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Board of Directors

Tan Sri Dato’ Sri Zamzamzairani Mohd Isa

Independent Non-Executive Chairman

Tan Sri Dato’ Sri Zamzamzairani Mohd Isa

Independent Non-Executive Chairman

Age: 58

Date of Appointment
• 18 May 2017 (Non-Independent Non-Executive Chairman)
• 1 October 2018 (Re-designated to Independent Non-Executive Chairman)

Academic/Professional Qualification/Membership
• Bachelor of Science in Communications Engineering, UK
• Completed the Corporate Finance, Strategies for Creating
Shareholder Value Programme at Kellogg School of Management, Northwestern University, USA
• Attended the Strategic Leadership Programme of University of Oxford’s Saïd Business School
• Attended the IMD CEO Roundtable Session, Lausanne, Switzerland

Skills & Experience
• He has vast experience in the telecommunications industry which spans more than 30 years.
• He began his career in Telekom Malaysia Berhad (“TM”) in October 1984 and served for 13 years before assuming key positions in several multinationals such as Global One Communications and Lucent Technologies (Malaysia) Sdn. Bhd., where he was Chief Executive Officer.
• In 2005, he returned to TM as Senior Vice President, Group Strategy and Technology and was promoted to Chief Executive Officer, Malaysia Business.
• He was appointed as the Group Chief Executive Officer and Managing Director of TM in April 2008, in which he served until his retirement on 30 April 2017.

Achievements/Awards
• Under his leadership, TM launched and successfully rolled out the high speed broadband service in 2010, in a historic collaboration with the Government of Malaysia.
• Business Person of the Year 2015, Asian Academy of Management International Conference organised by Universiti Sains Malaysia.
• CEO of the Year 2015, Minority Shareholder Watchdog Group’s Annual Corporate Governance Awards.
• Special individual award for ‘Outstanding Contribution to the Industry’, 2017 Frost & Sullivan Malaysia ExcellenceAwards.
• Telecom CEO of the Year at the 20th Telecom Asia Awards 2017.

Other Current Appointments/Directorship In Public Companies
• Board Member of Malaysia Airlines Berhad
• Board Member of Malaysia Aviation Group Berhad
• Chairman of the Board of Hijrah Biru Sdn. Bhd., a wholly-owned subsidiary of Malaysia Aviation Group Berhad
• Chairman, Board of Governors and Adjunct Professor of Multimedia University
• Chairman of the Board of Trustees of The Nusajaya Natural Heritage Trust

No. of Board Meetings attended in the financial year 11/11

Anwar Syahrin Abdul Ajib

Managing Director / Chief Executive Officer.

Anwar Syahrin Abdul Ajib

Managing Director / Chief Executive Officer.

Age: 46

Date of Appointment
1 September 2014

Board Committee Memberships
• Member of Board Development Committee
• Member of Board Governance & Risk Committee
• Member of Board Tender Committee

Academic/Professional Qualification/Membership
• Bachelor of Engineering in Mechanical Engineering, Imperial College, London, UK
• Master of Business Administration, University of Salford, UK
• Fellow of the Institute of Chartered Accountants in England and Wales
• Member of the Malaysian Institute of Accountants

Skills & Experience
• He was formerly the Group Chief Financial Officer at MMC Corporation Berhad (“MMC”), a position he assumed from June 2008.
• He was also appointed Group Head, Ports & Logistics Division in January 2014 at MMC.
• He was previously the Chief Financial Officer of the Port of Tanjung Pelepas from April 2006 to May 2008.
• He was formerly the co-owner and Managing Director of Business Associates Consulting Sdn. Bhd., a boutique strategy and management consulting firm based in Kuala Lumpur from 2003 to 2006.
• Prior to that, he was attached to Arthur Andersen and Ernst & Young in Kuala Lumpur, Malaysia and Manchester in the United Kingdom from 1998 to 2002.
• He started his career with Shell Malaysia Trading Sdn. Bhd. in 1996 as a transport executive where he gained considerable experience in transport and logistics.

Achievements/Awards
• Outstanding Property CEO, The Edge Malaysia Property Excellence Awards 2018.
• 2018 Malaysia Real Estate Personality of the Year, PropertyGuru Asia Property Awards (Malaysia).

