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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.

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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

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DATO' AHMAD NAZIM BIN ABD RAHMAN
Non Independent Non Executive Director

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 financial services firm wholly-owned by MARA, the development agency of 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 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. and financial advisory firm, Regulus Financial Advisory 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.

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

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

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 1996.  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 and aslso a Director of Itramas Corperation Sdn. Bhd. and Consolidated Fertilizer Corporation Sdn Bhd.  Being committed and multitasking is part of his strength.  Dato' 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. 

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' SRI RUSLI BIN AHMAD
Independent Non-Executive Director

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.
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