6 GOVERNANCE 205 Non-Independent Non-Executive Director Independent Non-Executive Director DATUK AMRAN HAFIZ AFFIFUDIN DATO’ GEORGE STEWART LABROOY QUALIFICATION: • Bachelor of Science in Commerce majoring in Accounting & Finance, Mclntire School of Commerce, University of Virginia, Charlottesville, United States of America PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • UEM Sunrise Berhad (Listed Company) • UEM Group Berhad • UEM Builders Berhad • UEM Lestra Berhad • Malaysia Airports Holdings Berhad • Cement Industries of Malaysia Berhad • PLUS Malaysia Berhad • Projek Lebuhraya Usahasama Berhad • Yayasan UEM ABOUT: Datuk Amran was appointed to the Board of UEM Group Berhad on 15 April 2022 and re-designated as Chairman on 1 January 2023. He was subsequently re-designated as Managing Director on 1 August 2024. He was previously the Executive Director and Head of Asset Development Group, overseeing Khazanah Nasional Berhad (“Khazanah”)’s Malaysian Investments. Prior to this, Datuk Amran who has over 28 years of experience, was responsible for Khazanah’s investments in various sectors including Energy, Iskandar, Leisure & Tourism, Infrastructure, Power, Agrifood, Indonesia and Sustainable Development. He began his career in 1997 with Petroliam Nasional Berhad (“PETRONAS”) in corporate finance and treasury functions. He then transitioned to the private equity industry before joining Khazanah in 2011. Datuk Amran is the Chairman of the Board of UEM Lestra Berhad, UEM Builders Berhad, N.U.R Power Sdn. Bhd. and Konsortium ProHAWK Sdn. Bhd. He is also a Director of UEM Sunrise Berhad, PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, Cement Industries of Malaysia Berhad, Malaysia Airports Holdings Berhad and several private entities under UEM Group Berhad. QUALIFICATION: • Bachelor of Engineering (Hons), University of Sheffield, United Kingdom • Post Graduate Diploma in Business Studies, University of Sheffield, United Kingdom • Member of the Institute of Engineers, Malaysia PRESENT DIRECTORSHIP(S) IN OTHER PUBLIC COMPANIES: • Nil ABOUT: Dato’ Stewart currently serves as Executive Chairman of Area Management Sdn. Bhd., the manager of the AREA Industrial Development Fund 1 which develops high grade industrial projects and estates in Malaysia and is the Investment Manager of Compass IP Sdn. Bhd., a joint venture between The AREA Group, PNB and KWEST. He currently serves as Director of the Compass IP Board. An esteemed and renowned property professional, he has over 49 years of experience in industrial design, manufacturing, operations management, property development, REIT and funds management. He is a prominent speaker on the subject of real estate investment trusts and has presented numerous papers at conferences globally. Dato’ Stewart was the Chief Executive Officer and Executive Director of Axis REIT Managers Bhd until December 2015. Axis REIT was the first Shariah compliant listed Industrial REIT in the world and the first REIT to be listed on Bursa Malaysia in August 2005. During that time, he worked to establish REITs as an important component of the capital markets in Malaysia. He spearheaded the formation of the Malaysian REIT Managers Association where he served as its Chairman for 5 years and is currently serving as its Honorary Secretary. He also serves as a Board Member of the Asia Pacific Real Estate Association (APREA). He was instrumental in the establishment of Alpha REIT, Malaysia’s first unlisted Islamic REIT focused on Education assets, where he serves as Chairman of Alpha REIT Managers Sdn. Bhd., the manager of Alpha REIT. BIC NRC BGRC NRC DATE OF APPOINTMENT 19 July 2024 51 DATE OF APPOINTMENT 1 December 2017 74
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