BOARD OF DIRECTORS
Dato’ Kua Khai Shyuan
Executive Director / Malaysian
Dato’ Kua Khai Shyuan was appointed to the Board as an Independent Non-Executive Director on 18 November 2013. He was then re-designated as an Executive Director of the Company on 4 April 2014.
Ho Jien Shuing
Non-Independent Non-Executive Director / Malaysian
Mr. Ho Jien Shiung was appointed as an Executive Director of the Company on 13 October 2017. He was then redesignated as the Non-Independent and Non-Executive Director of the Company on 18 June 2018. He is also a member of the Audit and Risk Management Committee and Nomination and Remuneration Committee of the Company
Chen Chee Peng
Independent Non-Executive Director / Malaysian
Mr. Chen Chee Peng was appointed as an Independent Non-Executive Director of the Company on 16 February 2022. He is the Chairman of the Nomination and Remuneration Committee and a member of the Audit and Risk Management Committee of the Company.
Nicholas Wong Yew Khid
Executive Director / Malaysian
Mr. Nicholas Wong Yew Khid was appointed to the Board as an Executive Director on 5 March 2018. He holds a Bachelor of Science in Engineering
Ong Tee Kein
Independent Non-Executive Director / Malaysian
Mr. Ong Tee Kein was appointed to the Board as an Independent Non-Executive Director on 1 August 2014. He is the Chairman of the Audit and Risk Management Committees and a member of the Nomination and Remuneration Committee of the Company.
Lim May Sim
Independent Non-Executive Director / Malaysian
Ms. Lim May Sim, Maxine was appointed as an Independent Non-Executive Director of the Company on 3 April 2023. She is the member of the Nomination and Remuneration Committee and Audit and Risk Management Committee of the Company.
DGB ASIA BERHAD
Registration No: 200601001857 (721605-k)
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