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UMW Holdings Bhd (UMWS.KL)

UMWS.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Hamad Kama Piah bin Che Othman

66 2017 Non Independent Non-Executive Chairman of the Board

Badrul Feisal bin Abdul Rahim

48 2015 President, Group Chief Executive Officer, Executive Director

Azmin bin Che Yusoff

58 2015 Group Chief Financial Officer, Group Chief Operating Officer, Executive Director of Group Financial Services

Wafi Nazrin bin Abdul Hamid

49 President of UMW Land Sdn. Bhd.

Rohaizad bin Darus

52 President of UMW Oil & Gas Corporation Berhad

Muzafar Bin Munzir

51 Senior Group General Counsel, Head of Group Management Services

Shahrul Azmir bin Nordin

47 President of Manufacturing & Engineering Division

Fa'izah binti Mohamed Amin

49 2014 President of Technology Division

Roza Shahnaz Binti Omar

50 Director - Group Strategy

Chin Min Lee

59 2013 President of Equipment Division

Fadzilah binti Samion

2011 Group Company Secretary

Mohd Shahazwan Bin Mohd Harris

45 2017 Independent and Non Executive

Salwah Binti Abdul Shukor

48 2017 Non Independent and Non Executive Director

Kartini Binti Hj Abdul Manaf

55 2017 Non Independent and Non Executive Director

Rohaya binti Mohammad Yusof

52 2013 Non-Independent Non-Executive Director

Khalid bin Sufat

61 2010 Independent Non-Executive Director

Hasmah binti Abdullah

65 2013 Independent Non-Executive Director

Eshah binti Meor Suleiman

62 2016 Non-Executive Independent Director

Veerinderjeet Singh

60 2017 Non-Executive Independent Director

Kim Lun Siow

66 2009 Senior Independent Non-Executive Director

S. Vikneshwaran

Head of Investor & Media Relations

Biographies

Name Description

Hamad Kama Piah bin Che Othman

Tan Sri Dato' Sri. Hamad Kama Piah bin Che Othman is the Non Independent Non-Executive Chairman of the Board of the Company. He was the President & Group Chief Executive Officer of Permodalan Nasional Berhad ("PNB") until his retirement on 30th September 2016. He was with PNB since 1979. He had served as a Director of Amanah Saham Nasional Berhad, Pelaburan Hartanah Nasional Berhad, Amanah Mutual Berhad, Chemical Company of Malaysia Berhad, Sime Darby Berhad and several private companies. He is currently the Chairman of PNB Development Sdn Bhd, E-Lock Corporation Sdn Bhd and Universiti Malaysia Kelantan, a Director of Professional Golf Association of Malaysia and a Trustee of Yayasan Karyawan.

Badrul Feisal bin Abdul Rahim

Encik Badrul Feisal bin Abdul Rahim has been President, Group Chief Executive Officer, Executive Director at UMW Holdings Berhad since October 1, 2015. He graduated from University of Missouri, Columbia, USA with a Bachelor of Science in Accountancy and from MARA Science College with an American Associate Degree (AAD) in Accountancy. He began his career with Arthur Andersen & Co. and since then had been involved in the senior management of established organisations such as Khazanah nasional Berhad (“Khazanah”), pROTOn, lOTUS and the DRB-Hicom Group. He acquired vast corporate and operational experience not only through his directorships in these companies but also through manning responsibility over Khazanah’s key subsidiaries such as Tenaga nasional Berhad, Malaysian Technology Development Corporation, BBMB Securities Sdn. Bhd., northern Utility Resources Sdn. Bhd., Commerce Asset-Holdings Berhad (now CIMB Group) and UEM Group. He was the Managing Director of Insight Value Sdn. Bhd. in 2010 prior to joining the UMW Group as Senior General Manager at the president & Group CEO’s office in December 2010. He was appointed as the Acting Executive Director for the UMW Oil & Gas Division from April 2011 to December 2011. He was also the Executive Director of Group Corporate Development Division before being appointed Group Chief Operating Officer of UMW in January 2013. He is Director at UMW Oil & Gas Corporation Berhad.

