GOVERNANCE 04 Sect ion Ranhi ll Ut i l i t i es Berhad 102 KEY SENIOR MANAGEMENTS ’ PROF I LE IZANI IBRAHIM Chief Executive Officer, Water Engineering Division Qualification(s) • Bachelor (Hons) in Building (1995-1997) University Technology of Malaysia (UTM) • Diploma in Quantity Surveyor (1992-1995) University Technology of Malaysia (UTM) Working Experience Izani Ibrahim was appointed as the CEO of Water Engineering Division for Ranhill Utilities Berhad effective 1 November 2022. He started his career as Quantity Surveyor, Ahmad Zaki Sdn Bhd (‘AZRB) in 1997, involving in pre and post contract for Architecture and Engineering Faculty project, UIA in Gombak. He was then joined Ranhill Civil Sdn Bhd in 2001 for Serdang Hospital Project as Senior Quantity Surveyor. His career continued and developed with Ranhill more than 18 years in contract and commercial experience serving in various position and departments. He was responsible overseeing contract and procurement for various project especially for Serdang Hospital Project, Senai Desaru Expressway project, Melut Basin Oil Development (Phase I) Project in Sudan as well as Libya Housing Project in Libya. He had held positions as General Manager, contract and commercial to support the Chief Operating Officer in leading the implementation of identified operational strategies in all awarded projects / contracts and taking leads for contract / project implementation teams to ensure completion according to greed requirements and organizational targets. Date of Appointment: 1 November 2022 Present Directorship(s): • Ranhill Berhad and group 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 48 age gender TIN WAI HAN Chief Executive Officer, Ranhill Water Technologies Sdn Bhd Qualification • Bachelor of Engineering (Electrical/Electronic), 2001 College Damansara Utama, University of Lincolnshire & Humberside, UK Working Experience Tin Wai Han has over 20 years of combined professional experience in water, wastewater and reclaimed water industry from technical expertise, project management and business development in various countries operation such as Malaysia, Thailand, Vietnam, India and China. He started his career as an Engineering Manager in Hydro Trent Automation SB. With various contribution from his experience and skills, his career progress shown upon joining RWT on October 2012 from Project Manager up to Chief Operating Officer on February 2020. His credibility are shown via remarkable achievement such as spearheading in these projects: Xiao Lan Industrial Park 80,000 tons/day industrial wastewater treatment plant in China, Haldia 113,500 tons/day potable water treatment plant in India, Amata Industrial Park for wastewater and reclaimed water treatment plant in Thailand as well design and construction of Sewerage Treatment Plant, STP4 in Forest City, Johor, Malaysia. He was appointed as Chief Executive Officer of RWT since June 2021. Date of Appointment: 1 June 2021 Directorship In Ranhill’s Subsidiaries: • Ranhill Water (Hong Kong) Limited • AnuRAK Water Treatment Facilities Co. Ltd. • Ranhill Water Technologies (Thai) Ltd Present Directorship(s): In addition, he serves on the following organisation/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 44 age gender
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