DATUK AMRAN HAFIZ BIN AFFIFUDIN

Malaysia

Male

50

Non-Independent Director

Non Independent and Non Executive

Bachelor of Science in Commerce (Majoring in Accounting and Finance), the McIntire School of Commerce, University of Virginia, Charlottesville, U.S.A.

He is currently the Executive Director and Head of Asset Development Group, overseeing Khazanah Nasional Berhad's ("Khazanah") Malaysian Investments. Prior to this, Datuk Amran, who has over 27 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 PETRONAS in corporate finance and treasury functions. He then transitioned to the private equity industry before joining Khazanah in 2011.
He was appointed to the Board of UEM Group Berhad on 15 April 2022 and was subsequently re-designated as Chairman on 1 January 2023.
He currently sits on the Boards of Malaysia Airports Holdings Berhad, UEM Edgenta Berhad, UEM Lestra Berhad, PLUS Malaysia Berhad, PLUS Expressways International Berhad, Projek Lebuhraya Usahasama Berhad, Cement Industries of Malaysia Berhad, Cenergi SEA Berhad, UEM Builders Berhad, Iskandar Investment Berhad, Konsortium ProHAWK Sdn Bhd and several private entities.

Listed Entities:
- Malaysia Airports Holdings Berhad
- UEM Edgenta Berhad
Other public companies:
- UEM Group Berhad
- UEM Lestra Berhad
- PLUS Malaysia Berhad
- PLUS Expressways International Berhad
- Projek Lebuhraya Usahasama Berhad
- Cement Industries of Malaysia Berhad
- Cenergi SEA Berhad
- UEM Builders Berhad
- Iskandar Investment Berhad

Any conflict of interest or potential conflict of interest, including interest in any competing business, that the person has with the listed issuer or its subsidiaries:
Datuk Amran Hafiz Affifudin is a director on the Board of the following companies, in which these companies' principal activities are similar to UEM Sunrise Group, which include property development and property investment:
- Iskandar Investment Berhad
- Desaru Development Corporation Sdn Bhd
- Desaru Development Holdings One Sdn Bhd