OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Certified Public Accountant, Malaysian Institute of Certified Public Accountants (MICPA)
• Chartered Accountant, Malaysian Institute of Accountants (MIA)

RELEVANT WORKING EXPERIENCE
Assumed his current position as the Chief Executive Officer of Gamuda Land in January 2019. Before this, he held the Head of Finance role in Gamuda Land before stepping up as the Chief Operating Officer in 2017. He was appointed to the Board of Bandar Botanic Resort Berhad in October 2008. He also sits on the Boards of Jade Homes Resort Berhad and several private limited companies. He was formerly a Senior Consultant with Coopers and Lybrand (now known as PricewaterhouseCoopers) and Group Accountant of the Building Materials Division at Hong Leong Industries Berhad. Also, he served as the Senior Finance Manager with the SPRINT Highway concessionaire.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• Lingkaran Trans Kota Holdings Berhad
• Kesas Holdings Berhad

QUALIFICATION(S)
• Masters of Science in Highway Engineering, University of Strathclyde, Glasgow, Scotland, United Kingdom
• Bachelor of Science (Honours) Highway Engineering, University of Strathclyde, Glasgow, Scotland, United Kingdom

RELEVANT WORKING EXPERIENCE
YBhg Dato’ Haji Azmi Bin Mat Nor continues to be part of Gamuda’s key Senior Management Team as the Group Executive Director. He previously was appointed to the Board of Directors from September 2001 until September 2018. Dato’ Haji Azmi has extensive experience developing and managing the implementation of the Group’s complex infrastructure concession projects in Malaysia. He plays a significant leadership role in overseeing the operations of the Group’s infrastructure concessions, ranging from expressways to waterrelated projects and others. Besides infrastructure concession projects, Dato’ Haji Azmi is also deeply involved in implementing the Klang Valley Mass Rapid Transit (KVMRT) Projects. A civil engineer, Dato’ Haji Azmi, has worked as Resident Engineer at the Public Works Department (JKR) of Pahang and Selangor. His last position with the Public Works Department (PWD) was as Assistant Director to the Central Zone Design Unit of JKR Kuala Lumpur (Road Branch).

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science in Housing, Building and Planning, Universiti Sains Malaysia
• Vice President of Master Builders Association Malaysia (MBAM)

RELEVANT WORKING EXPERIENCE
An accomplished and seasoned name within the infrastructure and construction industry, YBhg Dato’ Ubull Din Om helms the key position of Executive Director for Gamuda Engineering Australia as the Group expanded its business overseas. He previously was appointed to the Board of Directors as the Alternate Director to YBhg Dato’ Ir Ha Tiing Tai from January 2015 until October 2021. With 33 years of expertise, Dato’ Ubull has held various positions and advanced rapidly through different business and operations roles within Gamuda since he joined the Group in 1988. He has been involved in several notable projects, namely the Electrified Double Track Project (Ipoh-Padang Besar), Sungai Selangor Water Supply Scheme Phase 3, Shah Alam Expressway (SAE), Lebuhraya Damansara-Puchong (LDP) and SPRINT Highway. He is currently involved in the tunnelling and underground works for the KVMRT Project and the Pan Borneo Highway Package (WPC-04) project.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Fellow Member, Association of Chartered Certified Accountants (ACCA), United Kingdom
• Chartered Accountant, Fellow Member, Malaysian Institute of Accountants (MIA)

RELEVANT WORKING EXPERIENCE
With over 25 years in Gamuda, a chartered accountant by qualification, he was on the Board as an Alternate Director from 2013 to 2018. Currently, he holds the Group Chief Financial Officer position. As head of the finance function, he is responsible for the Group’s financial management, treasury, investor relations, legal and company secretarial. Before joining Gamuda in 1996, he was attached to Price Waterhouse Malaysia and had vast experience in accounting, tax, audit, finance, treasury, and budgetary control.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Master of Business Administration (MBA), Lancaster University, United Kingdom

RELEVANT WORKING EXPERIENCE
A stalwart in the property industry, he brings more than 18 years of experience in property development and project management to his current role as Chief Operating Officer at Gamuda Land. Driven by a passion for innovation and creativity, he draws on international exposure and expertise spanning markets in China, Singapore, Australia and Vietnam, as well as an in-depth understanding of best practices in Malaysia, to instil these values throughout the organisation. His continuing contributions to Gamuda Land have seen commensurate recognition since he joined the company in 2015 before assuming the role of Project Director in 2017, culminating in his appointment as Chief Operating Officer of Gamuda Land in 2019. Prior to joining Gamuda Land, his portfolio includes core leadership roles with major conglomerates such as Sunway Berhad.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science (Honours) in Mechanical Engineering (Manufacturing and Automation), Universiti Putra Malaysia