Other Current Appointments/Directorship In Public Companies
• Board member of UEM Land Berhad
• Board member of Sunrise Berhad
• Board member of ONE15 Marina Development Berhad

No. of Board Meetings attended in the financial year 11/11

Subimal Sen Gupta

Senior Independent Non-Executive Director

Subimal Sen Gupta

Senior Independent Non-Executive Director

Age: 71
Date of Appointment
• 31 March 2016 (Independent Non-Executive Director)
• 1 June 2018 (Senior Independent Non-Executive Director)

Board Committee Memberships
• Chairman of Audit Committee
• Member of Board Tender Committee
• Member of Board Governance & Risk Committee (“BGRC”)
• Member of Whistle Blower Committee, a sub-committee of BGRC

Academic/Professional Qualification/Membership
• Fellow of the Institute of Chartered Accountants in England and Wales
• Past President of the Malaysian Institute of Certified Public Accountants

Skills & Experience
• Sen Gupta has over 40 years of experience in financial management and has diverse knowledge and experience in finance, accounting and auditing.
• He has served in various senior positions in large public companies and professional firms.
• His previous positions included Chief Financial Officer of Iskandar Investment Berhad, in various capacities in Sime Darby Group as Financial Advisor, Group Head of Corporate Assurance and Advisor of Group Corporate Assurance, the Chief Financial Officer of KLCC (Holdings) Berhad and Director/Chief Executive Officer in Malaysian Resources Corporation Berhad.
• Prior to his retirement in January 2016, he was the Chief Financial Officer of M+S Pte Ltd, a Singapore joint venture company owned by Khazanah Nasional Berhad and Temasek Holdings (Private) Limited.

Other Current Appointments/ Directorship In Public Companies
Nil

No. of Board Meetings attended in the financial year 11/11

Dato´ Noorazman Abd Aziz

Non-Independent Non-Executive Director

Dato´ Noorazman Abd Aziz

Non-Independent Non-Executive Director

Age: 63

Date of Appointment
• 1 October 2018

Board Committee Memberships
• Member of Nominations & Remuneration Committee
• Member of Board Governance & Risk Committee (“BGRC”)

Academic/Professional Qualification/Membership
• Bachelor of Science (Finance), Louisiana State University, USA
• Practising member of the Association of Chartered Islamic Finance Professionals (ACIFP)

Skills & Experience
• He has vast experience in international finance, banking and financial markets including treasury and capital markets.
• He joined Khazanah Nasional Berhad (“Khazanah”) as Executive Director, Investments in May 2010 after having spent 2½ years as Managing Director of Fajr Capital Ltd, a Khazanah investee company.
• He had exposures in international banking and finance through stints at Citigroup, Bank Islam Malaysia Berhad, Kuala Lumpur Stock Exchange and Labuan Offshore Financial Services Authority (LOFSA).

Achievements/Awards
• Winner of the first Asian Banker Achievement Award 2005 for Islamic Finance

Other Current Appointments/ Directorship In Public Companies
• Chairman of the Board of UEM Group Berhad
• Board member of UEM Edgenta Berhad
• Board member of PLUS Malaysia Berhad
• Board member of Projek Lebuhraya Usahasama Berhad
• Vice Chairman of the Board of Commissioners of PT Lintas Marga Sedaya, Indonesia
• Chairman of the Board of Trustees of Yayasan UEM
• Chairman of the Board of Trustees of International Centre for Education in Islamic Finance (INCEIF)
• Board member of Jadwa Investment Company, Saudi Arabia

No. of Board Meetings attended in the financial year 2/2

Dato' Mohd Izani Ghani

Non-Independent Non-Executive Director

Dato' Mohd Izani Ghani

Non-Independent Non-Executive Director

Age: 51

Date of Appointment
• 1 June 2019

Board Committee Memberships
• Chairman of Board Tender Committee
• Member of Audit Committee

Academic/Professional Qualification/Membership
• Bachelor of Science (Economics) specialising in Accounting and Finance from the London School of Economics and Political Science, UK
• Fellow of Association of Chartered Certified Accountants
• Member of Malaysian Institute of Accountants
• Member of Chartered Institute of Islamic Finance Professionals

Skills & Experience
• He is the Executive Director of UEM Group Berhad since 1 January 2019.
• He has over 27 years of investment and management experience and prior to joining UEM Group Berhad, he 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, the Government's strategic investment arm issued many landmark sukuk transactions including exchangeable and Social Impact Sukuk.
• He had also previously served at Putrajaya Holdings Sdn Bhd and Renong Group.

