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BOARD OF DIRECTORS

BOD HEADER

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.

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

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

Tan Sik Eek

Executive Director / Malaysian

Mr. Tan Sik Eek was appointed to the Board as an Executive Director on 18 June 2018. He graduated with a Bachelor of Economics and Political Science from the University of Sydney, Australia

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.

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.

BOD

DGB ASIA BERHAD 

Registration No: 200601001857 (721605-k)

HEADQUARTER

BUSINESS HOUR

Lot 13.5, Level 13 Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya,
Selangor Darul Ehsan.

9am - 6pm (Monday - Friday)
Closed (Saturday, Sunday & Public Holiday)

TELEPHONE

+603-7622 6986

FAX

+603-7622 6987

EMAIL

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