DATO’ SRI HJ. WAN ADNAN BIN WAN MAMAT

SSAP, SIMP, DSAP, DIMP

Independent Non-Executive Chairman

Dato’ Sri Hj. Wan Adnan Bin Wan Mamat, aged 65, Malaysian, was appointed to the Board as an Independent Non-Executive Deputy Chairman on 7 October 2021. On 25 August 2022, he was re-designated as an Independent Non-Executive Chairman of the Company. He obtained his bachelor’s degree in business administration from University of Kyoto, Japan.

He began his career as Corporate Manager of Ramada Beach Resort Kuantan from 1986 to 1993 before joining the Pahang Chief Ministers Office as Economic Advisor to the Chief Minister until 1996. From 1996 to 1999, he was appointed as Vice President of the Kuantan Municipal and from 1999 to 2004, he was the Political Secretary to the Ministry of Information, Malaysia. During PRU11, he contested and won the P82 seat, Indera Mahkota, and was subsequently elected as a Member of Parliament for the term from 2004 to 2008. He was appointed as a board member of Inno Biologic Sdn. Bhd. from 2005 until 2012. During PRU12, he was also appointed as a State Executive Committee (EXCO) member, heading the Pahang State Youth and Sports Committee. During his tenure as Pahang EXCO, he had successfully led the State Government to organise Sukan Malaysia (SUKMA) in Kuantan in 2012.

After the 13th General Election, Dato’ Sri Hj. Wan Adnan focused his path in the corporate world. He was appointed as chairman for MMN Bina Sdn. Bhd., a successful construction company in Pahang until 2015. He is also a former chairman of Malaysia Aviation Training Academy (MATA), based in Kuantan. Apart from that, since 2014, he has been one of the directors of Sungei Wang Group, a company based in Kuala Lumpur which is involved in property development, amongst others. He was appointed to the Board of KNM Group Berhad, an oil and gas company listed in Bursa, as its Independent Non-Executive Director from 2014 to 2018. He is involved in property development through Casa Inspirasi Sdn. Bhd., and in the Smart City and Energy Industry through Kiwi Group, where he was appointed as the Group Chairman in March 2020.

Dato’ Sri sits on the board of a few private limited companies which involved in property development, construction, agriculture, and trading. He serves as a director in a subsidiary of Royal Pahang Durian Group, which has a joint venture with Pahang State Agriculture Development Corporation to restructure and develop the Musang King durian industry in Pahang. Besides, he is also an independent director of Magna Prima Berhad, an investment holding company which through its subsidiaries, provides a diverse range of property development, building construction, trading, and management services.

Accounts, Executive / Senior Executive / Manager

Report to: HOD Finance
Department: Finance & Accounting
Hiring: Immediate

Roles

• Preparing management account for company group of companies on timely manner on monthly basis as well as quarterly results for Bursa announcement
• Assisting the Head of department in analysing and reporting of the company’s financial positioning accordance to the company’s policies i.e. cost and revenues, effectively and efficiently in order to provide insight into business performance for decision making, business planning and costs control.
• Assisting the Head of Department in financial planning and budgeting process on timely manner in line with internal policy.
• Assisting the Head of Department in designing an effective budget model for departments and the entire company to improve budgeting and budget monitoring process in accordance with standard practice.
• Analyse financial information and financial consequences of business decision to ensure all operations are within budget and review additional budget requests for approval and forecast future budget needs.
• Providing business data and analysis to respective Heads of Department to assist in business decision and cost control on timely basis in accordance with required format.
• Coordinating tax and audit related matters and requirement in accordance with statutory requirement and accounting standard.
• Performing any other daily accounting related duties as assigned by Management effectively and efficiently.
• Liaise with external parties e.g. auditor, legal advisor, corporate advisor etc for tax, auditing and all corporate matters.
• Provide insightful information and expectations to senior executives to aid in long-term and short-term decision making.
• Preparation of periodic budget and projection of cash flow.

Experience & Qualification:

• Bachelor’s Degree / Diploma / LCCI Level in Accountancy / Finance / Banking or equivalent
• Preferably with minimum 5 years working experience in Finance and Accounting department in the construction industry.

