board Tender Committee

Academic/Professional Qualification/Membership

• Doctorate of Science (Honorary), University Hertfordshire, Hatfield, England
• Master of Business Administration, California State University, Dominguez Hills, USA
• Bachelor of Science in Civil Engineering, University of Hertfordshire, Hatfield, England and Northrop University, Los Angeles, USA

Skills & Experience

• He began his career with a United Kingdom company, Tarmac National Construction. Upon his return to Malaysia, he worked for Trust International Insurance and Citibank NA.
• He was the President and Chief Executive Officer of both The AlloyMtd Group and ANIH Berhad from April 2011 to August 2017.
• He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011.
• He was the President and Chief Executive Officer of MTD Capital Bhd’s listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka.
• He is the Chairman of the Board of UEM Edgenta Berhad, Reach Energy Berhad and Cenviro Sdn Bhd.

Other Current Appointments/Directorship In Public Companies

• UEM Edgenta Berhad
• Reach Energy Berhad

No. of Board Meetings attended in the financial year 12/13

Age: 52

Nationality: Malaysian

Date of Appointment

• 1 June 2019

Board Committee Memberships

• Chairman of Board Tender Committee
• Member of Nominations & Remuneration Committee

Academic/Professional Qualification/Membership

• Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK
• Fellow of Association of Chartered Certified Accountants
• Member of Malaysian Institute of Accountants
• Member of Chartered Institute of Islamic Finance Professionals

Skills & Experience

• He was appointed Executive Director of UEM Group Berhad on 1 January 2019 and re-designated as the Managing Director on 1 August 2019.
• He has over 27 years of investment and management experience and prior to joining UEM Group Berhad, he was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office.
• He was formerly Khazanah's Chief Financial Officer where under his leadership, the Government's strategic investment arm issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk.
• He had also previously served at Putrajaya Holdings Sdn Bhd and Renong Group.

Other Current Appointments/Directorship In Public Companies

• UEM Group Berhad
• UEM Edgenta Berhad
• UEM Builders Berhad
• PLUS Malaysia Berhad
• Projek Lebuhraya Usahasama Berhad
• PLUS Expressways International Berhad
• Cement Industries of Malaysia Berhad
• Yayasan UEM

No. of Board Meetings attended in the financial year 7/7

Age: 52

Nationality: Malaysian

Date of Appointment

• 8 April 2016

Board Committee Memberships

• Member of Board Governance & Risk Committee
• Member of Board Development Committee
• Member of Board Tender Committee

Academic/Professional Qualification/Membership

• LLB (Honours), University of Warwick, UK
• Master of Business Administration, University of Strathclyde, UK
• Barrister-at-law and a member of the Honourable Society of Gray’s Inn, London

Skills & Experience

• She began her career in 1991 in legal practice with Messrs Zain & Co.
• She joined Permodalan Nasional Berhad (“PNB”) in 1997 as legal advisor to the corporate finance group and moved on to head the Legal and Compliance Department. In 2006, she was appointed as Company Secretary of PNB.
• She joined Khazanah Nasional Berhad (“Khazanah”) in January 2007 as Senior Vice President of Investments and served until January 2019 when she was an Executive Director, Investments.
• She had oversight of the real estate investments of Khazanah, including the developments in Singapore; and was involved in various aspects of the Iskandar Malaysia project from its commencement. She was also responsible for the Education investments of Khazanah.

Other Current Appointments/Directorship In Public Companies

• Board member of Cement Industries of Malaysia Berhad
• Board member of MNRB Holdings Berhad

No. of Board Meetings attended in the financial year 12/13

Age: 40

Nationality: Malaysian

Date of Appointment

• 24 February 2020

Board Committee Memberships

• Member of Board Development Committee

Academic/Professional Qualification/Membership

• Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology
• Master of Commerce, Finance and Business Information System, University of Sydney
• Bachelor of Commerce, Accounting, University of Queensland

Skills & Experience

• He is currently a Director of Investments at Khazanah Nasional Berhad (“KNB”), the strategic investment fund for the Government of Malaysia, overseeing assets within the SEA Private Equity space.
• He joined KNB in 2007, covering the infrastructure and property sector with a specific focus on UEM Group Berhad and its group of companies.
• He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. More recently, he had led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018.
• Prior to KNB, he spent 4 years as a business analyst with Citibank Berhad.

