Mr. Rosli Shafiei

Independent Non-Executive Director

Mr. Rosli Shafiei was appointed as an Independent Non-Executive Director on 28 October 2014. He holds an Advanced Diploma in Accountancy from Universiti Teknologi Mara and is a member of the Malaysian Institute of Accountants.

He has extensive experience in finance, insurance and banking, infrastructure and building construction, offshore construction, installation and oil and gas related services industries having held senior positions in private and public listed companies.

He started his career with Malaysia Building Society Berhad, where he took on several postings, namely as loans administration officer, internal audit team leader and Branch Manager for its Klang branch and later Penang branch. He held several other positions from Credit Manager with SPK Bowring Marsh & McLennan Sdn. Bhd. Insurance Brokers and Consultant, and Accountant with Petfina Sdn. Bhd./Petmal Sdn. Bhd. which operated an oil blending plant. In 1989, he joined United Engineers Malaysia Bhd as Management Accountant and subsequently, he was transferred to its joint-venture company, PATI Sdn Bhd. that was involved in the construction of the Continuous Reinforced Concrete Pavement of the North-South Expressway. In 1998 he was appointed as General Manager, Finance of Crest Petroleum Berhad.

Following the acquisition by UEM Group, he was appointed as the Chief Operating Officer/Director of PATI Sdn Bhd, responsible for the operations of the group which was primarily involved in construction, quarrying and supplying construction materials. Subsequently in year 2003, upon completion of acquisition of Intria Berhad and restructuring of the UEM Group, he assumed the position of Chief Financial Officer for UEM Builders Berhad. He left UEM Builders Berhad upon attaining the mandatory retirement age in 2007.

Thereafter, he was also appointed as Chief Financial Officer for Willis (Malaysia) Sdn Bhd, a registered insurance brokers and consultants from January 2011 to February 2013.

He attended all 7 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

ENCIK ROSLI SHAFIEI
ENCIK ROSLI SHAFIEI

Mr. Rosli Bin Shafiei

Independent Non-Executive Director

Mr. Rosli Bin Shafiei was appointed as an Independent Non-Executive Director on 28 October 2014. He holds an Advanced Diploma in Accountancy from Universiti Teknologi Mara and is a member of the Malaysian Institute of Accountants.

He has extensive experience in finance, insurance and banking, infrastructure and building construction, offshore construction, installation and oil and gas related services industries having held senior positions in private and public listed companies.

He started his career with Malaysia Building Society Berhad, where he took on several postings, namely as loans administration officer, internal audit team leader and Branch Manager for its Klang branch and later Penang branch. He held several other positions from Credit Manager with SPK Bowring Marsh & McLennan Sdn. Bhd. Insurance Brokers and Consultant, and Accountant with Petfina Sdn. Bhd./Petmal Sdn. Bhd. which operated an oil blending plant. In 1989, he joined United Engineers Malaysia Bhd as Management Accountant and subsequently, he was transferred to its joint-venture company, PATI Sdn Bhd. that was involved in the construction of the Continuous Reinforced Concrete Pavement of the North-South Expressway. In 1998 he was appointed as General Manager, Finance of Crest Petroleum Berhad.

Following the acquisition by UEM Group, he was appointed as the Chief Operating Officer/Director of PATI Sdn Bhd, responsible for the operations of the group which was primarily involved in construction, quarrying and supplying construction materials. Subsequently in year 2003, upon completion of acquisition of Intria Berhad and restructuring of the UEM Group, he assumed the position of Chief Financial Officer for UEM Builders Berhad. He left UEM Builders Berhad upon attaining the mandatory retirement age in 2007.

Thereafter, he was also appointed as Chief Financial Officer for Willis (Malaysia) Sdn Bhd, a registered insurance brokers and consultants from January 2011 to February 2013.

He attended all 7 out of 7 Board of Directors’ Meetings held for the financial year ended 31 December 2022.

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