 Skills & Knowledge:

• Knowledgeable in Microsoft Office (especially Excel and Word)
• Knowledgeable in an Accounting Software (SQL will be an added advantage)
• Good communication skill, both oral and written

Please email your Cover Letter and Resume to This email address is being protected from spambots. You need JavaScript enabled to view it.

SEOW WEN JUN

Executive Director

Mr. Seow Wen Jun, aged 40, Malaysian, was re-designated as Executive Director on 15 August 2025, having previously served as the Group Head of Corporate Affairs since joining the Company on 1 October 2021. He holds a Bachelor of Commerce degree from the University of Melbourne, Australia. He is a member of Risk Management Committee.

Mr. Seow brings with him over 15 years of professional experience spanning corporate finance, venture capital, and strategic management. He began his career with the corporate finance division of Public Investment Bank Berhad, where he was involved in a wide range of corporate exercises — from scheme origination to regulatory submissions to the Securities Commission Malaysia and Bursa Malaysia Securities Berhad.

His subsequent roles in a venture capital firm and a boutique corporate advisory firm further deepened his expertise in mergers and acquisitions (“M&A”), initial public offerings, secondary fund-raising, and due diligence work. During this time, he advised clients from both Malaysia and China, working closely with financial institutions, legal counsels, and auditors on complex cross-border transactions.

Mr. Seow later advanced to senior management roles in international companies abroad, where he played a pivotal part in shaping corporate strategy, brand development, and organisational growth. Beyond his role at Infraharta Holdings Berhad, Mr. Seow also serves as an Independent Director of a US OTC-listed company, where he chairs both the Audit Committee and the Nominating and Corporate Governance Committee.

At Infraharta, Mr. Seow oversees the Group’s corporate affairs, including internal and external communications, public relations, investor engagement, and strategic business development. He also plays a central role in driving the Group’s corporate exercises, capital market initiatives, and long-term strategic direction.

Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman

DIMP, DPMP, AMS, PPT

Independent Non-Executive Director

Dato' Dr. Hj. Shamsul Anwar Bin Sulaiman, aged 64, Malaysian, was appointed to the Board on 25 January 2022. He is the Chairman of both Remuneration Committee and Risk Management Committee and a member of Audit Committee and Nomination Committee. He holds a Bachelor Degree in Medicine from the University of Leuven, Belgium. Subsequently, he obtained his Master of Business Administration (Healthcare) from Universiti Teknologi Malaysia (UTM) Skudai, Johor. He is a registered member of the Malaysian Medical Council.

He currently practices medicine at the Famili Clinic Group. During the COVID-19 pandemic, he was specially invited by Ministry of Health Malaysia (MOH) to serve as a volunteer doctor at Putrajaya Hospital and Shah Alam Hospital, as well as at several quarantine hotels under MOH.

In the social sphere, he is involved with Lembaga Koperasi Permodalan Felda 2 Berhad, Yayasan Pembangunan Generasi Felda Malaysia, Gabungan Wawasan Generasi Felda Malaysia, Majlis Belia Felda, Perak, to name a few. He is also the Managing Director of Liga Bolasepak Rakyat (LBR) and Kumpulan Klinik Famili.

He currently serves as the Executive Director of Executive Chairman Office of Puncak Niaga (M) Sdn. Bhd., director of Institute Teknologi Utama Felda and Felda Properties Sdn. Bhd. He also sits on the Board of AWC Berhad since August 2022.

Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir

Independent Non-Executive Director

Dato' Indera Tun Putera Matin Ahmad Shah Bin Munir, aged 36, Malaysian, was appointed to our Board on 29 August 2025 as an Independent Non-Executive Director. He is the Chairman of Nomination Committee and a member of Audit Committee, Remuneration Committee and Risk Management Committee. He graduated with Bachelor of Arts in International Business Management from Middlesex University London in 2011.

Currently, he holds several key positions, including Chairman of Taraf Raya Sdn. Bhd., where he oversees strategic partnerships in major infrastructure project named as East Coast Rail Link (ECRL) project in collaboration with relevant state government and industry stakeholders. He also serves as Executive Director of Iden Materials Sdn. Bhd., focusing on the trading of building materials, and Chairman of Beaks Construction Sdn. Bhd., which is dedicated to affordable housing initiatives in Malaysia.

