Age : 71
Gender : Male
Nationality : Malaysian
Date of Appointment : 19 June 2023
Datuk Ahmad Nazri Bin Abdullah (“Datuk Nazri”) is a distinguished professional with a robust educational background. He earned a Master of Business Administration from Middlesex University, United Kingdom, in 1999, following a Master of Arts in History from the University of Malaya in 1980, specialising in Malay Reservation Land history. His academic journey commenced with a Bachelor of Arts (Honours) from the University of Malaya in 1975.
After retiring from roles at the New Straits Times Press ("NSTP") Group and Malaysian Resources Corporation Berhad (“MRCB”) in 1998, Datuk Nazri redirected his focus to the family business, Alypz Malaysia Sdn Bhd, where he has been serving as the Chairman since 1995. Originally known as Asialab Malaysia, the company, licensed by the Atomic Energy Licensing Board, specializes in radioactive protection consultation and the management of radiation facilities and materials, evolving under his leadership into a leading Health Safety Environment provider in the region.
Since 2000, Datuk Nazri has been a Director at Radicare Sdn Bhd, playing a pivotal role in steering the company to provide comprehensive hospital support services in various regions. These services include Healthcare Waste Management, Facilities Engineering Maintenance, Biomedical, Linen and Laundry Services, and Cleansing Services.
Currently, as Chairman of UM Plantation since 2018, Datuk Nazri holds directorship roles in University Malaya’s companies, overseeing palm oil estates and the farming industry. Additionally, he serves as a Director on the board of the University Malaya Specialist Centre since 2019, where he oversees operations for the private wing of the University Malaya Medical Centre.
In the earlier stages of his illustrious career, Datuk Nazri served as Group Editor of Berita Harian and a member of the NSTP Board from 1988 to 1998. His achievements include the successful production of Harian Metro and the management buyout of the NSTP Group, TV3, and Bank of Commerce through MRCB in 1993. Subsequently, he continued his strategic oversight at MRCB as Deputy Chairman from 1998 to 2000. As a board member for TV3 from 1993 to 1998, Datuk Nazri provided strategic guidance, marking a significant contribution to this leading television network.
Datuk Nazri’s wealth of experience, strategic acumen, and commitment to ethical leadership make him a valuable addition to Pertama Digital’s Board of Directors (“Board”). His expertise in steering companies through growth and his understanding of the intersection between the public and private sectors position him to contribute significantly to Pertama Digital’s multifaceted growth and strategic initiatives.
Datuk Nazri’s leadership and governance skills align seamlessly with Pertama Digital’s commitment to excellence and dynamic progress, reinforcing the company’s dedication to ethical leadership in the digital landscape.
Age : 65 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 11 November 2020
Sabri Bin Ab. Rahman (“Encik Sabri”) is an Executive Director at Pertama Digital, bringing a wealth of experience and visionary leadership to the company. His dynamic career spans diverse industries, showcasing a remarkable ability to navigate and excel in various sectors.
Encik Sabri has left an indelible mark in banking and finance, automobile, outdoor advertising, TV programme production and distribution, trading and sales, and broadcasting. Recognised for his multifaceted expertise, he has collaborated with prominent experts and specialists in Malaysia and the broader ASEAN region, establishing himself as a key figure in broadcasting and communications.
In 1992, Encik Sabri manifested his entrepreneurial spirit by founding Television Airtime Services Sdn Bhd (“TAS”), a company providing TV program content, advertising, and broadcasting services (currently dormant). He played a pivotal role in the development of private television operations in Malaysia, starting with TV3. In 1996, he acquired Metrovision and contributed significantly to consolidating the TV3 group into Media Prima Berhad in 2000, shaping the media landscape in Malaysia.
Beyond the media industry, Encik Sabri is the founder of DAPAT Vista Sdn Bhd, wherein TAS holds an 80% equity interest. This venture focuses on expanding government services through mobile technology, showcasing his commitment to innovation and societal development. Additionally, his dedication to philanthropy is evident through his role as a director of Pintar Foundation, emphasizing his commitment to social responsibility and community empowerment.
As the Executive Director of Pertama Digital, Encik Sabri plays a crucial role in steering Pertama Digital’s group of companies (“Group”) towards success. His strategic insights and vast experience across industries contribute to the Group’s growth and innovation.
Encik Sabri’s diverse expertise, visionary leadership, and commitment to innovation make him an invaluable asset to Pertama Digital. His multifaceted career and current engagements underscore his dedication to shaping industries and making a positive impact on society.
Age : 51
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 February 2024
Chan Kah Hong (“Mr. Chan”) is a distinguished finance and management professional boasting over 18 years of extensive experience. His journey reflects exceptional leadership and expertise across diverse industries, establishing him as a dynamic and forward-thinking leader adept at navigating complex business landscapes.