Other Current Appointments/ Directorship In Public Companies
• Board Member of UEM Group Berhad
• Board member of UEM Builders Berhad
• Board member of Cement Industries of Malaysia Berhad
• Board member of Konsortium ProHAWK Sdn Bhd
• Board member of Samsung C&T Corporation UEM Construction JV Sdn Bhd
• Board Member of Bank Muamalat Malaysia Berhad

Zaida Khalida Shaari

Non-Independent Non-Executive Director

Zaida Khalida Shaari

Non-Independent Non-Executive Director

Age: 51

Date of Appointment
• 8 April 2016

Board Committee Memberships
• Member of Nominations & Remuneration Committee
• Member of Board Development Committee

Academic/Professional Qualification/Membership
• LLB (Honours), University of Warwick, UK
• Master of Business Administration, University of Strathclyde, UK
• Barrister-at-law and a member of the Honourable Society of Gray’s Inn, London

Skills & Experience
• She began her career in 1991 in legal practice with Messrs Zain & Co.
• She joined Permodalan Nasional Berhad (“PNB”) in 1997 as legal advisor to the corporate finance group and moved on to head the Legal and Compliance Department. In 2006, she was appointed as Company Secretary of PNB.
• She joined Khazanah Nasional Berhad (“Khazanah”) in January 2007 as Senior Vice President of Investments and served until January 2019 when she was an Executive Director, Investments.
• She had oversight of the real estate investments of Khazanah, including the developments in Singapore; and was involved in various aspects of the Iskandar Malaysia project from its commencement. She was also responsible for the Education investments of Khazanah.

Other Current Appointments/ Directorship In Public Companies
• Board member of Cement Industries of Malaysia Berhad

No. of Board Meetings attended in the financial year 11/11

Lim Tian Huat

Independent Non-Executive Director

Lim Tian Huat

Independent Non-Executive Director

Age: 64

Date of Appointment
• 28 November 2012

Board Committee Memberships
• Member of Audit Committee
• Member of Nominations & Remuneration Committee

Academic/Professional Qualification/Membership
• Founding President of Insolvency Practitioners Association of Malaysia
• Fellow of the Association of Chartered Certified Accountants
• Member of Malaysian Institute of Accountants
• Member of Malaysian Institute of Certified Public Accountants
• Bachelor of Economics (Honours)

Skills & Experience
• He has many years of experience in insolvency and reconstruction in Malaysia and internationally.
• He is a practising Chartered Accountant with his own firm, Rodgers Reidy & Co.
• He co-authored the book entitled “The Law and Practice of Corporate Receivership in Malaysia and Singapore”.
• He was a Commissioner to the United Nations Compensation Commission.
• He was a member of the Corporate Law Reform Committee under the purview of the Companies Commission of Malaysia.

Other Current Appointments/ Directorship In Public Companies
• Board member of Malaysia Building Society Berhad
• Board member of PLUS Malaysia Berhad
• Board member of Anglo-Eastern Plantations PLC, a company publicly quoted on the London Stock Exchange
• Managing Director of Rodgers Reidy (Asia) Sdn. Bhd.

No. of Board Meetings attended in the financial year 9/11

YM Ungku Suseelawati Ungku Omar

Independent Non-Executive Director

YM Ungku Suseelawati Ungku Omar

Independent Non-Executive Director

Age: 61

Date of Appointment
• 19 March 2013

Board Committee Membership
• Member of Nominations & Remuneration Committee
• Member Board Development Committee

Academic/Professional Qualification/Membership
• Bachelor of Science Honours in Marketing, University of Lancaster, UK

Skills & Experience
• She is the Executive Director, Retail of Nawawi Tie Leung Group (formerly known as DTZ Nawawi Tie Leung Group).
• She is one of the three Malaysian founding shareholders of Nawawi Tie Leung Group in partnership with an international property advisory group.
• She was the Country Head of Nawawi Tie Leung Group from inception of the company until September 2012 where her key role was to grow and develop the Malaysian business by building on the strengths and resources of both the local and the international group and to provide seamless cross border services to its global clients.
• She is responsible for the retail business and her role is to provide strategic advice to developers and retailers on positioning, retail concept, planning and operations of shopping centres.
• She is a member of the Asia Pacific Research Council, International Council of Shopping Centers (“ICSC”).
• She sits on the ICSC Asia-Pacific Advisory Board.
• She was previously a Director of Suria KLCC Sdn. Bhd. and a Retail Council member of PROSPER Perbadanan Usahawan Nasional Berhad.

Achievements/Awards
• Recipient of ICSC’s Gold Medallion Award 2015 for Research, being one of the 10 global recipients from North America, Europe, Asia and Latin America who have demonstrated significant commitment and contribution to the ICSC research programmes

Other Current Appointments/ Directorship In Public Companies
NIL

No. of Board Meetings attended in the financial year 10/11

Tan Sri Dr Azmil Khalili Dato’ Khalid

Independent Non-Executive Director

Tan Sri Dr Azmil Khalili Dato’ Khalid

Independent Non-Executive Director

Age: 58

Date of Appointment
• 13 December 2017

Board Committee Memberships
• Chairman of Board Development Committee
• Member of Board Tender Committee