His career began in the financial sector as a management trainee at CIMB Bank, followed by a role as project executive at Ipmuda Berhad, where he was involved in business development and project planning, particularly in Sabah.

He holds extensive experience in corporate leadership, business development, and strategic planning across multiple sectors including construction, infrastructure, and building materials, making him well-suited to provide independent oversight and strategic input at the board level.

Wong Kwai Wah

Non-Independent Non-Executive Director

Mr. Wong Kwai Wah, aged 68, Malaysian, was appointed to the Board on 19 July 2016. He is a member of Chartered Accountants Australia and New Zealand, a member of Malaysian Institute of Accountants and a member of Chartered Tax Institute of Malaysia.

Mr. Wong began his career with Messrs Ernst & Young upon graduating with a Bachelor of Commerce from University of Canterbury, New Zealand. Geared with a proven ability to constantly challenge and improve existing processes and systems, he subsequently moved on to hold several key positions such as Finance Director in the Malaysia Subsidiary of Goodman Fielder Wattie Australia and Senior General Manager of Larut Consolidated Bhd., a company principally involved in the provision of property development and construction activities.

Having excellent communications skills and the ability to communicate professionally with clients and colleagues on detailed financial issues, he subsequently took on the position of Executive Director and Chief Executive Officer of Jackley Holdings Limited, a Hong Kong Public Listed Company.

Ng Seng Hoe

Independent Non-Executive Director

Mr. Ng Seng Hoe, aged 60, Malaysian, was appointed to our Board on 24 December 2025 as an Independent Non-Executive Director. He graduated with Master of Business Administration from Webster University.

With more than thirty-one (31) years’ experience in the property industry, he has built a strong career encompassing sales and project management. He currently serves as Project Director of Dergahayu Sdn. Bhd., a construction and property development company.

Chang Chee Hong

Head of Contract

Chang Chee Hong, aged 65, Malaysian, was appointed as Deputy Project Director on 1 October 2021 and subsequently reappointed as Head of Contract on 1 April 2022. He holds a Diploma in Building Technology from Tunku Abdul Rahman College, Malaysia.

He started his career in 1988, initially involved with site works for 3 years. Ever since he diverted his career path towards contract administration, he was exposed to various types of works including building works, civil and structural works, slope stabilization, dredging and reclamation.

He was attached to Ken Grouting Sdn. Bhd., a subsidiary of Ken Holdings Bhd. for almost 21 years. Ken Holdings Bhd. is involved in development and construction. Apart from contract administration, he has exposure in facilities management and managing fit-out works.

Currently, he is also assigned to oversee projects in Sabah, monitoring of development projects, and pre & post contract, project budgeting and etc.

Noor Hazley Zuana Binti Mamat

Independent Non-Executive Director

Noor Hazley Zuana Binti Mamat, aged 38, Malaysian, was appointed to the Board on 21 February 2023. She is the Chairperson of Audit Committee and a member of both Remuneration Committee and Nomination Committee. She obtained her Bachelor of Accounting [Hons.] from Universiti Teknologi MARA (UiTM), Perlis. She was admitted as a Chartered Accountant and she is currently a member of the Malaysian Institute of Accountants (MIA).

She began her career as an Audit assistant in 2010 with PS Yap & Associates and she has over thirteen (13) years working experience in operational finance commencing from a medium sized audit firm and private limited companies specialising in construction and property management sector.

She is currently an Account Manager cum Human Resource Manager of Danau Lumayan Sdn. Bhd., a company that operates in property development, structural and general construction works, as well as consultancy services.

Chan Wei Khang

Project Director

Chan Wei Khang, aged 43, Malaysian, was appointed as the Project Director of IHSB on 3 December 2018. He holds a Degree in Civil Engineering from Prime College, Malaysia.

Since he started his career in 2000, he has been involved in various construction projects and has vast experience in managing construction works, project financing and management. He has notable experience in the construction industry, both in conventional projects and design-build projects.

He was the project manager in Kumpulan Liziz Sdn Bhd for 12 years from March 2005 to June 2016, in which he was responsible for the planning, monitoring, management, implementation and coordinating of various property development and infrastructure construction projects for the roadworks, bridgeworks and reclamation works. These works amounted to a total of more than RM1 billion. Later, he joined Ekovest Berhad as the project manager for Duta – Ulu Kelang Expressway (DUKE) Phase 2 and Eko Cheras Mall.

