Investor Relation

TechnoDex Berhad Investor Relation

Information Technology Enabler through providing
multiple disciplines of ICT services in the region
Board Of Directors

Steven Wong Chin Fung

Malaysian, Aged 51, Male
Independent Non-Executive Chairman

Mr. Steven Wong Chin Fung was appointed to the Board on 11 May 2011 as an Independent Non-Executive Director of the Company and subsequently re-designated as the Senior Independent Non-Executive Director of the Company on 24 June 2013. On 20 September 2016, he was re-designated as the Independent Non-Executive Chairman of the Company. Mr. Steven Wong is the Chairman of Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company.

Mr. Steven Wong graduated from University of Melbourne, Australia with a Bachelor of Law degree in 1990. Upon graduation, he did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991 and has been in private legal practice since then. He has more than 27 years of experience in commercial and civil litigation.

Tan Sze Chong

Malaysian, Aged 49, Male
Group Managing Director

Mr. Tan Sze Chong was appointed to the Board on 22 December 2011 as the Non-Independent Non-Executive Director. On 20 September 2013, he was re-designated as the Executive Director and assumed the position as the Group Managing Director.

Mr. Tan graduated from University of North Florida, USA with Bachelor of Business, majoring in Marketing and Business Management, and Master of Business Administration in 1991 and 1992 respectively.

Mr. Tan has more than 25 years of experience in credit information and market research industries. He commenced his career in 1993 with New Strait Times Technology as Research Analyst. He furthered his career with Taylor Nelson Sofres as Research Manager in 1994. In 1997, Mr. Tan founded InfoCredit International Sdn. Bhd., a company involved in the provision of credit research, information and ratings. In 2000, InfoCredit joint venture with Dun & Bradstreet USA, where Mr. Tan was appointed as Managing Director and continued to lead growth and success of Dun & Bradstreet Malaysia.

During his tenure with Dun & Bradstreet, Mr. Tan successfully introduced credit training modules and framework for the industry. In 2003, Mr. Tan brought the company into Independent Market Research for companies going for Initial Public Offerings ("IPO"). Mr. Tan also led the company into a joint venture with Credit Guarantee Corporation and Association of Banks Malaysia, namely Credit Bureau Malaysia, where Mr. Tan was seconded as Chief Executive Officer between 2011 and 2013.

During his tenure as Group Managing Director, Mr. Tan successfully entered into numerous joint ventures and diversified revenue portfolio for the Group. He is responsible for charting the strategic directions and focus of the Group.

Mr. Tan currently also sits on the Board of AE Multi Holdings Berhad.

Tan Boon Wooi

Malaysian, Aged 45, Male
Executive Director

Mr. Tan Boon Wooi was appointed to the Board on 8 January 2014 as the Non-Independent Non-Executive Director. On 29 June 2016, he was re-designated as the Executive Director. Mr. Tan is also a substantial shareholder of the Company

Mr. Tan graduated from the University of Southern Queensland, Australia with Bachelor of Business in Accountancy in 1994.

Mr. Tan, a trained accountant and entrepreneur, commences his career with an international accounting firm. He is currently a member of the Malaysian Institute of Accountants (MIA) and directors of several private companies in logistics, property development, and business advisory.

Currently, Mr. Tan plays an executive role in the Board facilitating to chart strategic directions and focus for the Group.

Datuk Abd Hamid Bin Abu Bakar

Malaysian, Aged 63, Male
Non-Independent Non-Executive Director

Datuk Abd Hamid Bin Abu Bakar was appointed to the Board on 20 December 2016 as the Non-Independent NonExecutive Director. Datuk Abd Hamid is a member of the Nomination Committee and Audit Committee of the Company.

Datuk Abd Hamid graduated from the University of Technology Malaysia, with Bachelor of Surveying in Property Management in 1979. He started his career as a Valuation Officer on the same year at The Valuation and Property Services Department (JPPH), Ministry of Finance Malaysia. During Datuk's years of service, Datuk has completed his Post Graduate Diploma in Property Valuation and Management from Sheffield Hallam University, United Kingdom in 1997. He is a Registered Valuer certified by The Board of Valuers, Appraisers and Estate Agents Malaysia in 1982.

Since 1979, Datuk had held numerous designation while he was in JPPH, he was the District Valuer, State Valuer and the Deputy Director General of Valuation and Property Services (Operation). At the peak of Datuk's career, Datuk was appointed as the Director General of The Valuation and Property Services Department, Ministry of Finance Malaysia from November 2012 till March 2015. During the same period, Datuk was the President of The Board of Valuers, Appraisers and Estate Agents Malaysia.

Datuk has more than 35 years of experience in the Property Management industry and hence, Datuk was invited to be the Adjunct Professor for University of Technology Malaysia from 2013 to March 2015. Datuk is currently the acclaimed member of the Board of Directors of Syarikat Perumahan Negara Berhad (SPNB), a Board member of SPNB Idaman Sdn. Bhd., a subsidiary of SPNB.

CHANG CHOON MING

Malaysian, Aged 41, Male
Non-Independent Non-Executive Director

Mr. Chang Choon Ming was appointed to the Board on 2 February 2018 as a Non-Independent Non-Executive Director. He is a member of the Remuneration Committee of the Company.

Mr. Chang graduated from the Oxford Brookes University with Bachelor of Science in Computer Science. He commenced his career where he was tasked with the planning and implementation of sales and marketing strategies. Over the last 15 years, he has also accumulated experience in risk management and has a proven ability to successfully analyse an organisation's marketing requirements, identify potential opportunities, and develop innovative strategies.

Mr. Chang currently also sits on the Board of ConnectCounty Holdings Berhad and AE Multi Holdings Berhad.

Saifulrizam Zainal

Malaysian, Aged 42, Male
Independent Non-Executive Director

Encik Saifulrizam Bin Zainal was appointed to the Board on 15 December 2017 as an Independent Non-Executive Director of the Company. He is the Chairman of the Audit Committee and Remuneration Committee and a member of the Nomination Committee of the Company

En. Saifulrizam holds a Master in Business Administration and Finance from International Islamic University of Malaysia and a Bachelor of Business Administration and Finance (Honour) from University Technology MARA both under Bank Negara Malaysia Scholarship.

En. Saifulrizam has more than 20 years of experience in the financial services industry, oil & gas and ICT industry. He started his working career with Bank Negara Malaysia as an Executive Officer since 1998. He spent stint number of years with Bank Negara Malaysia involving in various National Projects Committee such as Technology Taskforce Committee, Financial Stability Working Group, Financial Sectors Working Group and Malaysia Accounting Standard Board for GP-8 under FRS 139. Then in 2006, he was assigned to a new established organisation under BNM purview namely Perbadanan Insurans Deposit Malaysia or PIDM, setting up a new regulatory and supervisory framework under Deposit Insurance. After leaving PIDM in 2014, he served as a Chief Financial Officer with Basra Oil Sdn Bhd and become the first PETRONAS Premium Dealer for marine industry in Malaysia. He then joined BaseNET Technology Sdn. Bhd. as a Group Chief Financial Officer in 2015, overseeing the IT and Telecommunication industry and other subsidiaries of company until October 2017

En. Saifulrizam currently sits in the Board of credit cooperative under Suruhanjaya Koperasi Malaysia known as Koperasi Maal Nizami Negeri Selangor Berhad and Petrowangsa Sdn. Bhd.