With an impressive academic background, Mr. Chan holds a Master of Business Administration with Distinctions from the University of Strathclyde, Glasgow. He is also a Certified Practising Accountant (CPA) accredited by CPA Australia. Additionally, he earned a Bachelor of Commerce, majoring in Finance and Accounting from the University of Southern Queensland.
Mr. Chan's professional journey began at Deloitte in Selangor in 1997 till 2022, where he progressed from a staff assistant to a senior consultant, honing his skills in financial and operational management. Later at Leeden Limited in Singapore, a subsidiary of Taiyo Nippon Sanso Corporation, he served as financial manager, playing a pivotal role in financial strategy and operations, contributing significantly to the company’s growth and efficiency from 2004 till 2006.
Subsequently, from 2004 till 2006, at Asterasia Industries Sdn Bhd, Mr. Chan served as Group Finance and Administration Manager, overseeing crucial aspects of finance and administration, enhancing organizational performance.
Mr. Chan’s expertise spans critical business functions, including financial and operational management, strategic corporate planning and restructuring, business planning and budgeting, investments evaluation, mergers and acquisitions, treasury management, feasibility studies, project risk management, process costing, financial analysis and reporting, ERP system management, organizational planning and structuring, performance indicators management, risk management and business model development.
Mr. Chan’s career showcases diverse industry exposures, managing business segments from Business-to-Business (“B2B”) to Business-to-Customer (“B2C”) in industries such as palm oil (commodities trading, refineries, and oil mill, oil and gas, electronics, engineering, investment property development, construction, firefighting, financial institutions, services and global trading.
With his extensive experience and a broad spectrum of skills, Mr. Chan Kah Hong stands as a testament to effective leadership in complex business environments. His contributions to every organization he has been part of are marked by innovative solutions, strategic thinking, and a deep understanding of both financial and operational nuances across varied industries.
Age : 62 years old
Gender : Female
Nationality : Malaysian
Date of Appointment : 11 November 2020
Dato’ Dr. Suhazimah Binti Dzazali (“Dato’ Dr. Suhazimah”) is a distinguished academic with a Doctor of Philosophy in Information Security Management from the University of Malaya. Her academic accomplishments also include a Bachelor’s Degree in Computer Science and a Master’s Degree of Science in Computer Science, both from Northrop University, California, USA. Additionally, she holds certifications as a Certified Disaster Recovery Professional from the Cybersecurity Certifying Body, EC Council, and a Certified Tester Foundation Level from the Malaysia IT Software Quality Board.
Dato’ Dr. Suhazimah retired in October 2020 after nearly 35 years in public service, culminating in her role as Deputy Director-General (ICT) / Government Chief Information Officer in the Malaysian Administrative Modernisation and Management Planning Unit (MAMPU), Prime Minister’s Department, since August 2014.
Her contributions were instrumental in transformative programs within the Malaysian Government, including the computerization and modernization of the Immigration Department. She played a pivotal role in the formulation of the Public Sector ICT Strategic Plan 2016-2020 and the more recent Public Sector Digitalisation Strategic Plan 2021-2025. Achievements from the former strategic plan implementation include the establishment of Public Sector Private Data Centres and Cloud Services, Malaysia Government Data Exchange Platform, Government Online Services Gateway, Digital Document Management Services, and increased open-source adoptions for in-house system developments.
Dato’ Dr. Suhazimah has been recognized globally, named among the World’s 100 Most Influential People in Digital Government 2019 by Apolitical and awarded the Information Security Professional of the Year 2013 by Cyber Security Malaysia - Awards, Conference & Exhibition.
In her role as an Independent Non-Executive Director in Pertama Digital, Dato’ Dr. Suhazimah brings a wealth of expertise in information security and digital governance. Her membership in the Nomination and Remuneration Committee and Audit Committee further underscores her commitment to governance and strategic oversight.
Her extensive background in public service, coupled with her global recognition, positions her as a valuable asset to Pertama Digital as it navigates the evolving landscape of digital technology.
In conclusion, Dato’ Dr Suhazimah’s exceptional academic achievements, extensive professional experience, and global recognition make her a key contributor to Pertama Digital’s commitment to excellence and innovation. Her presence on the Board exemplifies the company’s dedication to ensuring robust governance and information security practices.
Age : 62 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 13 October 2022
Yang Teramat Mulia Tunku Syed Razman Bin Tunku Syed Idris (“YTM Tunku Syed Razman”), the 7th Tunku Besar of Tampin, Negeri Sembilan, brings a rich tapestry of leadership and commitment to Pertama Digital. Appointed as an Honorary Colonel in the Malaysian Territorial Army (Wataniah) in 2020, he exemplified a commitment to service.
