Leadership

Amir Hamzah Azizan

AMIR HAMZAH AZIZAN

Independent Non-Executive Chairman

Chairman of Nomination and Remuneration Committee

Azmir Merican

DATO’ AZMIR MERICAN

Managing Director/Chief Executive Officer

DATO’ IZZADDIN IDRIS

DATO’ IZZADDIN IDRIS

Non-Independent Non-Executive Director

Member of Nomination and Remuneration Committee

ROBERT TAN BUN POO

ROBERT TAN BUN POO

Independent Non-Executive Director

Chairman of Audit and Risk Committee

DR. SAMAN @ SAIMY ISMAIL

DR. SAMAN @ SAIMY ISMAIL

Independent Non-Executive Director

Member of Audit and Risk Committee
Member of Nomination and Remuneration Committee

ELAKUMARI KANTILAL

ELAKUMARI KANTILAL

Non-Independent Non-Executive Director

Member of Audit and Risk Committee

Juniwati

JUNIWATI RAHMAT HUSSIN

Independent Non-Executive Director

Azmir Merican

DATO’ AZMIR MERICAN

Managing Director/
Chief Executive Officer

Graeme

GRAEME WALWYN

Chief Operating Officer

M.Noor_3

MUHAMMAD NOOR BIN ABD AZIZ @ HASHIM

Chief Financial Officer

Aishah Md Lassim

AISHAH MD LASSIM

Chief Human Resources Officer

Hugh Morrison

ZULKIFLEE OMAR

Acting Head, Asset Consultancy Services

Chin Chi Haw

CHIN CHI HAW

Executive Director
Edgenta PROPEL Berhad

Ahmad Zamri Said

AHMAD ZAMRI SAID

Head, Healthcare Services (Concession)
Managing Director, Edgenta Mediserve Sdn Bhd

ChanCheowHong_3

CHAN CHEOW HONG

Head, Healthcare Services (Commercial)
Chief Executive Officer, UEMS Pte Ltd

NurolaminAbas

NUROLAMIN ABAS

Managing Director
KFM Holdings Sdn Bhd

Sharon Ruba

SHARON RUBA KRISHNAMURTHY

General Manager – MD/CEO’s Office &
Head, Energy Services

Alastair

ALASTAIR MCCRACKEN

Head, Real Estate Services

Low Chee Yen

LOW CHEE YEN

Head,
Corporate Development,
Planning and Strategy

Yusri Yunus

YUSRI YUNUS

Head, Internal Audit

Chan Kheng Chuan

CHAN KHENG CHUAN

Head, Risk Management

Yusri Yahya

AHMAD YUSRI YAHYA

Head, Client Solutions

Suriana Abdul Hamid

SURIANA ABDUL HAMID

Head, Group Procurement & Contract Management

Johanna Ibrahim

JOHANNA IBRAHIM

Head, Legal

Chiew Siew Yuen

CHIEW SIEW YUEN

Head, Secretarial

Vekneswaran

IR. VEKNESWARAN T. ARASAPPAN

Head, Technology & Innovations

Razif

MOHD RAZIF MOHD YUSOFF

Head, Operational Excellence and Health, Safety, Security & Environment

Aishah Nor

AISHAH NOR

Acting Head, Corporate Communications