Azmin bin Che Yusoff

Encik Azmin bin Che Yusoff has been Group Chief Financial Officer, Group Chief Operating Officer, Executive Director of Group Financial Services at UMW Holdings Berhad since October 1, 2015. He holds a Bachelor in Accountancy (Honours) from Universiti Malaya and is a member of the Malaysian Institute of Accountants. He has also completed the Advanced Management Programme at Harvard Business School, Boston, USA. He started his career as an Accounts Executive of Kontena Nasional Sdn Bhd in 1982, where he eventually rose to the position of Chief Executive Officer. He served as Kontena Nasional's CEO from 2003 to 2008 before joining Landbridge Haulage (M) Sdn Bhd as an Executive Director. In September 2009, he joined UMW Group as the Executive Director of Group Financial Services and as Group Chief Financial Officer.

Wafi Nazrin bin Abdul Hamid

Dr. Wafi Nazrin bin Abdul Hamid is President of UMW Land Sdn. Bhd. at UMW Holdings Berhad. Dr. Wa. Nazrin bin Abdul Hamid was a legal practitioner and has an illustrious career in a leading law .rm in Kuala Lumpur. He is also the co-author of the legal reference “ASEAN Competition Law”. In , he left private practice to join and assist Petroliam Nasional Berhad and MISC Berhad in their expansion of maritime and logistics activities, before joining Malaysia Airlines Berhad, where he won the prestigious INTERLAW “Corporate Counsel of the Year” award. In , he joined UMW as Executive Director of the Group Management Services Division and later in ¡, assumed the position of President of UMW Land Sdn. Bhd. (“UMW Land”). Under his stewardship, UMW Land has successfully completed the fast-track construction of a state-of-the-art ¡, sq. ft. manufacturing facility for UMW Aerospace Sdn. Bhd. in Serendah, for the production of fan casings for Rolls-Royce Trent aircraft engines.

Rohaizad bin Darus

Mr. Rohaizad bin Darus is President of UMW Oil & Gas Corporation Berhad under UMW Holdings Berhad. Rohaizad bin Darus began his career in with Petronas Gas Sdn. Bhd. as a Trainee Engineer, followed by a stint with Texas Instruments Malaysia Sdn. Bhd. In , Rohaizad joined Esso Production Malaysia, Inc. and served as its Senior Engineer until ¡. From ¡ to , he served Huptec Engineering Sdn. Bhd. as its Managing Director. After , he was employed by Sarku Engineering Services Sdn. Bhd., which later became a subsidiary of SapuraCrest Petroleum Berhad. Rohaizad held various senior positions at SapuraCrest, a predecessor of SapuraKencana Berhad, from to . His last position prior to joining UMW as President of UMW Oil & Gas Corporation Berhad in December , was as Chief Executive O¦cer of the Oil & Gas Construction Services Division. Rohaizad has accumulated over years’ experience in the Oil & Gas industry. He also sits on the Industry Advisory Panel of Malaysian Petroleum Resources Corporation.

Muzafar Bin Munzir

Mr. Muzafar Bin Munzir is Senior Group General Counsel, Head of Group Management Services of the company. Muzafar bin Munzir was admitted to the Malaysian Bar in May and upon his admission, he practiced as an Advocate and Solicitor from May to March . In April , he joined UMW as General Counsel in the Group Legal Division and subsequently succeeded his predecessor to become the Group General Counsel. He was promoted to the position of Senior Group General Counsel on January ¡ and subsequently also assumed the position of Head of the Group Management Services Division, e±ective February .

Shahrul Azmir bin Nordin

Megat Shahrul Azmir bin Nordin is President of Manufacturing & Engineering Division at UMW Holdings Berhad. Megat Shahrul Azmir bin Nordin has over ¢ years of skill sets in strategy and growth, turnaround, international business, business development, sales and marketing, manufacturing and management consulting. During his ten-year attachment with Accenture, he led various engagements to enhance strategies, technology, processes and organisations. He has core experiences in the areas of corporate strategy, programme management, turnaround, business process reengineering, organisational transformation and business integration in various industries, including automotive, oil & gas, telecommunications, manufacturing and the public sector. Prior to joining UMW, Megat Shahrul Azmir was attached to General Electric (“GE”) and focused mainly on country strategy, business development and enterprise selling for Malaysia. He later became the Asia-Paci.c Marketing Director for GE Power & Water and led strategy development and execution for countries in the Asia-Paci.c region. In January , he joined UMW as Executive Director of the Manufacturing & Engineering Division (“M&E”) before being redesignated President on December 2015.