Educated in Business Administration and Marketing at Lansdowne College and the Institute of Modern Training in Management Studies (MYTMS), London, YTM Tunku Syed Razman combines academic excellence with practical leadership.
His dedication extends beyond business, serving as the Royal Patron of the International Islamic College and Patron of the Tunku Besar Tampin Foundation. In the realm of community and international relations, he chaired the Malaysia-Saudi Arabia Business Council (MSBC) from 2017 to the present.
A sports enthusiast, YTM Tunku Syed Razman presides over various sporting associations in the district, including the Tampin District Hockey Association and serves as the Co-Patron for The Negeri Sembilan Cricket Council. Notably, he holds the position of President in the Negeri Sembilan Football Association and Negeri Sembilan Football Club from 2018 to date, emphasizing his contribution to sports development.
Actively involved in business, YTM Tunku Syed Razman serves as Chairman and shareholder of companies in the car dealership, property development, tourism, and laboratory services and healthcare sectors.
As an Independent Non-Executive Director at Pertama Digital, YTM Tunku Syed Razman brings a unique blend of leadership, community service, and business acumen to the Board. His diverse experience aligns with the Company's ethos of multifaceted growth.
His involvement in various sectors and organizations reflects a commitment to holistic development, enhancing Pertama Digital's strategic vision and community engagement. In conclusion, YTM Tunku Syed Razman's multifaceted leadership, commitment to community service, and active involvement in business make him an invaluable addition to the Board. His appointment underscores the Company's dedication to inclusive growth, strategic leadership, and community impact.
Age : 51 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 23 August 2023
Dato' Faisal Zelman bin Abdul Malik (“Dato’ Faisal”) holds a Business Administration degree from Western Michigan University (1996) and a Master of Business Administration from Twintech International University College of Technology (2020).
A seasoned professional known for effectiveness and accountability, Dato' Faisal navigates complex business challenges with experience-backed judgment, a robust work ethic, and unwavering integrity.
In his current role as Chairman at Central Global Berhad, listed on Bursa Malaysia Securities Berhad, he provides strategic leadership in the manufacturing and construction sector, specializing in industrial tapes and label stocks.
Dato' Faisal served as an Independent Non-Executive Director at global service provider Scomi Group Berhad and Vizione Holdings Berhad, an integrated construction outfit. He also held the position of Managing Director at Ciscorp Sdn Bhd, overseeing armed security, static security, maintenance, and vendor management services.
In the realm of travel, he significantly contributed as Managing Director of Urban Glory Travel Sdn Bhd, achieving an annual turnover of RM2 million and establishing strong partnerships in inbound-outbound travel packages.
Noteworthy is his involvement in motorsports as Team Principal and Driver for Fugazi Racing Team, managing sponsorships and assets valued at RM4 million, and securing numerous victories.
Dato' Faisal's career started with a marketing executive role at RMT Metals Sdn Bhd, involving the trading of ferrous and non-ferrous metals. He began as a Floor Trader Assistant at Future Trading Sdn Bhd in 1992, providing investment servicing and gaining training in options and algorithmic analysis.
Presently, Dato' Faisal serves as the Chairman of the Nomination and Remuneration Committee at Pertama Digital. Additionally, he holds a crucial position on the Board as an Independent Non-Executive Director, highlighting his commitment to the company's strategic vision and governance, aligning seamlessly with Pertama Digital's dedication to excellence and dynamic progress.
Age : 79 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 21 April 2020
Tun Dato’ Seri Zaki bin Tun Azmi (“Tun Zaki”) stands as a distinguished figure with a rich history in legal service and leadership. Graduating from Lincoln’s Inn, London, he earned his Barrister-at-Law Degree in 1969, laying the foundation for a remarkable career.
His journey commenced in the Malaysian Judicial and Legal Services, where he served as a Magistrate. His dedication and prowess led to a transition to the Attorney General’s Chambers, where he held various key positions over a span of 15 years, demonstrating an unwavering commitment to the legal domain.
Elevating his career, Tun Zaki took on the prestigious role of a Federal Judge before being appointed as the President of the Court of Appeal, the second-highest judicial office in the country. Notably, in 2008, he assumed the position of the 12th Chief Justice of Malaysia, a testament to his exceptional legal acumen and leadership capabilities.
His contributions extended beyond the courtroom, as Tun Zaki held the distinction of being the inaugural Chairman of the Judicial Appointment Commission. This role showcased his commitment to fostering excellence within the legal system, ensuring the appointment of deserving individuals to key positions. His term as Chief Justice concluded in September 2011, marking a significant chapter in Malaysia's legal history.
