Board of Directors

Datuk Amran Hafiz Affifudin
Chairman

Dato' Mohd Izani Ghani
Managing Director 

Dato' Mohamed Nasri Sallehuddin
Director

Datuk Amran Hafiz Affifudin

Chairman

Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad ("UEM Group") on 15 April 2022 and re-designated as Chairman on 1 January 2023.

Datuk Amran is currently the Executive Director overseeing Khazanah Nasional Berhad’s (“Khazanah”) Malaysian investments. He was previously the Executive Director overseeing Khazanah’s investments in Energy, Iskandar, Leisure & Tourism, Infrastructure, Power, Agrifood, Indonesia and Sustainable Development sectors.

He began his career in 1997 at Petroliam Nasional Berhad (“PETRONAS”) followed by key positions in other organisations before joining Khazanah in 2011.

Datuk Amran currently sits on the Boards of Tenaga Nasional Berhad, Iskandar Investment Berhad, MyPOWER Corporation and several private entities.

He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the McIntire School of Commerce, University of Virginia, USA.

Dato' Mohd Izani Ghani

Managing Director

Dato’ Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.

He has over 27 years of investment and management experience and prior to joining UEM Group, Dato’ Mohd Izani was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office. He was formerly Khazanah’s Chief Financial Officer where under his leadership, it issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk. He had also previously served at Putrajaya Holdings Sdn Bhd and Renong Group.

Dato’ Mohd Izani currently sits on the Board of UEM Group as well as UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Konsortium ProHAWK Sdn Bhd and Samsung C&T Corporation UEM Construction JV Sdn Bhd. He is also a Member of the Board of Trustees of Yayasan UEM and Capital Market Development Fund, and a Member of the Board of Governors of Kolej Yayasan UEM (“KYUEM”). In addition, Dato’ Mohd Izani is a Board Member of International Centre for Education in Islamic Finance (INCEIF) and Institut Jantung Negara Sdn Bhd (“IJN”).

Dato’ Mohd Izani is an alumnus of the London School of Economics and Political Science (“LSE”), class of 1991. He subsequently obtained his professional qualification from Association of Chartered Certified Accountants (“ACCA”) and was conferred fellowship in 2000. He is a member of Malaysian Institute of Accountants (“MIA”) and Chartered Institute of Islamic Finance Professionals (“CIIF”).

Dato' Mohamed Nasri Sallehuddin

Director

Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.

Dato' Nasri is the Executive Director, Head of Corporate & Support Services, Company Secretary and Head of Legal at Khazanah Nasional Berhad which he joined on 1 September 2009. Prior to that, he was a partner with a leading law firm in Malaysia, advising clients on corporate law and the legal aspects of corporate restructuring, take-overs and mergers. Nasri was actively involved with the firm’s expansion in South East Asia and Middle East.

Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He sat for his bar examination in 1994 and was admitted to Gray’s Inn as a barrister-at-law in 1995. Having completed his pupillage, Nasri was admitted to the High Court of Malaya as an advocate and solicitor in 1996. He also holds an MBA from University of Strathclyde, United Kingdom.

Currently he is a Non-Independent Non-Executive Director on the Board of Telekom Malaysia Berhad and Chairman of Taman Tugu Project Development Sdn Bhd.

Wong Shu Hsien
Director

Encik Mohd Asrul Ab Rahim
Director

Wong Shu Hsien

Director

Wong Shu Hsien was appointed to the Board of UEM Group Berhad (“UEM Group”) on 8 August 2011.

Shu Hsien is currently the Head of Infrastructure at Khazanah Nasional Berhad (“Khazanah”). Shu Hsien joined Khazanah in 2005, where she covered the infrastructure sector with a specific focus on UEM Group Berhad and its group of companies as well as Malaysian Airports Holdings Berhad. She currently sits on the Board of UEM Group Berhad, PLUS Malaysia Berhad and Malaysia Airports Holdings Berhad. Prior to Khazanah, Shu Hsien worked in a private equity firm, Emerging Markets Partnership, the Principal Adviser to AIG Infrastructure Fund II.

Shu Hsien holds a degree in Economics from University of Cambridge and a Masters in Economics from London School of Economics. She is also a Chartered Financial Analyst.

Encik Mohd Asrul Ab Rahim

Director

Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad (“UEM Group”) on 15 April 2022.

Encik Mohd Asrul is currently a Senior Vice President in the investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive.

He started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property and consumer retail. He later joined PwC Capital in Kuala Lumpur specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions.

Encik Mohd Asrul currently sits on the Boards of UEM Edgenta Berhad and several private entities.

He is a Fellow of the institute of Chartered Accountants in England and Wales (ICAEW), a member of the Malaysian Institute of Accountants (MIA) and holds a BSC. in Accounting and Finance (First Class Honors) from the London School of Economics and Political Science, United Kingdom.

Datuk Amran Hafiz Affifudin
Chairman

Dato' Mohd Izani Ghani
Managing Director 

Datuk Amran Hafiz Affifudin

Chairman

Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad ("UEM Group") on 15 April 2022 and re-designated as Chairman on 1 January 2023.

