Group Key Senior Management

YM TENGKU DATO’ SRI UZIR BIN TENGKU DATO’ UBAIDILLAH

Executive Chairman
Aged 59, 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 is the brother of YM Tengku Dato’ Indera Zubir Bin Tengku Dato’ Ubaidillah, the Managing Director/Group Chief Executive Officer of the Company.

His profile is listed in the Profile of Directors set out in this Annual Report.

YM TENGKU DATO’ INDERA ZUBIR BIN TENGKU DATO’ UBAIDILLAH

Managing Director/Group Chief Executive Officer
Aged 56, Male, Malaysian

He was appointed as the Chief Executive Officer of WZS Group on 1 November 2017 and was subsequently appointed to the Board as the Managing Director/Group Chief Executive Officer on 25 September 2018.

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

His profile is listed in the Profile of Directors set out in this Annual Report.

CHAN FOOK KWONG

Chief Financial Officer
Aged 50, Male, Malaysian

He was appointed as the Chief Financial Officer of WZS Group on 7 November 2018.

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, 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.