PDZ Lines - Board of Directors

Board of Directors

Find out who are the distinguished personnel who make up the Board of Directors of PDZ Holdings Berhad.

Listed below are the individual board of director and their respective profile for your information.

.......................................................................................................................................................................................................................

MR TAN CHOR HOW CHRISTOPHER

Chief Executive Officer cum Executive Director

Mr Tan Chor How was appointed as Indfependent Non-Executive Director of the Company on 18 August 2016 and subsequently re-designated as Executive Director cum Chief Executive Officer on 1 September 2016. He is a member of Risk Management Committee.

He graduated with a Bachelor of Commerce (Accounting) degree in 2002 from The University of Adelaide, South Australia & completed his Certified Credit Professional - Business Credit certification from Institute Bank - Bank Malaysia (IBBM) in 2005.

He has more than 11 years banking career with international banks, spanning across Commercial/Consumer Banking Divisions & Branch Management in Malaysia, and across diverse industries.

Currently, he is also a Chief Executive Officer cum Executive Director of M N C Wireless Berhad and sits on the board of several private limited companies.

He does not have any family relationship with any Directors and/ or major shareholders of PDZ. He has no conflict of interest in any business arrangements involving PDZ. He has had no convictions for any offences

DATO' SRI RUSLI BIN AHMAD

Independent Non-Executive Chairman

Dato' Sri Rusli bin Ahmad was appointed to the Board of the Company on 3 January 2018. He obtained his Bachelor of Law from Universiti Teknologi MARA (Uitm) in 1998 and Masters of Law from University of Malaya in 2006.

Dato' Sri Rusli's illustrious career with the Royal Malaysia Police spans over 38 years.

Inspector (1978 – 1992)

· Crime Investigation Officer, Tawau, Sabah

· Trafic Investigation Officer, Kota Kinabalu, Sabah

· Discipline unit, Bukit Aman

Assistant Superintendent of Police (1992 - 1998) : Discipline unit, Bukit Aman

Deputy Superintendent of Police (1998 – 2004) : Discipline unit, Bukit Aman

Superintendent of Police (2004 – 2006) : Administration Officer of IGP Secretariat, Bukit Aman

Assistant Commissioner of Police (2006 – 2007) : Officer in charge Police District Cheras, Kuala Lumpur

Senior Assistant Commissioner (October 2007 – February 2013) : Chief Assistant Director Research and Development, Bukit Aman

Deputy Commissioner of Police (March 2013 – March 2015) : Deputy Director of Crime Prevention and Community Safety Dept, Bukit Aman

Commissioner of Police (April 2015 – October 2015) : Chief Police Officer of Johor

Commissioner of Police (November 2015 – July 2016) : Chief of IGP Secretariat Research and Development, Bukit Aman

Commissioner of Police (August 2016 – May 2017) : Director of Crime Prevention and Community Safety Dept, Bukit Aman

He does not have any family relationship with any Directors and/ or major shareholders of PDZ. He has no conflict of interest in any business arrangements involving PDZ. He has had no convictions for any offences.

MR HOO SWEE GUAN

Independent Non-Executive Director

Mr Hoo was appointed as Independent Non-Executive Director of the Company on 21 April 2017. He was appointed as a Chairman of Audit, Nomination and Remuneration and Risk Management Committees on the even date.

He obtained his Bachelor of Commerce from University of Adelaide, Australia in 2003. He is a member of CPA Australia and a member of Malaysian Institute of Accountants. He has more than 10 years experience in accounting and finance across industries including audit and advisory firm, steel industry, services industry and manufacturing industry.

He has no directorship in other public or public listed company.

He does not have any family relationship with any Directors and/or major shareholders of PDZ. He has no conflict of interest in any business arrangements involving PDZ. He has had no convictions for any offences.

MR HO JIEN SHIUNG

Executive Director

Mr Ho was appointed to the Board of the Company on 7 February 2017. He obtained his bachelor Degree of Commerce & Administration from Victoria University of Wellington, New Zealand.

He started his career as Foreign Administration with the Inland Revenue Department of New Zealand after graduation in 2008. In 2009 he returned to Malaysia and joined a construction piping company as South East Asia Region Marketing Manager. In 2010, he left and joined an advance technology printing manufacturer as Business Development Manager principally in charge of the business development of Malaysia central region.

He is also an Executive Director of PNE PCB Berhad and a Director of several private companies.

He does not have any family relationship with any Directors and/ or major shareholders of PDZ. He has no conflict of interest in any business arrangements involving PDZ. He has had no convictions for any offences.

DATO' AHMAD ZAFFRY BIN HJ. SULAIMAN

Independent Non-Executive Director

Dato’ Ahmad Zaffry was appointed to the Board on 29 September 2017. He was appointed as member of Audit, Nomination and Remuneration and Risk Management Committees on the even date.

He graduated from University Technology Malaysia (UTM) with Degree in Civil Engineering in 2005. He holds a Diploma in Civil Engineering from Politeknik Ungku Omar in year 1997 and Certificate in Civil Engineering (Construction) from Politeknik Port Dickson.

Dato’ Zaffry started his career as Assistant Engineer with Shah Alam City Council (MBSA) in 1997. He left MBSA in 2010 and started his own entrepreneurship. He was the Executive Director of EKA Noodles Berhad from September 2015 to March 2017.

Currently, he is the Managing Director of both MyTC Venture Berhad and Dynamic Care Resources Sdn Bhd. He is also a Director of Itramas Corperation Sdn. Bhd., a company ventures into business of renewable energy and LED manufacturing. Being committed and multitasking is part of his strength, Dato' Zaffry is also appointed the Project Director of Conlay Construction Sdn. Bhd. (Class A Contractor/CIDB G7) and the Project Coordinator for Asia Aerospace City - a premier edu-biz park for aerospace industry-related engineering services lead by Pelaburan MARA Berhad.

PUAN NOR RAFHANAH BINTI ABDULLAH

Independent Non-Executive Director

Puan Nor Rafhanah was appointed to the Board of the Company on 1 September 2020. She graduated from University College of Yayasan Pahang with a Diploma in Executive Secretarialship in year 2017.

Puan Nor has experience in operational, advertising and financial aspects of online businesses.

She does not have any family relationship with any Directors and/ or major shareholders of PDZ and has no conflict of interest in any business arrangements involving PDZ. She has had no convictions for any offences.