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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DATUK TAN CHOR HOW CHRISTOPHER |
Chief Executive Officer cum Executive Director |
Datuk
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' 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)
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Crime Investigation Officer, Tawau, Sabah
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Trafic Investigation Officer, Kota Kinabalu, Sabah
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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
Currently, he also sits on the Board of Nexgram
Holdings 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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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.
Currently, he also sits on the Board Of BCM Alliance
Berhad and Fitters Diversified 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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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 also sits on the Board of PNE PCB Berhad, DGB Asia Berhad and 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 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.
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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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.
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DR. ROSLI BIN AZAD KHAN |
Executive Director |
Dr. Rosli bin Azad Khan was appointed to the Board of the
Company on 20 November 2020. He obtained his Masters
in Transport Planning and Ph.D in Transport Economics from
Cranfield University, England, in 1984 and 1992
respectively. He is now a Fellow of the Chartered
Institute of Logistics & Transport (CILT UK), having
graduated from UiTM in 1979, and has served as Vice
President for the Malaysian section of CILT for three terms
until 2018.
Dr. Rosli has more than 36 years of management and industry
experience especially in business consultancy covering
various modes of transport such as air, land, rail and sea.
His management experience includes many years spent in ports
and shipping, shipyard and shipbuilding, oil and gas, and
road network and highway planning. His
consultancy studies include port planning, container trade,
cruise and ferry, high speed rail, LRT, MRT, Tram and urban
mass transportation.
As a consultant, he has also been involved in privatisation
projects, public private partnership (PPP) and private
finance initiative (PFI) projects, project evaluations,
traffic forecasting, project financing and funding and has
undertaken assignments in 26 countries.
Dr. Rosli was previously a Board member of Drydocks World
Dubai and Polarcus Plc, which is listed in Oslo, Norway. He
was also previously attached to the Office of the Minister
of Entrepreneur Development & Co-operatives and an Advisor
to Global Entrepreneur Network (GEN) Malaysia.
Currently, he is a Director of Barakah Offshore
Petroleum Berhad, an Adjunct Professor at UTEM Melaka and a
Director for MDS Consultancy Group.
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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