Group Key Senior Management

YBHG TAN SRI DATO’ SRI MOHAMAD NORZA BIN ZAKARIA

Executive Chairman
Aged 54, Male, Malaysian

YBhg Tan Sri Dato’ Sri Mohamad Norza Bin Zakaria was appointed as a Non-Independent Non-Executive Deputy Chairman on 13 December 2019 and was subsequently re-designated as Executive Chairman on 14 May 2020.

His profile is listed in the Directors’ Profile.

YM TENGKU DATO’ SRI UZIR BIN TENGKU DATO’ UBAIDILLAH

Executive Vice Chairman
Aged 61, Male, Malaysian

He was appointed as the Executive Chairman cum Chief Executive Officer of WZS Group on 24 October 2013 and was subsequently re-designated as Executive Chairman on 1 November 2017. He was later re-designated as the Executive Vice Chairman on 14 May 2020.

He is the brother of YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah, the Non-Independent Non-Executive Director of the Company.

His profile is listed in the Directors’ Profile.

ENCIK SUHAIMI BIN BADRUL JAMIL

Group Chief Executive Officer
Aged 58, Male, Malaysian

He was appointed as the Group Chief Executive Officer of WZS Group on 18 August 2020.

He is a Chartered Accountant with the Malaysian Institute of Accountants and a Fellow of CPA Australia. He is a holder of Master in Business Administration from Deakin University, Australia, Bachelor in Economics (with specialisation in accounting) and a Postgraduate Diploma in Accounting from Australian National University and he is also a holder of a Postgraduate Diploma in Business Administration from University of Wales, Trinity St David.

Encik Suhaimi Bin Badrul Jamil (“En. Suhaimi”) started his career with HRM Arthur Andersen, Chartered Accountants in the audit and financial consulting department. He then joined the corporate sector and held various senior positions such as Group Financial Controller, Group General Manager and finally as Group Executive Director for a Malaysian conglomerate whose activities included property development, transportation, insurance and banking, plantation, construction, manufacturing and investment holdings.

He has held various board directorships in public listed companies as well as licensed financial institutions. Among the companies in which he was a board member were MEMS Technology Berhad as Chairman of the Board, Petra Energy Berhad, Credit Corporation (M) Berhad, MIMB Investment Bank Berhad, Gadek Capital Berhad, SPK-Sentosa Corporation Berhad, Intrakota Consolidated Berhad, eB Capital Berhad and SJ Kumpulan Berhad. He was also an Executive Director with Ferrier Hodgson MH, Baker Tilly MH and the Chief Executive Officer of TH Heavy Engineering Berhad.

En. Suhaimi is also currently an Independent Director of Protasco Berhad, a public listed company on Bursa Malaysia Securities Berhad.

CHAN FOOK KWONG

Chief Financial Officer
Aged 52, Male, Malaysian

He was appointed as the Chief Financial Officer of WZS Group on 7 November 2018. He is a member of the Malaysian Institute of Accountants and an associate of the Chartered Institute of Management Accountants.

He has over 20 years of experience in accounting and reporting, financial management, treasury management, corporate finance and tax planning.

Prior to joining WZ Satu Berhad, he was the Chief Financial Officer for a Malaysian company listed on the Main Board of Singapore Exchange and subsequently the Chief Financial Officer for Eversendai Corporation Berhad (“Eversendai”), a Malaysian Structural Steel turnkey and power plant contractor undertaking many highly complex projects in the Asian and Middle Eastern regions. He joined Eversendai in September 2008 and spent 3 years working in its operations in Sharjah, UAE before returning to assist in the IPO exercise of Eversendai in 2011. He served as Head of Corporate Finance prior to his appointment as the Chief Financial Officer of Eversendai in August 2015.

Save as disclosed above, none 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.