Datuk Amran is currently the Executive Director overseeing Khazanah Nasional Berhad’s (“Khazanah”) Malaysian investments. He was previously the Executive Director overseeing Khazanah’s investments in Energy, Iskandar, Leisure & Tourism, Infrastructure, Power, Agrifood, Indonesia and Sustainable Development sectors.

He began his career in 1997 at Petroliam Nasional Berhad (“PETRONAS”) followed by key positions in other organisations before joining Khazanah in 2011.

Datuk Amran currently sits on the Boards of Tenaga Nasional Berhad, Iskandar Investment Berhad, MyPOWER Corporation and several private entities.

He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the McIntire School of Commerce, University of Virginia, USA.

Dato' Mohd Izani Ghani

Managing Director

Dato’ Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.

He has over 27 years of investment and management experience and prior to joining UEM Group, Dato’ Mohd Izani was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office. He was formerly Khazanah’s Chief Financial Officer where under his leadership, it issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk. He had also previously served at Putrajaya Holdings Sdn Bhd and Renong Group.

Dato’ Mohd Izani currently sits on the Board of UEM Group as well as UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Konsortium ProHAWK Sdn Bhd and Samsung C&T Corporation UEM Construction JV Sdn Bhd. He is also a Member of the Board of Trustees of Yayasan UEM and Capital Market Development Fund, and a Member of the Board of Governors of Kolej Yayasan UEM (“KYUEM”). In addition, Dato’ Mohd Izani is a Board Member of International Centre for Education in Islamic Finance (INCEIF) and Institut Jantung Negara Sdn Bhd (“IJN”).

Dato’ Mohd Izani is an alumnus of the London School of Economics and Political Science (“LSE”), class of 1991. He subsequently obtained his professional qualification from Association of Chartered Certified Accountants (“ACCA”) and was conferred fellowship in 2000. He is a member of Malaysian Institute of Accountants (“MIA”) and Chartered Institute of Islamic Finance Professionals (“CIIF”).

Dato' Mohamed Nasri Sallehuddin
Director

Wong Shu Hsien
Director

Dato' Mohamed Nasri Sallehuddin

Director

Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.

Dato' Nasri is the Executive Director, Head of Corporate & Support Services, Company Secretary and Head of Legal at Khazanah Nasional Berhad which he joined on 1 September 2009. Prior to that, he was a partner with a leading law firm in Malaysia, advising clients on corporate law and the legal aspects of corporate restructuring, take-overs and mergers. Nasri was actively involved with the firm’s expansion in South East Asia and Middle East.

Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He sat for his bar examination in 1994 and was admitted to Gray’s Inn as a barrister-at-law in 1995. Having completed his pupillage, Nasri was admitted to the High Court of Malaya as an advocate and solicitor in 1996. He also holds an MBA from University of Strathclyde, United Kingdom.

Currently he is a Non-Independent Non-Executive Director on the Board of Telekom Malaysia Berhad and Chairman of Taman Tugu Project Development Sdn Bhd.

Wong Shu Hsien

Director

Wong Shu Hsien was appointed to the Board of UEM Group Berhad (“UEM Group”) on 8 August 2011.

Shu Hsien is currently the Head of Infrastructure at Khazanah Nasional Berhad (“Khazanah”). Shu Hsien joined Khazanah in 2005, where she covered the infrastructure sector with a specific focus on UEM Group Berhad and its group of companies as well as Malaysian Airports Holdings Berhad. She currently sits on the Board of UEM Group Berhad, PLUS Malaysia Berhad and Malaysia Airports Holdings Berhad. Prior to Khazanah, Shu Hsien worked in a private equity firm, Emerging Markets Partnership, the Principal Adviser to AIG Infrastructure Fund II.

Shu Hsien holds a degree in Economics from University of Cambridge and a Masters in Economics from London School of Economics. She is also a Chartered Financial Analyst.

Encik Mohd Asrul Ab Rahim
Director

Encik Mohd Asrul Ab Rahim

Director

Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad (“UEM Group”) on 15 April 2022.

Encik Mohd Asrul is currently a Senior Vice President in the investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive.

He started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property and consumer retail. He later joined PwC Capital in Kuala Lumpur specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions.

Encik Mohd Asrul currently sits on the Boards of UEM Edgenta Berhad and several private entities.

He is a Fellow of the institute of Chartered Accountants in England and Wales (ICAEW), a member of the Malaysian Institute of Accountants (MIA) and holds a BSC. in Accounting and Finance (First Class Honors) from the London School of Economics and Political Science, United Kingdom.

Datuk Amran Hafiz Affifudin
Chairman

Datuk Amran Hafiz Affifudin

Chairman

Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad ("UEM Group") on 15 April 2022 and re-designated as Chairman on 1 January 2023.

