Chairman
Non-Independent Non-Executive Director
Age : 58
Gender : Male
Nationality : Malaysian
Date of Appointment : 8 May 2014
Datuk Sazali Hamzah
Chairman
Non-Independent Non-Executive Director
Age : 58
Gender : Male
Nationality : Malaysian
Date of Appointment : 8 May 2014
Listed entities:
Other public company:
Mazuin Ismail
Managing Director / Chief Executive Officer
Age : 56
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 January 2024
Listed entities:
Other public company:
Yeoh Siew Ming
Senior Independent Non-Executive Director
Age : 57
Gender : Female
Nationality : Malaysian
Date of Appointment : 15 May 2019
Listed entities:
Other public company:
Dr. Zafar Abdulmajid Momin
Independent Non-Executive Director
Age : 66
Gender : Male
Nationality : Singaporean
Date of Appointment : 1 July 2018
Listed entities:
Other public company:
Luciano Tarcisio Poli
Independent Non-Executive Director
Age : 63
Gender : Male
Nationality : Swiss
Date of Appointment : 1 November 2025
Listed entities:
Other public company:
Non-Executive Experience
Executive Experience
Farehana Hanapiah
Non-Independent Non-Executive Director
Age : 56
Gender : Female
Nationality : Malaysian
Date of Appointment : 1 June 2022
Listed entities:
Other public company:
Abang Yusuf Abang Puteh
Non-Independent Non-Executive Director
Age : 50
Gender : Male
Nationality : Malaysian
Date of Appointment : 1 January 2025
Listed entities:
Other public company:
Cik Azizahwati Ishak
Company Secretary
Age : 52
Gender : Female
Nationality : Malaysian
Fellow Member of the Malaysian Institute of Chartered Secretaries and Administrators (MAICSA)
Responsible for provision of secretarial and governance advisory services to PCG and its Group of companies and ensuring the interests and reputation of PCG are protected.
Hazleena Hamzah
Company Secretary
Age : 52
Gender : Female
Nationality : Malaysian
Degree of an Utter Barrister, Lincoln’s Inn.
Master of Business Administration, Middlesex University United Kingdom.
Licensed Company Secretary by Companies Commission of Malaysia.
Responsible for provision of secretarial and governance advisory services to PCG and its Group of companies and ensuring the interests and reputation of PCG are protected.