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 on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, USA.
Chairman
Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, USA.
Dato' Mohd Izani Ghani
Managing Director
Dato' Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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”).
Managing Director
Dato' Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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 currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
Director
Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.
Dato' Nasri is currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
Encik Mohd Asrul Ab Rahim
Director
Encik Effizal Faiz Zulkifly
Director
Encik Mohd Asrul Ab Rahim
Director
Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Director
Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Encik Effizal Faiz Zulkifly
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.
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 on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, USA.
Chairman
Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, USA.
Dato' Mohd Izani Ghani
Managing Director
Dato' Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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”).
Managing Director
Dato' Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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
Encik Mohd Asrul Ab Rahim
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 currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
Director
Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.
Dato' Nasri is currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
Encik Mohd Asrul Ab Rahim
Director
Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Director
Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Encik Effizal Faiz Zulkifly
Director
Encik Effizal Faiz Zulkifly
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.
Datuk Amran Hafiz Affifudin
Chairman
Datuk Amran Hafiz Affifudin
Chairman
Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, USA.
Chairman
Datuk Amran Hafiz Affifudin was appointed to the Board of UEM Group Berhad on 15 April 2022 and re-designated as Chairman on 1 January 2023.
Datuk Amran is currently the Executive Director, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. He was previously the Executive Director overseeing Khazanah’s investment 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 Malaysia Airports Holdings Berhad, Iskandar Investment Berhad, Malaysia Programme Office For Power Electricity Reform Corporation (“MyPOWER Corporation”), Yayasan Hijau Malaysia and several private entities.
He holds a B.Sc. in Commerce, majoring in Accounting & Finance from the Mclntire School of Commerce, University of Virginia, Charlottesville, 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”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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”).
Managing Director
Dato' Mohd Izani Ghani was appointed Executive Director of UEM Group Berhad (“UEM”) on 1 January 2019 and re-designated as Managing Director on 1 August 2019.
He has over 30 years of investment and management experience and prior to joining UEM, 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 Boards of UEM Group of Companies including UEM Sunrise Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, Cement Industries of Malaysia Berhad (“CIMA”), PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, PLUS Expressways International Berhad, UEM Builders Berhad, Cenergi SEA Berhad, Konsortium ProHAWK Sdn Bhd, Samsung C&T Corporation UEM Construction JV Sdn Bhd and several other private entities. 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 (“IJN”).
Dato’ Mohd Izani holds a Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK. 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 currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
Director
Dato' Mohamed Nasri Sallehuddin was appointed to the Board of UEM Group Berhad on 1 June 2016.
Dato' Nasri is currently the Executive Director, General Counsel, Company Secretary and Head of Corporate & Support Services at Khazanah Nasional Berhad.
Dato' Nasri obtained his Bachelor of Laws (Hons) degree from University of Wales, Aberystwyth, United Kingdom in 1993. He was admitted to Gray’s Inn as a Barrister-at-law in 1995 and after having completed his pupillage in Malaysia, Dato’ 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, Think City Sdn Bhd, Chairman of Taman Tugu Project Development Sdn Bhd and Chairman of Destinations Resorts and Hotels Sdn Bhd (formerly known as Themed Attractions Resorts & Hotels Sdn Bhd).
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 on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Director
Encik Mohd Asrul Ab Rahim was appointed to the Board of UEM Group Berhad on 15 April 2022.
Mohd Asrul Ab Rahim is currently a Director 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.
He currently sits on the Boards of UEM Edgenta Berhad and UEM Lestra Berhad.
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.
Encik Effizal Faiz Zulkifly
Director
Encik Effizal Faiz Zulkifly
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.
Director
Encik Effizal Faiz Zulkifly was appointed to the Board of UEM Group Berhad (“UEM”) on 1 July 2023.
Effizal is currently Head of Consumer and Services at Khazanah Nasional Berhad (“Khazanah”). He joined Khazanah in 2007 and has covered the infrastructure and telecommunication space including UEM Group Berhad, Telekom Malaysia Berhad and Astro Malaysia Holdings Berhad. He had spent a year on secondment with Khazanah Americas incorporated in San Francisco in 2016 and following that continued his exposure within the infrastructure sector through his coverage of Malaysia Airports Holdings Berhad. He led the Internet & Technology sector and the Innovation & Entrepreneurship sector coverage up until 2018. Prior to Khazanah, he spent 4 years as a business analyst with Citibank Berhad.
Currently he sits on the Board of Farm Fresh Berhad and several private entities.
He holds a Master of Commerce, Finance and Business Information System, University of Sydney, Australia, a Master of Business Administration, MIT Sloan Fellows Program, Massachusetts Institute of Technology, United States of America and a Bachelor of Commerce, Accounting, University of Queensland, Australia.