Board of Directors
DATO' IKMAL HIJAZ BIN HASHIM
Chairman/Independent Non-Executive Director
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| Age: |
60 |
| Date of Appointment: |
1 March 2009 |
| Membership of Board Committees: |
Chairman of the Investment Committee |
| Qualifications: |
- Master of Philosophy in Land Management, University of Reading, United Kingdom
- Bachelor of Arts with Honours, Universiti Malaya
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| Membership of Associations: |
None |
| Working Experience and Occupation: |
- 1976-1990: Served in the Administrative and Diplomatic Service of the Government in various capacities in the District Office, Regional Development Authorities, and Training Management and Administrative under various Ministries
- 1991-1992: Joined United Engineers (M) Berhad as the General Manager of the Malaysia-Singapore Second Crossing Project.
- 1993-1999: Appointed as the Chief Operating Officer of Projek Lebuhraya Utara-Selatan Berhad ("PLUS") on 1 January 1993 and subsequently appointed as Managing Director from 1 January 1995 to 30 June 1999. Resigned as Managing Director of PLU S in 1999, but remained as a Director until November 2001.
- 1999: Appointed as the Managing Director of Prolink Development Sdn Bhd ("Prolink") and Acting Chairman of the Supervisory Board for the Property Division of the Renong Group in July 1999.
- 2000: Appointed as the President of the Renong Group's Property Division in February 2000 while maintaining the position as the Managing Director of Prolink.
- 2002: Appointed as the Managing Director of Renong Berhad until October 2003.
- 2003-2007: Appointed as the Managing Director/Chief Executive Officer of Pos Malaysia Berhad on 6 December 2003. Appointed as the Executive Director of Pos Malaysia & Services Holdings Berhad ("PMSHB") on 19 December 2003. Re-designated as PMSHB's Group Managing Director/Chief Executive Officer on 13 April 2004.
- 2007-2009: Assumed the post of Chief Executive of Iskandar Regional Development Authority on 23 February 2007 until February 2009.
- 2009-present: Chairman of Faber Group Berhad from 1 March 2009.
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| Directorships of other public companies: |
- Nadayu Properties Berhad
- EP Manufacturing Berhad
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 ADNAN BIN MOHAMMAD
Managing Director
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| Age: |
52 |
| Date of Appointment: |
1 April 2007 |
| Membership of Board Committees: |
Member of the Investment Committee |
| Qualifications: |
- Bachelor of Business Administration (Finance), University of Missouri, Kansas City, United States of America
- Diploma in Banking Studies from MARA Institute of Technology
|
| Membership of Associations: |
Member of the Malaysian Institute of Management |
| Working Experience and Occupation: |
- 1985-1986: Served at Malayan Banking Berhad.
- 1989: Served at Bank Rakyat Berhad.
- 1989-1990: Joined Projek Lebuhraya Utara-Selatan Berhad ("PLUS") as a Project Finance Officer.
- 1990-1992: Joined Bumiputera Merchant Bankers Berhad as a Corporate Banking Officer.
- 1992-2000: Appointed as Project Finance Assistant Manager at PLU S and subsequently promoted to Senior General Manager of the Finance Division.
- 2000-2005: Served the UEM Group in various capacities including as the Managing Director of TIMEdotNet Berhad, the Chief Operating Officer of Intria Berhad, the Managing Director of Park May Berhad and the Chief Executive Officer of E-Idaman Sdn Bhd.
- 2005-2007: Appointed as the Chief Operating Officer of UEM Builders Berhad.
- 2007-present: Managing Director of Faber Group Berhad.
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| Directorships of other public companies: |
None |
 DATUK IR. ABDULLAH SANI BIN ABD KARIM
Senior Independent Non-Executive Director
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| Age: |
58 |
| Date of Appointment: |
9 May 2013 |
| Membership of Board Committees: |
- Chairman of the Nomination and Remuneration Committee
- Member of the Audit and Risk Committee
- Member of the Investment Committee
|
| Qualifications: |
Bachelor of Science (Hons), Civil Engineering, University of Birmingham, United Kingdom |
| Membership of Associations: |
- Fellow of the Institution of Engineers, Malaysia
- Registered Professional Engineer, Lembaga Jurutera Malaysia
- Member of the Association of Consulting Engineers, Malaysia
|
| Working Experience and Occupation: |
- 1976-1982: Started his career as a Civil Engineer with the Engineering Unit of the Urban Development Authority. Promoted to Assistant Director and headed the Engineering Unit from 1977
- 1982-1987: Joined Kumarasivam Tan & Ariffin Sdn Bhd as a Director and Co-Head of the Civil & Structural Department.
- 1987-1989: Served Island & PeninsularBerhad as the General Manager (Property)
- 1989 - Present: In September 1989, he initiated his engineering company A.Sani & Associates (proprietorship) which was then restructured to A.Sani & Associates Sdn Bhd. On 15 October 2007, he was appointed as a Director of Faber Development Holdings Sdn Bhd.