RELEVANT WORKING EXPERIENCE
With close to ten years of experience in the tunnelling sphere, she was appointed as the Executive Director of Gamuda Engineering in January 2021. Her journey with the Group began in 2008 when she was awarded a full scholarship to pursue her tertiary education under the Gamuda Scholarship programme. She joined Gamuda as a Tunnel Engineer working closely with an experienced team that manages the world’s first variable density tunnel boring machine (VD TBM) and other innovative construction material for the MRT Kajang Line in 2012. She then continued to be involved in the planning and construction of the MRT Putrajaya Line. In 2015, she started Gamuda Digital IBS, which emphasise enhancing the Group’s sustainable business strategy through digital construction, namely BIM and robotic manufacturing. She is slated for a leading position in Yayasan Gamuda effective 1 January 2022.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Architecture Design, RMIT University, Australia

RELEVANT WORKING EXPERIENCE
Appointed as the Executive Director, Product Management Unit for Gamuda Land in January 2021. Prior to Gamuda Land, she has worked on high-profile projects such as TRX Retail Mall and Tradewinds Square in Kuala Lumpur under DP Architects Pte Ltd. She currently leads a diverse team overseeing masterplanning and design, architecture, interior architecture, BIM and sustainability initiatives in Gamuda Land.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Engineering (Honours) in Civil and Construction, Curtin University, Australia

RELEVANT WORKING EXPERIENCE
Assumed the role of Executive Director, Commercial Real Estate for Gamuda Land in January 2021. Since joining the Group in 2011, her experience with Gamuda spans diverse roles and projects, from Design Engineer with the Group to a leading role as Project Manager at Gamuda Land. Her technical expertise has facilitated some of Gamuda’s most iconic projects, including the MRT Kajang Line of Klang Valley Mass Rapid Transit (KVMRT) Project, 661 Chapel St. in Australia, Discovery Park in Gamuda Cove and Quayside Mall in twentyfive.7.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Masters in Sustainable Development Management, Jeffrey Sachs Centre, Sunway University, Malaysia
• Bachelor of Arts in Mass Communications, Murdoch University, Australia
• Certified Sustainability GRI Reporting Specialist

RELEVANT WORKING EXPERIENCE
With close to 20 years of experience, she was appointed as the Group Chief Sustainability Officer in January 2020. Her current roles include Executive Director, Gamuda Engineering, since January 2021 and the Head of Group Corporate Communications, Gamuda Berhad, from July 2021. She joined Gamuda in 2008 as the Marketing Communications Manager for Gamuda Land. In 2011, she had a central role in communications and stakeholder management for the MRT Kajang Line and MRT Putrajaya Line. She then continued as the General Manager within the Group Corporate Communications department. She formerly held communication roles with Lenovo and UEM Sunrise.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Postgraduate Diploma in Environmental Engineering (Water and Sanitation), International Institute for Hydraulic and Environmental Engineering, Delft, Netherlands
• Bachelor of Science (Honours) in Civil Engineering, University of Strathclyde, Scotland, United Kingdom
• Professional Technologist, Malaysian Board of Technologist (MBOT)
• Certified Integrity and Governance Officer

RELEVANT WORKING EXPERIENCE
She heads the Integrity and Governance Unit as the Chief Integrity and Governance Officer since January 2020. She is responsible for ensuring a sound governance framework and ethical, bribery and corruption-free practices in the Group. She also heads Yayasan Gamuda since March 2018. She started her career with the Government in 1984. After 15 years of service, she joined Gamuda Berhad’s water concession arm, Syarikat Pengeluar Air Sungai Selangor Sdn Bhd (SPLASH) in April 2001, and became SPLASH General Manager in 2008. She was then appointed to be Chief Operating Officer of the Stormwater Management and Road Tunnel (SMART), from June 2016 until December 2019.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Laws (LLB), University of Malaya, Malaysia
• Advocate and Solicitor of the High Court of Malaya, Malaysia

RELEVANT WORKING EXPERIENCE
Appointed to her current position as the Director, Legal and Company Secretarial, in January 2020. Her foray in Gamuda started in 1996 when she joined as a Legal Manager and later was promoted as the Group’s joint Company Secretary in 1998 following the departmental merger. She qualified as an Advocate and Solicitor of the High Court of Malaya in 1990, whereupon she commenced legal practice in a reputable law firm in Kuala Lumpur. She continued in legal practice until 1995, after which she joined a public listed company as Head of its Legal Department.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science (Honours) in Ecology, Universiti of Malaya, Malaysia