Fa'izah binti Mohamed Amin

Ms. Fa'izah binti Mohamed Amin is President of Technology Division. Fa’izah binti Mohamed Amin spent years in TM Berhad, holding diverse key leadership roles before joining UMW on April ¢ as General Manager, Group COO’s O¦ce. In December ¢, she rose to become the President of Technology Division, a division that she established. Technology Division was mandated to facilitate the UMW Group to venture into the technology industry sector, uplifting its position as an industry player. She also leads the Group’s digital initiatives. Fa’izah spent much of her career participating in key nation building initiatives, propagating technology as a necessity for the future of Malaysia. Among the notable projects under her credentials were National Internet . deployment in Malaysia, the country's st Internet Exchange (Eastgate Hub) and Malaysia’s st National Public “Cloud”. She was also an early “evangelist” of SmartCity technology in TM, where she led a group of Malaysian technologists to develop “Madinah Knowledge Economic City” infrastructure and commercial blueprint in .

Roza Shahnaz Binti Omar

Ms. Roza Shahnaz Binti Omar is Director - Group Strategy of the company. Roza Shahnaz binti Omar joined UMW in as General Manager, Group Corporate Development. She has extensive experience in the .elds of strategic planning, business development, corporate advisory and investor relations. In February , she was promoted to the position of Director of Group Strategy. Prior to joining UMW, Roza Shahnaz held several senior positions in various organisations such as Malaysian Rating Corporation Berhad and DRB-Hicom Berhad.

Chin Min Lee

Mr. Lee Chin Min is President of Equipment Division at UMW Holdings Berhad. He Lee Chin Min has been with the Equipment Division of UMW for over . years. He .rst joined UMW as Marketing Executive in , before being promoted to the position of Regional Sales Manager, Material Handling Equipment in . He continued to move up the ranks and assumed the position of General Manager in , where he was one of the key members instrumental in starting the Division’s forklift rental business. He was made Director of the Material Handling Equipment business operations in , and was responsible for the Group’s material handling equipment business. In ., he was promoted to the position of Executive Director of the Equipment Division before being redesignated President on December 2015.

Fadzilah binti Samion

Mohd Shahazwan Bin Mohd Harris

Encik Mohd Shahazwan Bin Mohd Harris serves as Independent and Non Executive of the Company. Sloan Fellows Master of Business Administration in Leadership and Innovation Massachusetts Institute of Technology, USA. Mohd Shahazwan bin Mohd Harris was an Executive Director in the Investments Division of Khazanah Nasional Berhad (Khazanah) until April 2016. He joined Khazanah in January 2005 and had covered various sectors, including Aviation, Energy, Infrastructure, Sustainable Development, Healthcare and Technology. He was the Executive Director overseeing the restructuring of Malaysia Airlines Berhad between 2012 to 2016. Throughout his career at Khazanah, he had worked across Asia and Europe.

Salwah Binti Abdul Shukor

Cik Salwah Binti Abdul Shukor serves as Non Independent and Non Executive Director of the Company, She LL.B. (Hons), University of Bristol, UK - Diploma in Shariah Law and Practice, International Islamic University Malaysia. Salwah binti Abdul Shukor is currently a Partner and Head of the Corporate Department and Intellectual Property at Zain & Co. She has been with the firm since 1994 and was made a partner in 2000. Prior to joining Zain & Co., she was with Messrs. Arthur Andersen & Co., London. Salwah has specialised experience in mergers and acquisitions, initial public offerings, intellectual property advisory, and Shariah family matters including estate planning. She has been consistently ranked as a leading lawyer by Chambers Global and Asia Pacific-Legal 500 in the area of Mergers & Acquisitions as a respected practitioner in the market, rated for her sound technical expertise and spot-on legal knowledge.