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| Directorships of other public companies: |
None |
 DATO' MOHD IZZADDIN BIN IDRIS
Non-Independent Non-Executive Director
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| Age: |
50 |
| Date of Appointment: |
5 August 2010 |
| Membership of Board Committees: |
None |
| Qualifications: |
- Bachelor of Commerce Degree (First Class Honours in Finance) from University of New South Wales, Australia
|
| Membership of Associations: |
- Fellow of Chartered Public Accountants Australia
- Member of Malaysian Institute of Accountants
- Malaysian Financial Reporting Foundation
|
| Working Experience and Occupation: |
- 1985-1996: Served at Malaysian International Merchant Bankers Berhad which included a 3-year secondment in the late 1980s to Barclays de Zoete Wedd Limited, a London-based investment bank and a subsidiary of then Barclays Bank PLC.
- 1996 – 2004: Joined Southern Bank Berhad as the Senior Vice President (Corporate Finance) and the Chief Financial Officer (“CFO”) of Ranhill Berhad. He also held the position of the Chief Operating Officer of Malaysian Resources Corporation Berhad.
- 2004 – 2009: Joined Tenaga Nasional Berhad as the CFO/Senior Vice President (Group Finance).
- 2009 – Present: Appointed as the Group Managing Director/Chief Executive Officer of UEM Group Berhad and also the Non-Executive Deputy Chairman of PLUS Expressways International Berhad.
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| Directorships of other public companies: |
- Cement Industries of Malaysia Berhad
- OPUS Group Berhad
- PLUS Expressways International Berhad (Formerly known as Plus Expressway Berhad)
- Projek Lebuhraya Utara-Selatan Berhad
- Projek Lebuhraya Usahasama Berhad
- TIME Engineering Berhad
- UEM Builders Berhad
- UEM Group Berhad
- UEM Land Holdings Berhad
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 OH KIM SUN
Independent Non-Executive Director
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| Age: |
64 |
| Date of Appointment: |
28 September 2007 |
| Membership of Board Committees: |
Chairman of the Audit and Risk Committee |
| Qualifications: |
Institute of Chartered Accountants in England and Wales (ICAEW) |
| Membership of Associations |
Member of the Malaysian Institute of Certified Public Accountants. |
| Working Experience and Occupation: |
- 1972-1994: Began his career with Coopers & Lybrand in London. He also held positions as the Finance Director of Taiko Plantations Sdn Bhd, the Financial Controller of ICI Malaysia, and the Finance Manager (Secondment) at the ICI Headquarters in London responsible for Northern Europe. He led a successful management buyout of ICI's Malaysian operations in 1994.
- 1994-2003: Appointed Group Executive Director of Chemical Company of Malaysia Berhad.
- 2004-present: Currently serves on the Board of Directors of several Public Listed Companies.
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| Directorships of other public companies: |
- UEM Land Holdings Berhad
- Golden Land Berhad
- Nikko Electronics Berhad (In Liquidation)
- OPUS Group Berhad
|
 ROBERT TAN BUN POO
Independent Non-Executive Director
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| Age: |
62 |
| Date of Appointment: |
9 May 2013 |
| Membership of Board Committees: |
Member of the Audit and Risk Committee |
| Qualifications: |
- Institute of Chartered Accountants in Australia
- Bachelor of Commerce - University of Newcastle,Australia
|
| Membership of Associations: |
- Member of the Malaysian Institute of Accountants
- Member of the Malaysian Institute of Certified Public Accountants
- Member of the Institute of Chartered Accountants in Australia
- Member of the Malaysian Institute of Taxation
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| Working Experience and Occupation: |
- 1974-1978: Began his career with Deloitte Haskins & Sells in Sydney.
- 1978-2011: Joined Deloitte Touche Tohmatsu, Malaysia (formerly known as Deloitte KassimChan), He has more than thirty-seven(37) years of experience in the audits of both private and public companies. Served major local and international clients in an extensive range of industries, which include banking, insurance and othe financial services, construction and property development, manufacturing, retailing (including hypermarkets), engineering, gaming and entertainment, leisure and hospitality, food and distribution and the service industry. He was also involved in leading assignment related to outsourced internal audits and risk management services, initial public offerings, corporate restructuring, mergers and acquisitions, and financial due diligence.
