28-Oct-2014

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

62

Malaysian

Graduated with Advanced Diploma in Accountancy (equivalent to Degree in Accountancy) from MARA Institute of Technology.
Member of the Malaysian Institute of Accountants

Encik Rosli bin Shafiei ("En. Rosli") has wide experience and exposure in the construction sector, being involved in various types of projects while holding key positions namely as Accountant, General Manager of Finance and Chief Financial Officer/Director of Corporate Services of the following companies which are involved in infrastructure/building construction, offshore construction and installation and oil and gas related services:-

1989 - 1998 : PATI Sdn. Bhd.
1998 - 2002 : Crest Petroleum Bhd (later known as Sapura Crest Petroleum Bhd.)
2003 - 2007 : UEM Builders Berhad

Prior to the establishment of UEM Builders Berhad, En. Rosli had assumed the position of Chief Operating Officer and Director of PATI Sdn. Bhd. He was responsible in overseeing the operations of the company, its subsidiary and associated companies which are involved in construction related business operations only, quarrying and supply of construction materials.

En. Rosli also had experience in housing loan administration, internal audit and insurance broking while serving as Branch Manager, Assistant Manager Internal Audit, Credit Manager and Chief Financial Officer of the following financial institutions and finance services related companies:-

1971 - 1983 : Malaysia Building Society Bhd.
1983 - 1986 : SPK Bowring Marsh McLennan Sdn. Bhd.
2011 - 2013 : Willis (Malaysia) Sdn. Bhd.

He had exposure in blending and distribution of lubricants and transformer oil, petrol and diesel retailing network under the brand name of FINA, while serving as Accountant of Petmal Sdn. Bhd./Petfina Sdn. Bhd. from 1987 to 1989.

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Dato’ Siow Kim Lun (Chairman, Independent Non-Executive Director)
Dato’ Yeong Kok Hee (Member, Independent Non-Executive Director)
Encik Rosli bin Shafiei (Member, Independent Non-Executive Director)