Other Current Appointments/Directorship In Public Companies

• Board Member of Biotropics Malaysia Berhad
• Board Member of Blue Archipelago Berhad

No. of Board Meetings attended in the financial year

• Not applicable as he was appointed subsequent to the financial year end 2019

Age: 62

Nationality: Malaysian

Date of Appointment

• 19 March 2013

Board Committee Memberships

• Member of Nominations & Remuneration Committee
• Member Board Development Committee

Academic/Professional Qualification/Membership

• Bachelor of Science Honours in Marketing, University of Lancaster, UK

Skills & Experience

• She is the Executive Director, Retail of Nawawi Tie Leung Group (formerly known as DTZ Nawawi Tie Leung Group).
• She is one of the three Malaysian founding shareholders of Nawawi Tie Leung Group in partnership with an international property advisory group.
• She was the Country Head of Nawawi Tie Leung Group from inception of the company until September 2012 where her key role was to grow and develop the Malaysian business by building on the strengths and resources of both the local and the international group and to provide seamless cross border services to its global clients.
• She is responsible for the retail business and her role is to provide strategic advice to developers and retailers on positioning, retail concept, planning and operations of shopping centres.
• She is a member of the Asia Pacific Research Council, International Council of Shopping Centers (“ICSC”).
• She sits on the ICSC Asia-Pacific Advisory Board.
• She was previously a Director of Suria KLCC Sdn. Bhd. and a Retail Council member of PROSPER Perbadanan Usahawan Nasional Berhad.

Achievements/Awards

• Recipient of ICSC’s Gold Medallion Award 2015 for Research, being one of the 10 global recipients from North America, Europe, Asia and Latin America who have demonstrated significant commitment and contribution to the ICSC research programmes

Other Current Appointments/Directorship In Public Companies
NIL

No. of Board Meetings attended in the financial year 13/13

Age: 67

Nationality: Malaysian

Date of Appointment

• 1 March 2018

Committee Memberships

• Chairperson of Nominations & Remuneration Committee
• Member of Board Governance & Risk Committee (“BGRC”)
• Chairperson of Whistleblowing Committee, a sub-committee of BGRC

Academic/Professional Qualification/Membership

• Master of Business Administration, Southern New Hampshire University, USA
• Bachelor of Arts (Honours), Universiti Malaya

Skills & Experience

• She began her career in the civil service and built her competency in the area of economic policy-making and international trade and finance through her 24 years in the government.
• She was Lead Negotiator in the World Trade Organisation, Association of Southeast Asian Nations and Asia-Pacific Economic Cooperation for financial services, as well as the Minister of Finance’s representative in World Bank and International Monetary Fund meetings.
• She retired from the Securities Commission Malaysia (“SC”) in March 2017 where she had served for 17 years in various capacities including as an Executive Director from July 2006 to July 2016 and as Advisor of Special Projects in the Chairman’s Office from August 2016 to March 2017.
• During her service in the SC, she was involved in capital market policies development and regulation, human capital development and training and education.
• As a member of the SC Executive Team, she had direct responsibility for enterprise-level subjects including investor education, strategic human capital management, industry capacity-building and SME access to market-based financing.

Other Current Appointments/Directorship In Public Companies

• Finance Accreditation Agency Berhad, an affiliate of Bank Negara Malaysia and the SC
• HSBC Bank Malaysia Berhad
• Securities Industry Development Corporation

No. of Board Meetings attended in the financial year 13/13

Age: 58

Nationality: Malaysian

Date of Appointment

• 23 November 2018

Board Committee Memberships

• Member of Board Governance & Risk Committee ('BGRC")
• Member of Whistleblowing Committee, a sub-committee of BGRC
• Chairperson of Audit Committee ("AC")
• Member of Nominations & Remuneration Committee

Academic/Professional Qualification/Membership

• Chartered Accountant, Malaysian Institute of Accountants
• Fellow of CPA Australia
• Fellow of the Malaysian Institute of Management
• Fellow of the Institute of Corporate Directors Malaysia
• Member of the ASEAN Chartered Professional Accountants
• Member of the Malaysian Institute of Corporate Governance
• Bachelor of Business Studies (Accounting), Deakin University, Australia