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| Directorships of other public companies: |
- QL Resources Berhad
- AmLife Insurance Berhad
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 DR.SAMAN @ SAIMY BIN ISMAIL
Independent Non-Executive Director
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| Age: |
66 |
| Date of Appointment: |
9 May 2013 |
| Membership of Board Committees: |
- Member of the Audit and Risk Committee
- Member of the Nomination and Remuneration Committee
|
| Qualifications: |
- Master of Public Health, University of California Berkeley, United States of America
- Bachelor of Medicine and Surgery, Universiti Malaya ("UM")
|
| Membership of Associations: |
- Preliminary Investigation Committee member for Malaysian Medical Council till 2010
- Ad Hoc panel member of Malaysian Medical Council and Malaysian
- Qualifying agency for the accreditation of medical schools local and Overseas
- Member of the Society for Quality in Health
|
| Working Experience and Occupation: |
- 1984 – 2001: Served with the Ministry Of Health of Malaysia for more than twenty-five (25) years. He held various clinical and senior management positions in both health and hospital establishments around the country namely i.e. Deputy Medical Superintendent Seremban Hospital, Medical Superintendent Kota Bharu Hospital, Deputy Director Of Health Services Kelantan, Director of Health Services Terengganu and Director of Health Services Sabah.
- 2001 – presentt: Joined Faculty of Medicine, UM as Associate Professor and Public Health Consultant, Health Policy & Management Unit, Department of Social & Preventive Medicine, Faculty of Medicine, UM.
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| Directorships of other public companies: |
None |
 ELAKUMARI A/P KANTILAL
Non-Independent Non-Executive Director
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| Age: |
56 |
| Date of Appointment: |
22 October 2001 |
| Membership of Board Committees: |
Member of the Audit and Risk Committee |
| Qualifications: |
- Masters of Science in Finance and Accounting, University of East Anglia, United Kingdom
- Bachelor of Accounting, Universiti Kebangsaan Malaysia
|
| Membership of Associations: |
Member of the Malaysian Institute of Accountants |
| Working Experience and Occupation: |
- 1981 – 1994: Served in various senior positions with the Government in the Accountant General’s Office and the Ministry of Finance.
- 1994 – present: Director of the Investment Division of Khazanah Nasional Berhad.
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| Directorships of other public companies: |
- Time dotCom Berhad
- Time Engineering Berhad
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 SUHAIMI BIN HALIM
Non-Independent Non-Executive Director
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| Age: |
57 |
| Date of Appointment: |
1 September 2010 |
| Membership of Board Committees: |
None |
| Qualifications: |
- Bachelor of Science in Civil Engineering, University of Glasgow, Scotland.
|
| Membership of Associations: |
None |
| Working Experience and Occupation: |
- 1988 - 1996: Joined Pengurusan Lebuhraya Bhd now known as Opus International (M) Berhad, a wholly-owned subsidiary of Kinta Kellas Plc now known as Opus Group Berhad.
- 1996-1997: Appointed as Chief Operating Officer of Kinta Kellas Plc and Pengurusan LRT Sdn Bhd.
- 1997-2002: Assumed the position of the Managing Director ("MD") at Linkedua (Malaysia) Berhad and was then transferred to Expressway Lingkaran Tengah Sdn Bhd where he held the post of MD.
- 2002-2005: Appointed as the MD of Kinta Kellas Plc which later changed its name to Opus International Group Plc("Opus Plc") in 2005
- 2007- October 2010: In 2007, through an internal reorganisation, Opus Plc (now known as Opus International Limited) was replaced by Opus Group Berhad as the holding company of Opus Group where he continued as the MD of Opus Group Berhad.
- 2010-Present: Assumed the position of MD, Asset & Facility Management Group of Companies under UEM Group Berhad.
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| Directorships of other public companies: |
- Opus Group Berhad
- Opus International Ltd (foreign company registered in Malaysia)
- Project Penyelenggaraan Lebuhraya Berhad
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AZMIR MERICAN BIN AZMI MERICAN
Non-Independent Non-Executive Director
Toggle Profile
| Age: |
42 |
| Date of Appointment: |
|
| Membership of Board Committees: |
- Member of the Nomination and Remuneration Committee
- Member of the Investment Committee
|
| Qualifications: |
- Bachelor's Degree in Business Administration (Finance), Haworth College of Business, Western Michigan University, USA.
|
| Membership of Associations: |
None |
| Working Experience and Occupation: |
- 1995-1997: Senior Investment Analyst in Maybank's venture capital and private equity arm.
- 1997-2002: Manager in the consulting arm of PricewaterhouseCoopers specialising in corporate finance advisory. He undertook various assignments in large corporations and institutions involved in construction and engineering, real estate development, plantations, manufacturing, oil & gas, venture capital, fund management and stockbroking
- 2003-2007: Assistant General Maneger of the Private Equity Division of CIMB Investment Bank Berhad. He was involved in various aspects of the private equity business including fund structuring, fundraising, investment evaluation and deal structuring, monitoring and execution of divestment plans.
- 2007-2012: Served as the Group Chief Executive/Managing Director of AWC Berhad ("AWC"), a listed entity on the Main Market of Bursa Malaysia Securities Bhd and a provider of engineering services & solutions and integrated facilities management in Malaysia, Singapore and Middle East.
- 2012-Pesent: The Group Chief Operating Officer, Business Units of UEM Group Berhad.
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| Directorships of other public companies: |
None |
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