He currently oversees all activities related to assigned projects, ensuring their completion to budget and time schedules.

Che Mat Ariffin Bin Sulaiman

Senior Manager, Project

Che Mat Ariffin Bin Sulaiman, aged 60, was appointed as the Project Director of Buildmarque Construction Sdn Bhd on 18 March 2020. He graduated from University of Glasgow, United Kingdom, England in 1985 and holds a Bachelor of Science (Hons) in Engineering.

Since he started his career in 1986, he has been involved in various mega infrastructure projects in Malaysia. He has vast experience in managing and overseeing various aspects of the projects involving various stages of project development which includes feasibility studies, detailed design development, preconstruction stage, construction works, post construction stage, and, operation and maintenance. He has held various senior management posts for the past 30 years. He was involved in the project management and construction of Coastal Highway Johor Bahru – Nusajaya Johor and Pan Borneo Highway, Sarawak.

He currently responsible for monitoring the quality and timely completion of all engineering deliverables, produced by any contractor of engineering services as well as provides a single point of accountability to deliver the project in accordance with the project commitments.

Contracts, Executive / Senior Executive / Manager

Report to: Project Director
Department: Contract
Hiring: Immediate

Roles:

• Responsible for end-to-end spectrum of Contract Management (Pre/Post).
• To implement all policies, activities, procedures as relevant and required by the company.
• Carry out feasibility studies for projects to be undertaken by the company.
• Responsible for drafting and review contractual documents and dealing with contractual disputes and/or issues.
• Pre-qualification of tenderers, evaluate and recommend to Management.
• Liaison with consultants for the whole process of tendering exercise involving of strategizing the tender packages, evaluating the suitable of a particular Form of Contract and specific conditions of tendering.
• Review tender and contract documents prepared by the consultants.
• In charge of tendering exercise, including calling of tender, review tender reports, attend tender interviews, negotiate, finalize, and prepare recommendation report to Management for award of contracts.
• Liaison with the consultant QS to provide monthly project financial statement for reporting purpose.
• Work closely with project managers to track project costs against budget.
• Identify cost saving opportunities and negotiate favourable terms with subcontractors and suppliers.
• Monitor and report on project financial performance to management.
• Prepare analysis and comparison on alternative proposal.
• To monitor timely process by the consultants for variation works submitted by the contractors.
• Review the Statement of Final Accounts prepared by the consultants.
• Another task which assigned by management.

Experience & Qualification:

• Bachelor’s Degree / Diploma / Quantity Surveyor / Civil Engineering / Contract Management or equivalent
• At least minimum 10 years working experience with construction companies.

 Skills & Knowledge:

• Strong knowledge of pre and post contract works, cost control budget and contractual issues.
• Possess excellent negotiation, interpersonal and communication skills.
• Knowledge in Microsoft office, excel, words, projects & AutoCAD.
• Experience with Glodon software is preferred.

Please email your cover Cover Letter and Resume to This email address is being protected from spambots. You need JavaScript enabled to view it. 

Executive, Corporate Affairs cum Personal Assistant

Company: Infraharta Holdings Berhad

Report to: Head of Corporate Affairs
Department: Corporate Affairs
Hiring: Immediate

Roles

• To actively participate in the Corporate Affairs Department of a listed company
• To be the liaison person with external stakeholders
• To handle administrative work of the department
• To assist directors on miscellaneous tasks
• To participate in work related to legal and corporate finance
• To assists superior as and when required.
• To perform any other ad-hoc assignments as and when required

Experience and Qualifications

• MUST BE ABLE TO COMMUNICATE IN ENGLISH AND MANDARIN
• Possess Bachelor’s Degree / Diploma or equivalent
• Preferably with 2-5 years working experience in a corporate setting
• Committed & Dedicated to work
• Good personality and positive working attitudes
• Responsible, self-discipline and dedicated to work
• Good communication skills
• Able to start within a short notice

Benefits

• We offer attractive remuneration basic salary to the right candidate
• KWSP, SOCSO & PCB included
• Minimum 14 annual leaves per year, more for senior position
• We provide medical benefits
• 5 working days a week

Please email your Cover Letter and Resume to This email address is being protected from spambots. You need JavaScript enabled to view it.