Kartini Binti Hj Abdul Manaf

Datin Paduka Kartini Binti Hj Abdul Manaf serves as Non Independent and Non Executive Director of the Company, since June 15, 2017. She has Master of Business Administration, Ohio University, USA - Bachelor of Business Administration, Ohio University, USA - Diploma in Banking Studies, Universiti Teknologi MARA, Malaysia - Certified Financial Planner, Financial Planning Association of Malaysia - Capital Markets Services Representative License, Securities Commission, Malaysia. Datin Paduka Kartini binti Hj Abdul Manaf started her career with Permodalan Nasional Berhad (PNB) in March 1983 and is presently its Deputy President, Strategic Investment. In her career spanning over 30 years at PNB, she had served in various capacities and had been involved in various aspects of investment management and corporate finance, including mergers and acquisitions, corporate restructuring, portfolio management, property investment as well as business development.

Rohaya binti Mohammad Yusof

Ms. Rohaya binti Mohammad Yusof has been Non-Independent Non-Executive Director of UMW Holdings Berhad since July 1, 2013. She holds Bachelor of Commerce (Accountancy), Australian National University, Australia, member of Certified Practising Accountant Australia (Associate), INSEAD Advanced Management Programme, France, and Member of Certified Public Accountants, Australia. She began her career with Arthur Andersen & Co. as Senior Financial Consultant for the Audit Division. In 1990, she joined Maybank Investment Bank Berhad (“Maybank Investment”) (previously known as Aseambankers Malaysia Berhad) and was appointed Executive Vice president for Corporate Investment Banking in 2005. After acquiring 18 years’ experience in Maybank Investment in areas of fixed income, equity and corporate finance, Rohaya joined the Employees provident Fund in 2008 as Head of Corporate Finance. Subsequently, Rohaya was appointed Head of the Capital Market Department in 2010 where she oversees domestic and global investment in loans and bonds. Her portfolio also includes monitoring external fund managers for domestic and global fixed income. She is Director at Malaysian Resources Corporation Berhad, PLUS Malaysia Bhd, Projek Lebuhraya Usahasama Bhd and Kuwasa Global (Jersey) Limited.

Khalid bin Sufat

Mr. Khalid bin Sufat has been Independent Non-Executive Director of UMW Holdings Berhad since September 1, 2010. He is a Member of the Association of Chartered Certified Accountants, UK, Malaysian Institute of Certified Public Accountants, Fellow of Association of Chartered Certified Accountants, UK, Member of Malaysian Institute of Accountants, Member of Malaysian Institute of Certified Public Accountants. He is an accountant by profession and has considerable experience in the banking industry having held several senior positions, namely General Manager, Consumer Banking of Malayan Banking Berhad in 1994, Executive Director of United Merchant Finance Berhad from 1995 to 1998 and Managing Director of Bank Kerjasama Rakyat Malaysia Berhad from 1998 to 2000. This experience has led him to become involved in the managing and restructuring of a number of public-listed companies. He became the Executive Director of Tronoh Mines Malaysia Berhad in 2002 and the Deputy Executive Chairman of Furqan Business Organisation Berhad in 2003 before being appointed as Group Managing Director of Seacera Tiles Berhad in mid-2006, a position he held until late 2007. He is Director at Chemical Company of Malaysia Berhad and Kuwait Finance House (Malaysia) Berhad.

Hasmah binti Abdullah

Tan Sri Hasmah binti Abdullah has been Independent Non-Executive Director of UMW Holdings Berhad since September 2, 2013. She is Chairman of Whistle-Blowing Committee, Member of Audit Committee and Member of Investment & Risk Management Committee. She holds Bachelor of Arts (Hons.) from University of Malaya and attended Senior Management Development Programme, Harvard Business School. She is Fellow of the Chartered Tax Institute of Malaysia. She had a career with the Inland Revenue Board (“IRB”) spanning over 37 years. She was the former IRB Chief Executive Officer and Director-General from 19 October 2006 to 7 January 2011. Tan Sri Hasmah has led the Malaysian delegation to several international conferences and also represented Malaysia on the Management Committee of the Commonwealth Association of Tax Administrators in london, UK, for three (3) years from 2007 to 2009. Under her leadership at IRB, vast improvements and policy changes to the service delivery system were introduced, in particular refunds, which were made faster with the use of electronic filing. For the improvements and innovations that had impacted positively on the tax-paying public, the IRB was awarded the inaugural prime Minister’s Innovation Award in 2009. Tan Sri Hasmah was also a Tax Advisor to pricewaterhouseCoopers Taxation Services Sdn. Bhd. from 1 July 2011 to 30 September 2013. Currently, Tan Sri Hasmah is a Commission Member of the Securities Commission of Malaysia, and a member of the Board of Trustees of the Malaysian Tax Research Foundation and of Dana Amal Jariah. She is also an Executive Council member of the Selangor and Federal Territory Association for the Mentally Handicapped since 6 December 2014. She is Director at Panasonic Manufacturing Malaysia Berhad.

