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Board of Directors
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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.
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| MR TAN CHOR HOW CHRISTOPHER |
| Chief Executive Officer cum Executive Director |
Mr Christopher was appointed to the Board of the Company on 18 August 2016. 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 sits on the Board of MNC Wireless Berhad as an Executive Director cum Chief Executive Officer.
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
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| DATO' AHMAD NAZIM BIN ABD RAHMAN |
| Non Independent Non Executive Director |
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Dato’ Ahmad Nazim was appointed to the Board as Managing Director of the Company on 18 July 2014 and subsequently re-designated as Non-Independent Non-Executive Director on 2 January 2015. He is a member of Audit and Nomination and Remuneration Committees.
Dato’ Ahmad Nazim holds a Master of Laws (J. William Fulbright Scholar) from Georgetown University, Washington D.C. and Bachelor of Laws (Hons) from International Islamic University, Malaysia.
He is the Group Chief Executive Officer of Pelaburan Mara Berhad, an investment and asset management firm wholly-owned by the Government of Malaysia. He has been involved in investments and fundraising activities across various industries and has undertaken acquisitions of both listed and unlisted commercial entities and real estate assets and projects across the region. He was previously Chief Executive Officer of a regional telecommunication infrastructure business in the region.
He sits on the Board of Directors of PMB Investment Berhad and PMB Tijari Berhad (wholly owned subsidiaries of Pelaburan Mara Berhad) and also a member of the board of Singapore-based private equity funds Regulus Advisors Pte Ltd.
Dato’ Ahmad Nazim started his career in law and corporate finance and had worked with leading firms in Kuala Lumpur and London and with Securities Commission of Malaysia. He had advised financial institutions and corporations on various aspects of corporate finance, cross-border finance, cross-border financing, mergers and acquisitions and restructuring activities.
A keen observer of international affairs, he was the 2011 International Fellow at the Centre for Strategic and International Studies, Washington D.C.
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.
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| MR HOO SWEE GUAN |
| Independent Non-Executive Director |
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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.
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| 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.
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| DATO' AHMAD ZAFFRY BIN SULAIMAN |
| Independent Non-Executive Director |
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Dato’ Ahmad Zaffry was appointed to the Board
on 29 September 2017. He graduated from University Technology Malaysia
(UTM) with Degree in Civil Engineering in 2005.
Dato’ Ahmad
Zaffry started his career as Assistant Engineer with Shah Alam City Council
(MBSA) in 1996. He left MBSA in 2010 and started his own entrepreneurship.
Currently, he is the Managing Director of Dynamic Care Resources Sdn Bhd and
Director of Consolidated Fertilizer Corporation Sdn Bhd.
Being committed and multitasking is part of his strength. Dato' Ahmad
Zaffry is also appointed the Project Director of Sierra Teguh 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, an investment arm of Majlis Amanah Rakyat (MARA).
Since July 2013 till 31 July 2015, he was the Special Officer to Chairman of
Pelaburan MARA Berhad (PMB). He was the Executive Director of EKA Noodles
Berhad from September 2015 to March 2017.
While engaging in his business, Dato' Ahmad Zaffry is also passionate in the
political arena and holds the UMNO Youth Chief for Section 12 Branch, Shah Alam
Division since 2000 and UMNO Exco Division Member of Shah Alam from 2004 to
2013, he eas entrusted as the Chairman of the Bureau of Entrepreneur UMNO, Shah
Alam Division until 2014.
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.
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