Datuk Amran is currently the Executive Director overseeing Khazanah Nasional Berhad’s (“Khazanah”) Malaysian investments. He was previously the Executive Director overseeing Khazanah’s investments in Energy, Iskandar, Leisure & Tourism, Infrastructure, Power, Agrifood, Indonesia and Sustainable Development sectors.

He began his career in 1997 at Petroliam Nasional Berhad (“PETRONAS”) followed by key positions in other organisations before joining Khazanah in 2011.

Datuk Amran currently sits on the Boards of Tenaga Nasional Berhad, Iskandar Investment Berhad, MyPOWER Corporation and several private entities.

He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the McIntire School of Commerce, University of Virginia, USA.

Dato' Mohd Izani Ghani
Managing Director 

Dato' Mohd Izani Ghani

Managing Director

Dato’ Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM Group”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.

He has over 27 years of investment and management experience and prior to joining UEM Group, Dato’ Mohd Izani was the Executive Director, Investments at Khazanah Nasional Berhad (“Khazanah”) where he oversaw its Turkey Regional Office. He was formerly Khazanah’s Chief Financial Officer where under his leadership, it issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk. He had also previously served at Putrajaya Holdings Sdn Bhd and Renong Group.

Dato’ Mohd Izani currently sits on the Board of UEM Group as well as UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Konsortium ProHAWK Sdn Bhd and Samsung C&T Corporation UEM Construction JV Sdn Bhd. He is also a Member of the Board of Trustees of Yayasan UEM and Capital Market Development Fund, and a Member of the Board of Governors of Kolej Yayasan UEM (“KYUEM”). In addition, Dato’ Mohd Izani is a Board Member of International Centre for Education in Islamic Finance (INCEIF) and Institut Jantung Negara Sdn Bhd (“IJN”).

Dato’ Mohd Izani is an alumnus of the London School of Economics and Political Science (“LSE”), class of 1991. He subsequently obtained his professional qualification from Association of Chartered Certified Accountants (“ACCA”) and was conferred fellowship in 2000. He is a member of Malaysian Institute of Accountants (“MIA”) and Chartered Institute of Islamic Finance Professionals (“CIIF”).

Dato' Mohamed Nasri Sallehuddin
Director

Dato' Mohamed Nasri Sallehuddin

Director

Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.

Dato' Nasri is the Executive Director, Head of Corporate & Support Services, Company Secretary and Head of Legal at Khazanah Nasional Berhad which he joined on 1 September 2009. Prior to that, he was a partner with a leading law firm in Malaysia, advising clients on corporate law and the legal aspects of corporate restructuring, take-overs and mergers. Nasri was actively involved with the firm’s expansion in South East Asia and Middle East.

Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He sat for his bar examination in 1994 and was admitted to Gray’s Inn as a barrister-at-law in 1995. Having completed his pupillage, Nasri was admitted to the High Court of Malaya as an advocate and solicitor in 1996. He also holds an MBA from University of Strathclyde, United Kingdom.

Currently he is a Non-Independent Non-Executive Director on the Board of Telekom Malaysia Berhad and Chairman of Taman Tugu Project Development Sdn Bhd.

Wong Shu Hsien
Director

Wong Shu Hsien

Director

Wong Shu Hsien was appointed to the Board of UEM Group Berhad (“UEM Group”) on 8 August 2011.

Shu Hsien is currently the Head of Infrastructure at Khazanah Nasional Berhad (“Khazanah”). Shu Hsien joined Khazanah in 2005, where she covered the infrastructure sector with a specific focus on UEM Group Berhad and its group of companies as well as Malaysian Airports Holdings Berhad. She currently sits on the Board of UEM Group Berhad, PLUS Malaysia Berhad and Malaysia Airports Holdings Berhad. Prior to Khazanah, Shu Hsien worked in a private equity firm, Emerging Markets Partnership, the Principal Adviser to AIG Infrastructure Fund II.

Shu Hsien holds a degree in Economics from University of Cambridge and a Masters in Economics from London School of Economics. She is also a Chartered Financial Analyst.

Encik Mohd Asrul Ab Rahim
Director

Encik Mohd Asrul Ab Rahim

Director

Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad (“UEM Group”) on 15 April 2022.

Encik Mohd Asrul is currently a Senior Vice President in the investments division of Khazanah Nasional Berhad. His work experience spanned multiple industries including healthcare, infrastructure and automotive.

He started his career with PricewaterhouseCoopers (PwC) in London focusing on assurance practice covering global clients in broad industries portfolio including healthcare, energy, property and consumer retail. He later joined PwC Capital in Kuala Lumpur specialising in corporate finance advisory. He was also a General Manager with DRB-HICOM Berhad heading its corporate strategy and business development functions.

Encik Mohd Asrul currently sits on the Boards of UEM Edgenta Berhad and several private entities.

He is a Fellow of the institute of Chartered Accountants in England and Wales (ICAEW), a member of the Malaysian Institute of Accountants (MIA) and holds a BSC. in Accounting and Finance (First Class Honors) from the London School of Economics and Political Science, United Kingdom.

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