CAHYA MATA SARAWAK ANNUAL REPORT 2016

A N N U A L R E P O R T 2 0 1 6 Section 04 Ma n a g e m e n t 49 Cahya Mata Sarawak Berhad FRANCIS LOU CHEE NGEE Group Internal Auditor Male / Aged 49 / Malaysian Francis Lou Chee Ngee joined CMS on 1 September 2012 and assumed his current position as the Head of the Group Internal Audit Department on 1 July 2014. RESPONSIBILITIES Francis Lou is responsible for overseeing the department which provides independent and objective investigating, audit and consulting activities to help CMS realise its vision and achieve its business objectives. He is responsible for ensuring that the internal audit activities of the Group are carried out in a systematic and disciplined manner to evaluate and improve the effectiveness of risk management, control and governance processes in line with the Board’s direction and regulatory and legal requirements. EXPERIENCE Francis Lou has more than 25 years of experience in the fields of auditing, investment banking, treasury and collective investment schemes. Prior to joining CMS, he was the Head of Finance at Kenanga Investors Berhad where he was responsible for the financial management of the company including its financial accounts and those of the funds under management. QUALIFICATIONS Francis Lou graduated with a degree in Bachelor of Management Studies from The University of Waikato, New Zealand. He is a member of the Institute of Internal Auditors Malaysia (IIAM) and also the current Chairman of the IIAM Sarawak District Society. DIRECTORSHIP Francis Lou does not hold directorship in other companies and listed companies. LIM JIT YAW Head, Construction & Road Maintenance Division Male / Aged 49 / Malaysian Lim Jit Yaw joined CMS on 1 January 2006 and assumed his current position as the Head of the Construction & Road Maintenance Division and Chief Executive Officer of CMS Works Sdn Bhd, the holding company of PPES Works (Sarawak) Sdn Bhd, CMS Roads Sdn Bhd, CMS Pavement Tech Sdn Bhd and PPESW BPSB JV Sdn Bhd on 1 July 2012. RESPONSIBILITIES Lim Jit Yaw is responsible for the strategic direction, management and performance of the Division’s construction, fleet management and State and Federal road maintenance businesses in Sarawak. EXPERIENCE Lim Jit Yaw has more than 20 years of experience in design, engineering, procurement, construction, operation and maintenance of infrastructure and building projects. Prior to joining CMS, he was an associate director of Maunsell NVOF Sdn Bhd, a consulting engineering company focusing on overall project conceptualisation and system planning, designing, project management, administration, tendering and contract administration. QUALIFICATIONS Lim Jit Yaw graduated with a Bachelor of Mechanical Engineering Degree from The University of New South Wales, Australia. He is a member of The Board of Engineers in Malaysia and was previously, the first Vice Chairman of Kuching Section, Malaysia Chapter of American Society of Heating, Refrigerating and Air-conditioning Engineers, Inc. (ASHRAE). DIRECTORSHIP Lim Jit Yaw does not hold directorship in other companies and listed companies. Senior Management Team