Group Key Senior Management

YM TENGKU DATO’ SRI UZIR BIN TENGKU DATO’ UBAIDILLAH

Executive Chairman

He was appointed as an Executive Chairman cum Chief Executive Officer of the Group on 24 October 2013 and was subsequently re-designated as Executive Chairman on 1 November 2017.

He is the brother of YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah, Chief Executive Officer of the Company.

His profile is listed in the Directors’ Profile.

YM TENGKU DATO’ INDERA ZUBIR BIN TENGKU DATO’ UBAIDILLAH

Chief Executive Officer

He was appointed as the Chief Executive Officer of WZ Satu Berhad Group on 1 November 2017. He graduated with a Bachelor of Science (Computer Science) from California State University, Chico, United States of America in 1986. He started his career in 1986 with Petroliam Nasional Berhad as an Information System Executive and subsequently promoted to the position of Head of Computer Operation. In 1988, he joined the Road Builder (M) Holdings Berhad’s (“Road Builder”) group of companies as the Corporate Affairs Manager and was promoted to Group General Manager in 1994. He left Road Builder in 1998 to start his own private businesses in construction and trading activities until 2004. He joined Kurnia Setia Berhad on 1 July 2005 as the General Manager of Corporate Development and subsequently promoted to the position of Chief Operating Officer. On 8 November 2008, he assumed the position of Managing Director of Kurnia Setia Berhad. Subsequent to the privatisation of Kurnia Setia Berhad in 2010, he was transferred to Tanah Makmur Berhad as the Managing Director until his recent resignation in 2017. He is currently a Director in Tanah Makmur Berhad and holds directorship in several private limited companies.

He is the brother of YM Tengku Dato’ Sri Uzir Bin Tengku Dato’ Ubaidillah, the Executive Chairman and a major shareholder of the Company.

DATO’ IR. WILLIAM TAN CHEE KEONG

Senior Executive Director / Chief Operating Officer

He was appointed to the Board on 12 May 2014 and was subsequently re-designated to Senior Executive Director cum Chief Operating Officer of the Company on 2 July 2015.

His profile is listed in the Directors’ Profile.

TAN TENG HENG

Executive Director / Chief Financial Officer

He was appointed as an Executive Director cum Chief Financial Officer of the Company on 24 October 2013.

His profile is listed in the Directors’ Profile.

• All the Directors and members of the Key Senior Management are Malaysian and of male gender.
• Save as disclosed above, none of the Directors and members of the Key Senior Management has:-
1. any other directorship in public company and listed issuer;
2. any family relationship with any Director and/or major shareholder of the Company;
3. any conflict of interest with the Company; and
4. any conviction for offences within the past 5 years other than traffic offences, if any; and any public sanction or penalty imposed by the relevant regulatory bodies during the financial year.