GOVERNANCE 04 Sect ion Ranhi ll Ut i l i t i es Berhad 100 KEY SENIOR MANAGEMENTS ’ PROF I LE CHOO CHEE KEEN Chief Financial Officer (CFO) Qualification • Accounting Degree in Chartered Institute of Management Accountants in 1997 • A Chartered Accountant registered with Malaysian Institute of Accountants since 1999. He was accorded with Fellowship of the Chartered Institute of Management Accountants in 2005 Working Experience Choo Chee Keen began his career in 1994 with Soctek Sdn Bhd. He then worked with Merces Builders Sdn Bhd and Nam Fatt Corporation Berhad, before joining Ranhill Group in 2005 as General Manager of Ranhill Engineers & Constructors Sdn Bhd. His career progressed as GM of Group Accounting & Finance of Ranhill Berhad in 2006 and subsequently in Ranhill Group (post restructuring) in 2013, and a year later as VP of Group Accounting & Finance. Upon the completion on the Reverse-Take-Over (RTO) in 2015, Choo assumed the role of CFO of Ranhill effective 1 June 2016. Choo has more than 20 years of experience covering various financial and taxation roles. Date of Appointment: 1 June 2016 Directorship In Ranhill’s Subsidiaries: • Ranhill Capital Sdn Bhd • Ranhill Management Services Sdn Bhd • Ranhill Water Services Sdn Bhd • Ranhill Water Technologies Sdn Bhd • Top Zone Solutions Sdn Bhd • Ranhill Solar I Sdn Bhd Present Directorship(s): In addition, he serves on the following organization/s: Nil Conflict of Interest with Ranhill Utilities Berhad: Nil Family Relationship with any Directors and / or Major Shareholder: Nil List of Conviction for Offences Within the Past 5 Years: Nil 53 age gender MONINDAR KAUR A/P HARCHARAN SINGH Chief Merger and Acquisition Officer (CMAO) Qualification(s) • Bachelor of Economics from Monash University, Melbourne Australia • Master of Business Administration (with Distinction) from University of Wollongong, Australia • She was accorded a Certified Practising Accountant of the Australian Society of Certified Practising Accountants (ASCPA) in March 1994 and advanced to a Fellow of the CPA Australia (FCPA) in March 2007 • Associate of ASCPA on September 1990 • Admitted to the Malaysian Institute of Accountants (MIA) as Public Accountant in September 1994 • A Chartered Accountant registered with MIA since June 2001 • Completed the Malaysian Woman Directors’ Programme in 2014 • Completed the Professional Certification in Enterprise Risk Manager from Institute of Enterprise Risk Practitioners in 2014 Working Experience Monindar is the CMAO of Ranhill effective October 2021. She has more than 30 years’ experience covering various financial aspects including the IPO of Ranhill Berhad (RB). She began her career with Messrs. Arthur Andersen & Co in 1990. She joined Ranhill Bersekutu Sdn Bhd in September 1995 and subsequently to RB in February 2001, both as the Chief Accountant. In November 2003, she was appointed as Acting Head of Corporate Sevices at Ranhill Engineers and Constructors Sdn. Bhd. (REC) and subsequently promoted as General Manager in March 2004. She moved to Ranhill Power Berhad in 2005 to spearhead the Group Accounting & Finance. Promoted as Chief Financial Officer for REC in September 2007, she progressed as Senior Vice President (SVP) of Group Corporate Assurance at RB in August 2009. She was tasked to strengthen Groupwide Risk Management. Monindar was appointed as the SVP of Special Project for Ranhill Group Sdn Bhd in September 2014 and transferred to Ranhill Capital Sdn Bhd in January 2016. Date of Appointment: 1 October 2021 Present Directorship(s): In addition, she serves on the following organization/s: Nil Conflict of Interest with Ranhill Utilities Berhad: Nil Family Relationship with any Directors and / or Major Shareholder: Nil List of Conviction for Offences Within the Past 5 Years: Nil 55 age gender
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