Post-retirement, Tun Zaki's global influence expanded when he was appointed as the Chief Justice of the Dubai International Financial Centre Courts in November 2018.
This role highlighted not only his national prominence but also his international standing in the legal community.
In addition to his legal contributions, Tun Zaki has played pivotal roles in academia, serving as the Chancellor of Multimedia University and MAHSA University, as well as the Pro-Chancellor of Universiti Sains Islam Malaysia. This demonstrates his commitment to nurturing the next generation of leaders and professionals.
Presently, Tun Zaki holds the position of Non-Independent Non-Executive Director at Pertama Digital. His wealth of experience and strategic insight undoubtedly adds immense value to the Board, contributing to the Group's growth and success.
In conclusion, Tun Zaki’s illustrious career, marked by a relentless pursuit of excellence, leadership, and service, continues to inspire and shape the legal and corporate landscape. His presence on the Board reflects the Group's commitment to governance, expertise, and sustained growth.
Age : 51 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 February 2024
Chan Kah Hong (“Mr. Chan”), a seasoned finance and management professional with over 18 years of extensive experience, is a dynamic leader known for his exceptional expertise. Holding an MBA with Distinctions from the University of Strathclyde, Glasgow, and a CPA accreditation from CPA Australia, he earned a Bachelor of Commerce, majoring in Finance and Accounting from the University of Southern Queensland.
Commencing his career at Deloitte in Selangor in 1997, Mr. Chan progressed from a staff assistant to a senior consultant, honing his skills in financial and operational management. His journey continued at Leeden Limited in Singapore, from 2004 to 2006, where he served as a financial manager, contributed significantly to the company’s growth and efficiency.
Later, from 2004 to 2006, as the Group Finance and Administration Manager at Asterasia Industries Sdn Bhd, Mr. Chan enhanced organizational performance through overseeing crucial aspects of finance and administration.
Mr. Chan's expertise spans critical business functions, including financial and operational management, strategic planning, budgeting, investments evaluation, mergers and acquisitions, treasury management, project risk management, and more.
His career showcases diverse industry exposures, managing business segments from B2B to B2C in palm oil, oil and gas, electronics, engineering, investment, property development, construction, firefighting, financial institutions, services, and global trading. With a proven track record of innovative solutions and strategic thinking, Mr. Chan Kah Hong stands as a testament to effective leadership in complex business environments. His contributions to organizations are marked by a deep understanding of financial and operational nuances across varied industries.
Others
Age : 36 years old
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 November 2023
Joshua Samuel Smith (“Mr. Joshua”), a seasoned technology entrepreneur, holds a Bachelor of Science degree in Mechanical Engineering from the University of Sunderland, complemented by a Master of Science and Engineering from Cornfield University. His expertise encompasses Technology and Innovation, Research and Development, Software and Product Development, and IT Infrastructure and Operations Management.
Embarking on his career journey in 2011 as an analyst at Citibank, Mr. Joshua’s trajectory led him through pivotal roles at Accenture, serving as a Technology Consultant from 2012 to 2014. Expanding his horizons, he assumed the role of Analytics Consultant at Oxis Energy in the UK from 2015 to 2016. In 2016, he took on the role of Vice President of Technology at UBER, effectively managing a monthly budget of USD1 million and enhancing the application’s back-end systems until 2018.
Mr. Joshua’s leadership prowess further manifested in senior management roles, including Fractional Chief Data Officer at TheLorry, a technology-empowered logistics platform in Southeast Asia, from 2017 to 2018. As the Chief Technology Officer at DAPAT Vista (M) Sdn Bhd (“DAPAT Vista”) from 2018 to 2020, he spearheaded a dynamic team, collaborating closely with the Malaysian government, and developed successful products—MyPay and eJamin—processing over RM5 million in 2020.
Continuing his impact in the digital realm, Mr. Joshua assumed roles at HeiTech Padu Berhad and Etaily, a Philippines-based e-Commerce solutions provider, where he served as Vice President of Technology from 2021 to 2023. In 2020, he founded Tekkis, propelling the company to RM5 million within three years before rejoining DAPAT Vista as the Chief Executive Officer.
In his current capacity, Mr. Joshua oversees products he initially developed, focusing on enhancing profitability and introducing innovative products for the Group. Renowned for meticulous attention to operational detail and a strategic mindset, Mr. Joshua's extensive expertise positions him as a valuable asset in navigating technological complexities, driving sustained growth, and fostering innovation within the industry. With over a decade of multifaceted experience, Mr. Joshua continues to play pivotal roles in shaping the landscape of techn