Academic/Professional Qualification/Membership
• Bachelor of Science in Civil Engineering, University of Hertfordshire, Hatfield, England/Northrop University, Los Angeles, USA • Master of Business Administration, California State University, Dominguez Hills, USA
• Doctorate of Science (Honorary), University Hertfordshire, Hatfield, England

Skills & Experience
• He was the President and Chief Executive Officer of both The AlloyMtd Group and ANIH Berhad from April 2011 to August 2017.
• He joined MTD Capital Bhd in 1993 as General Manager of Corporate Planning and held the position of Group Managing Director and Chief Executive Director in March 1996 before assuming the position as Group President and Chief Executive Officer of The MTD Group from April 2005 to April 2011.
• He was the President and Chief Executive Officer of MTD Capital Bhd’s listed subsidiary namely, MTD ACPI Engineering Berhad and was also the Chairman of MTD Walkers PLC, a foreign subsidiary of MTD Capital Bhd listed on the Colombo Stock Exchange in the Republic of Sri Lanka.

Other Current Appointments/ Directorship In Public Companies
• Chairman of the Board of Reach Energy Berhad
• Chairman of the Board of Cenviro Sdn. Bhd.
• Board member of ANIH Berhad
• Member of the Board of Trustees of Perdana Leadership Foundation

No. of Board Meetings attended in the financial year 11/11

Datin Teh Ija Mohd Jalil

Independent Non-Executive Director

Datin Teh Ija Mohd Jalil

Independent Non-Executive Director

Age: 66

Date of Appointment
• 1 March 2018 Board

Committee Memberships
• Member of BGRC
• Member of Audit Committee
• Chairperson of Nominations & Remuneration Committee
• Chairperson of Whistle Blower Committee, a sub-committee of BGRC

Academic/Professional Qualification/Membership
• Bachelor of Arts (Honours), Universiti Malaya
• Master of Business Administration, Southern New Hampshire University, USA

Skills & Experience
• She began her career in the civil service and built her competency in the area of economic policy-making and international trade and finance through her 24 years in the government.
• She was Lead Negotiator in the World Trade Organisation, Association of Southeast Asian Nations and Asia-Pacific Economic Cooperation for financial services, as well as the Minister of Finance’s representative in World Bank and International Monetary Fund meetings.
• She retired from the Securities Commission Malaysia (“SC”) in March 2017 where she had served for 17 years in various capacities including as an Executive Director from July 2006 to July 2016 and as Advisor of Special Projects in the Chairman’s Office from August 2016 to March 2017.
• During her service in the SC, she was involved in capital market policies development and regulation, human capital development and training and education.
• As a member of the SC Executive Team, she had direct responsibility for enterprise-level subjects including investor education, strategic human capital management, industry capacity-building and SME access to market-based financing.

Other Current Appointments/ Directorship In Public Companies
• Non-Executive Director of Finance Accreditation Agency Berhad, an affiliate of Bank Negara Malaysia and the SC.
• Inaugural Board Member of the Institute for Capital Market Research Malaysia, an affiliate of the SC.

No. of Board Meetings attended in the financial year 9/9

Christina Foo

Independent Non-Executive Director

Christina Foo

Independent Non-Executive Director

Age: 51

Date of Appointment
• 23 November 2018

Board Committee Memberships
• Chairperson of Board Governance & Risk Committee ('BGRC")
• Member of Whistle Blower Committee, a sub-committee of BGRC
• Member of Board Tender Committee

Academic/Professional Qualification/Membership
• Bachelor of Business Studies (Accounting) from Deakin University, Australia
• Chartered Accountant, Malaysian Institute of Accountants
• Fellow of CPA Australia
• Fellow of the Malaysian Institute of Management
• Fellow of the Institute of Corporate Directors Malaysia
• Member of the ASEAN Chartered Professional Accountants
• Member of the Malaysian Institute of Corporate Governance

Skills & Experience
• She is the Co-founder and Managing Director of Priority One Consultancy Services Sdn. Bhd. that provides strategic business advisory services.
• Prior to that, she has served for more than 16 years with Ernst & Young (“EY”) Malaysia, EY LLP based in Atlanta, EY International in London and EY Asia Pacific Consulting where she gained significant and a varied range of professional experiences as well as international exposure at a senior management level.
• Her last held position was Director, Business Development, EY Malaysia.

Other Current Appointments/ Directorship In Public Companies
• Board member of KPJ Healthcare Berhad
• Board member of Malaysian Technology Development Corporation Sdn. Bhd.
• Senior Practice Fellow of Sunway Business School, Sunway University, Malaysia
• Chair of the Liaison Committee of The Mines Resort & Golf Club
• Chair of the Protem Committee, Malaysia of Candy Pencil Project, a social enterprise

No. of Board Meetings attended in the financial year 1/1