Board of Directors
Dato' Amran Hafiz Affifudin

Chairman

Shaiful Subhan
Managing Director / 
Chief Executive Officer
Simon Kua Choo Kai

Director

Mohd Asrul Ab Rahim
Director
Nurul Iman Mohd Zaman
Director
Firdaus Hisham
Director
Dato' Amran Hafiz Affifudin
52, Male, Malaysian
Chairman
Appointed on 7 September 2026
Dato' Amran Hafiz Affifudin was appointed to the Board of UEM Edgenta Berhad on 19 July 2024. He was named as Chairman of the Company on 7 September 2026.

Dato’ Amran is currently the Managing Director of UEM Group Berhad ("UEM"). He joined the Board of UEM on 15 April 2022 and was later named as Chairman on 1 January 2023 before being appointed to his current position on 1 August 2024.

Dato' Amran was previously the Executive Director and Head of Asset Development Group, overseeing Khazanah Nasional Berhad’s ("Khazanah") Malaysian Investments. Prior to this, Dato' 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 Petroliam Nasional Berhad ("PETRONAS") in corporate finance and treasury functions. He then transitioned to the private equity industry before joining Khazanah in 2011.

Dato’ Amran is also the Director of UEM Sunrise Berhad, UEM Lestra Berhad, PLUS Malaysia Berhad, Projek Lebuhraya Usahasama Berhad, Cement Industries of Malaysia Berhad, Malaysia Airports Holdings Berhad and several private entities under UEM.

He holds a Bachelor of Science in Commerce, majoring in Accounting and Finance from McIntire School of Commerce, University of Virginia, Charlottesville, United States of America and Executive/Professional courses from Harvard Business School in the United States, as well as at London Business School, United Kingdom.

SHAIFUL SUBHAN
50, Male, Malaysian
Managing Director/Chief Executive Officer
Appointed on 1 November 2025
Shaiful joined UEM Edgenta Berhad in January 2023 as the Head of Healthcare Solutions and Managing Director of Edgenta Mediserve Sdn. Bhd. which he oversaw the company’s strategic direction, operational excellence, and business growth within Malaysia’s healthcare support industry.

He brings over 26 years of leadership experience across multiple sectors. Prior to joining UEM Edgenta, he was the Group Chief Executive Officer of IRIS Corporation Berhad from 2017 to 2022.

Earlier, he held various positions in industries spanning infrastructure, technology, telecommunications and media.
Simon Kua Choo Kai

67, Male, Malaysian
Director
Appointed on 8 November 2023

Simon Kua had been in the accounting profession for almost 38 years. He started his career with the Ernst & Young (“EY”)’s predecessor firm, Ernst & Whinney (EW) after his graduation and have been with the firm since January 1983.

Prior to his retirement in June 2020, Simon was a Partner within the Kuala Lumpur Assurance Practice and was the Professional Practice Director for East Malaysia. He was also the Administration Leader of the Malaysian Firm responsible for facilities management and support services.

Simon’s professional service experiences were in internal and external audits, information systems assurance, enterprise risk management framework, corporate governance framework, financial and management advisory. His industry experience included the automation, technology, telecommunications, property development and construction, gaming, consumer products and healthcare industries. He was also involved in international expatriate assignments in the UK and the USA.

He was previously head of EY Advisory Services from 1997 until 2005 where he was instrumental in the start-up of EY Risk & Assurance Business Services. Simon was the partner in charge of numerous Corporate Governance and Risk Management framework implementation assignments. He returned to mainstream Assurance in 2005 and was the engagement partner in charge of several large conglomerates in Malaysia and MNCs.

Simon currently sits on the Board of Berjaya Land Berhad, REDtone Digital Berhad and Paradigm REIT Management Sdn. Bhd.

MOHD ASRUL AB RAHIM
45, Male, Malaysian
Director
Appointed on 21 January 2022
Asrul Rahim is currently the Chief Financial Officer of UEM Group Berhad (“UEM”). Prior to this, he was a Director in the Investments Division of Khazanah Nasional Berhad. During his more than 12-year tenure, he led the execution of mergers and acquisitions, capital market transactions, and corporate restructuring initiatives primarily in the infrastructure and healthcare sectors. In his capacity within the Portfolio Management & Monitoring function, Asrul oversaw the implementation of value creation plans for Khazanah-linked companies.

Asrul 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.
NURUL IMAN MOHD ZAMAN
41, Female, Malaysian
Director
Appointed on 1 July 2023
Iman is currently a Director, Strategy in Khazanah Nasional Berhad (Khazanah). Her professional experience includes investments origination, deal structuring and execution, corporate strategy, and business planning. She oversees Strategy for Khazanah, including overall corporate strategy, strategic planning, and performance management to meet Khazanah’s mandate and long-term goals.

Within the Investments division, Iman also oversees companies within the Private Markets Consumer portfolio and sits on the Boards of various Khazanah companies including Blue Archipelago Berhad. She has previously covered various sectors and industries, including property, aviation, leisure & tourism, and healthcare.

Firdaus Hisham

42, Male, Malaysian
Director
Appointed on 7 September 2026

Firdaus Hisham was appointed to the Board of UEM Edgenta Berhad on 7 September 2026.

He is currently the Chief Strategy Officer of UEM Group Berhad ("UEM"). Prior to joining UEM on 1 September 2024, he was a Director in Khazanah Nasional Berhad's Investments team where he led the Portfolio Value Development/Sentinel, Tourism and Iskandar teams. Before that, Firdaus held leadership roles in Tenaga Nasional Berhad's New Energy Division and Korean conglomerate SK Group after starting his career at Macquarie Group. He is an experienced management, investment, and strategy professional with exposure across various sectors including renewable energy, technology, infrastructure, logistics, agrifood and aviation.

Firdaus graduated from the University of Illinois at Urbana-Champaign, United States with Bachelor of Science in Actuarial Science, Bachelor of Arts in Finance and Bachelor of Arts in Economics.

Currently, he is also a Director of Cenergi SEA Berhad and UEM Lestra Berhad ("Lestra"), as well as several other subsidiary companies of Lestra and UEM.
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