Eshah binti Meor Suleiman

Dato' Eshah binti Meor Suleiman has been Non-Executive Independent Director at UMW Holdings Berhad since October 17, 2016. She holds Master of Business Administration in Finance, Oklahoma City University, USA; Bachelor of Economics (Hons), University of Malaya and Diploma in Public Administration, National Institute of Public Administration (INTAN). Dato' Eshah binti Meor Suleiman began her career in Public Service in 1981 as Assistant Director, Macro Economic Section, at the Economic Planning Unit of the Prime Minister's Department before serving as Assistant Secretary at the Government Procurement Management Division, Ministry of Finance (MOF) in 1991. During her tenure in MOF, she held various key positions including Principal Assistant Secretary, Deputy Under Secretary and Under Secretary, Investment, Minister of Finance (Incorporated) and Privatisation Division of MOF. In January 2014, she was assigned as Under Secretary of Statutory Bodies Strategic Management Division of MOF before her retirement from Public Service on 1 November 2014. She is Director at Bursa Malaysia Berhad and Pos Malaysia Berhad.

Veerinderjeet Singh

Dr. Veerinderjeet Singh a/l Tejwant Singh serves as Non-Executive Independent Director of the Company. He has Bachelor of Accounting (First Class Hons.) - University of Malaya - Ph.D - Universiti Putra Malaysia. Dr Veerinderjeet Singh a/l Tejwant Singh has extensive tax experience, having been a tax partner in international accounting firms and having worked with the Malaysian Inland Revenue Department. He is a member of the Malaysian Institute of Certified Public Accountants (MICPA), the Malaysian Institute of Accountants (MIA), the Chartered Tax Institute of Malaysia (CTIM), as well as CPA Australia. He is currently the Chairman of Axcelasia Taxand Malaysia Sdn. Bhd. which is a member of the Taxand Global Organisation of independent tax advisory firms. He is also Executive Chairman of Axcelasia Inc. which is a Singapore listed holding company of various entities (including Axcelasia Taxand Sdn Bhd) offering integrated professional services. Dr. Veerinderjeet is a Past President of CTIM and was also the Immediate Past Chairman of the International Fiscal Association - Malaysia Branch. He is a Council member and an Executive Committee member of MICPA. He is also an appointed Council Member of the MIA. Dr Veerinderjeet also sits on the Board of Trustees of the International Bureau of Fiscal Documentation, based in Amsterdam. In January 2012, he was appointed to the Commission on Taxation of the International Chamber of Commerce based in Paris.

Kim Lun Siow

Dato' Siow Kim Lun @ Siow Kim Lin has been Senior Independent Non-Executive Director of UMW Holdings Berhad since July 10, 2009. He holds Masters in Business Administration, Catholic University of Leuven, Belgium, Bachelor of Economics (Hons.), Universiti Kebangsaan Malaysia and attended Advanced Management Program, Harvard Business School, USA. He has experience in investment banking and securities market regulation. He started his career in investment banking with Malaysian International Merchant Bankers in 1981 and had served as a Manager in its Corporate Finance Division. In 1985, he joined permata Chartered Merchant Bank Berhad (now known as Affin Hwang Investment Bank Berhad) as Manager of Corporate Finance and subsequently became the Divisional Head of its Corporate Finance Division. From 1993 to 2006, Dato’ Siow was with the Securities Commission and had served as Director of its Issues & Investment Division (now known as Corporate Finance & Investment Division) and Director of its Market Supervision Division. Currently, Dato’ Siow is also a Director of Kumpulan Wang persaraan (Diperbadankan) and a member of the land and public Transport Commission. He is Director at Eita Resources Berhad, Sunway Construction Group Berhad, Citibank Berhad, Eco World International Berhad and Hong Leong Assurance Berhad.

S. Vikneshwaran