RELEVANT WORKING EXPERIENCE
Assumed her current role as the Assistant General Manager for Gamuda Water Sdn Bhd since May 2019. She has 13 years of extensive experience in environmental, quality management and integrated ISO systems implementation. Her proficiency includes establishing and managing the ISO Certification process. She manages control of performance and compliance to the environment and quality-related legal requirements at Bukit Badong and Rasa Water Treatment Plants according to Quality, Environment, Safety and Health (QESH) practices. Previously she led the Environment, Quality and Liaison division in SPLASH until 2019, in which she started as a manager in 2008. She formerly held communication roles at Puncak Niaga (M) Sdn Bhd, Gamuda Berhad and SPLASH. Between 2008-2012, she was also a contract news presenter for Nightline and Buletin TV3 at Media Prima Berhad.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science in Civil Engineering, California State University, Long Beach, USA
• Member of Board of Engineers Malaysia
• Member of Institution of Engineers Malaysia

RELEVANT WORKING EXPERIENCE
Appointed as the Executive Director, Gamuda Engineering, in April 2013 and was also the Project Coordinator for MMC Gamuda, MRT Putrajaya Line project. Current involvement is in the construction and planning for the Penang Transport Master Plan (PTMP). He has extensive experience in managing and constructing large scale infrastructure projects, including the Lebuhraya Damansara-Puchong (LDP), Shah Alam Expressway (SAE) and the KVMRT Projects. In the early years of his career, he was involved in the construction of the Ipoh-Lumut Highway and part of the North-South Expressway.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Master of Business Administration (MBA) General Management, Charles Sturt University, Australia
• Diploma in Civil Engineering, Federal Institute of Technology (FIT), Malaysia

RELEVANT WORKING EXPERIENCE
Over 42 years of engineering experience, he joined MMC Gamuda in June 2007 as the General Manager of the Electrified Double Track Project (EDTP). In 2015, he was entrusted as the Project Director for SRS Consortium Sdn Bhd in the Penang Transport Master Plan (PTMP) project, including the Penang South Reclamation (PSR). He started his career as a cadet engineer in 1978 for Mudajaya Corporation Berhad before joining IJM Corporation Berhad in 1994 as the Project Manager for Star Light Rail Transit System. Before joining Gamuda, he pocketed numerous building and infrastructure development projects such as the Tanjung Pelepas Port Rail Link Project, Tunnel Link connecting Suria KLCC and the KL Convention Centre, Riana Green Condominium, Impiana Hotel and Commerce Asset Holding Berhad tower. He was also posted to India to oversee the Civic Convention Centre Project for the Municipal Corporation of Delhi.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science (Honours) in Housing Building and Planning (Arch), Universiti Sains Malaysia
• Associate Fellow, Institute of Local Government Studies (ILGS), Universiti Utara Malaysia

RELEVANT WORKING EXPERIENCE
YBhg Dato’ Haji Abdul Sahak Bin Safi assumed current role as Executive Director, Gamuda Land in July 2016. He is also an Alternate Director for UEM Sunrise-Gamuda Joint Venture, Horizon Hills, Johor Bahru. Dato’ Haji Abdul Sahak joined the Group in May 2001 and has been instrumental in conceptualising and planning several landmark developments namely, Bandar Botanic (Klang), Valencia (Sungai Buloh), Horizon Hills (Johor Bahru) and twentyfive.7 (Kota Kemuning). Current involvement in the planning of Gamuda Cove, a new development in Selangor, and Gamuda Gardens, a mixed development located north of Kuala Lumpur. He was formerly with The Lion Group – Property and Construction Division.

OTHER DIRECTORSHIPS IN PUBLIC COMPANIES
• None

QUALIFICATION(S)
• Bachelor of Science (Honours) in Civil Engineering, Leeds University, United Kingdom

RELEVANT WORKING EXPERIENCE
Over 25 years of pertinent experience in engaging and securing stakeholder approvals for large infrastructure projects such as the MRT Putrajaya Line, MRT Kajang Line, Electrified Double Track Project (EDTP), Sprint Highway and Ampang Kuala Lumpur Elevated Highway, to name a few. Assumed the role of Head of Approval Management Department in 2015 for MMC Gamuda. He joined Gamuda in 2000 and formerly was with the Public Works Department (PWD) for 17 years, pocketed experience as an Assistant Director in Road Dept, PWD HQ and Regional Head for PWD Unit Felda Bentong, Pahang. During his time with PWD, he was seconded to Babtie Shaw and Morton in the United Kingdom in 1996 and supervised the M74 Highway upgrading works. He has extensive experience in designing bridges, roads and managing the construction of roads, schools, and water treatment plants.