Skills & Experience

• She is the Co-founder and Managing Director of Priority One Consultancy Services Sdn Bhd that provides strategic business advisory services since 2001.
• Prior to that, she has served for more than 16 years with Ernst & Young (“EY”) Malaysia, EY LLP based in Atlanta, EY International in London and EY Asia Pacific Consulting where she gained significant and a varied range of professional experiences as well as international exposure. Her last held position was Director, Business Development, EY Malaysia.
• From 2018 to 2019, she was appointed as a Senior Practice Fellow of Sunway Business School, Sunway University, Malaysia.
• She currently sits on the Board of KPJ Healthcare Berhad and Malaysian Technology Development Corporation Sdn Bhd. She also chairs the Industry Advisory Board, Sunway Business School, Sunway University and the Liaison Committee of The Mines Resort & Golf Club.

Other Current Appointments/Directorship In Public Companies

• KPJ Healthcare Berhad

No. of Board Meetings attended in the financial year 12/13

Age: 64

Date of Appointment

• 5 November 2020

Board Committee Memberships

• Chairman of Board Governance & Risk Committee
• Member of Audit Committee

Academic/Professional Qualification/Membership

• Fellow, Chartered Institute of Management Accountants, UK
• Member, Chartered Accountants of India
• Masters of Business Administration, University of Buffalo, New York, USA
• Post Graduate Diploma in Digital Business, Digital Transformation and Digital Marketing, Emiritus Institute of Management in Collaboration with MIT and Columbia Business School

Skills & Experience

• After spending 20 years with Hewlett Packard in Senior Business Management and Finance roles and 9 years with Axiata Group as Group Chief Financial Officer of Celcom Axiata Berhad and Axiata Group Berhad, he is currently serving as consultant to a high-tech semiconductor fabrication company, global IT services & digital transformation company and a global forensics & valuation company. He has also consulted for a large listed company in the aviation industry.
• He continues to deliver a range of talks at local and international conferences, on topics like Importance of Analytics, Digital Disruptions, Digital Transformation, Technology Risk Assessment, Purpose Driven Leadership and Investment Portfolio Management etc.
• He is an advisory member of a subcommittee of Malaysian Institute of Accountants . He is also a mentor for entrepreneurs under Endeavor Malaysia and an advisory member to a plastic recycling company. He sits on the advisory Board of Centre for Advanced Analytics and Data Sciences.
• He is a Board and Board Audit Committee Member of a subsidiary of Axiata Group Berhad, Ncell Axiata Limited in Nepal.

Other Current Appointments/Directorship In Public Companies
NIL

Age: 58

Nationality: Malaysian

Date of Appointment

• 5 November 2020

Board Committee Memberships

• Member of Audit Committee
• Member of Board Governance & Risk Committee (“BGRC”)
• Member of Whistleblowing Committee (subcommittee of BGRC)

Academic/Professional Qualification/Membership

• Fellow, Chartered Institute of Management Accountants (FCMA)
• Member, Chartered Global Management Accountants (CGMA)
• Member, Malaysian Institute of Accountants (MIA)
• Fellow, Institute of Corporate Directors Malaysia (ICDM)
• Member, Institute of Enterprise Risk Practitioners (IERP)

Skills & Experience

• He has more than 35 years’ working experience across a diverse set of industries from auditing, manufacturing and trading, before joining the retail industry.
• He began his career as an auditor in Ong Boon Bah & Co in 1986 and joined Dreamland Holdings Berhad as an Accounts Executive in February 1988. He joined CPC/AJI (M) Sdn Bhd as Assistant Accountant in January 1989 and served as the Senior Accountant until June 1996.
• In July 1996, he joined AEON CO.(M) BHD. (“AEON”) as the Finance Manager and was promoted as the Financial Controller in 2002. He was the Senior General Manager in charge of Business Support in January 2008 and the Senior General Manager in charge of Corporate Finance and Investor Relations in February 2010. As the Chief Financial Officer and part of the senior management of AEON and an Executive Director in charge of corporate management, Mr Poh has oversight on the company’s total businesses, strategies, operations and business developments. He retired from AEON on 24 June 2020 as Executive Director, a position he had held since May 2011.

Other Current Appointments/Directorship In Public Companies
NIL