Board Of Directors

Chairman and Independent Non-Executive Director

Datuk Low was appointed as an Independent Non-Executive Director of the Company on 1 January 2022 and as Chairman of the Board of Directors of the Company on 9 February 2022. Datuk Low graduated from Manchester Metropolitan University (UK) with a degree of Bachelor of Art (Hons) (Law) in 1983 and as an Utter Barrister of the Honourable Society of Gray’s Inn, he was admitted to the English Bar in 1984. He was called to the Malaysian Bar and was admitted as an advocate and solicitor of the High Court of Malaysia in 1985. He practices law under the name and style of Messrs Ringo Low & Associates since 2003, of which he is now a principal partner and a registered Trade Mark Agent. He has been appointed as a Notary Public to carry out notarial functions since 2004. He is also a legal advisor to various national organisations. In recognition of his excellent services rendered as a lawyer and a corporate advisor, he was conferred the award at Darjah Pangkuan Seri Melaka by TYT Tun Datuk Seri Utama Dr Khalil bin Yaakob, the Governor of Melaka in November 2018.

Chief Executive Officer and Executive Director

Mr Ong was appointed as an Executive Director of the Company on 6 January 2022 and Chief Executive Officer of the Company on 1 June 2022. He is responsible for the corporate development of the Group and introduction of new business to the Group. Currently Mr Ong also serves as the Managing Director of the Company’s wholly-owned subsidiary, Diverse Supply Chain Sdn Bhd. Mr Ong has over 15 years of business founding experience and professional experience covering Information Technology Engineering, Research and Development Management (IT), Software Development, Sales and Marketing, Business and Corporate Development, Corporate & Compliance, Project Management, and General Management, in both public and private sectors. Mr Ong currently holds non-executive directorship appointments and held project management and advisory position with several other private companies in Malaysia. Mr Ong holds a Bachelor of Engineering (Hons) Electronics majoring in Robotics and Automation (First Class Honours) from Multimedia University of Malaysia where he was also awarded the President Award 2007.

Independent and Non-Executive Director

Mr Wee was appointed as an Independent Non-Executive Director of the Company on 1 February 2022. Mr Wee is a Faculty Member and Fellow of Institute of Corporate Director Malaysia (ICDM). He specializes in subjects relating to corporate governance, board effectiveness evaluation and risk management. Since 2005, Mr Wee has been the Managing Partner of CG Board Asia Pacific Sdn Bhd, which provides learning and leadership development in governance, risk management and internal control. He was the past President of the Institute of Internal Auditors Malaysia (IIAM) and Asian Confederation of Institute of Internal Auditors (ACIIA), former board member of the Institute of Internal Auditors Global, member of ACCA Malaysia’s Advisory Council and past Chairman of the Internal Audit Working Group of Malaysia Institute of Accountants (MIA). He won the Malaysian Internal Auditor of the Year Award for 2001. Mr Wee also served as the Chairman of the 2011 Institute of Internal Auditors International Conference in KL. He was also a Research Fellow in HELP University ELM Faculty. He has worked in a number of multinational companies as Chief Audit Executive. His last position was with AstraZeneca (UK) as the Regional Audit Director of Asia Pacific, Middle East and Africa. Mr Wee has sat on a number of public listed companies in Malaysia and in his capacity as a board member of these public listed companies, he also chaired their respective Audit and Risk Management Board Committees. Currently, Mr Wee is the Chairman of the Governance, Ethics, Assurance and Risk Committee of Pertubuhan Keselamatan Sosial (Perkeso). He is also a Member of the Licensing and Air Traffic Rights Committee of the Malaysian Aviation Commission (MAVCOM). Mr Wee was an independent director of three public listed companies, two in ACE BURSA Malaysia and one in AIM London Stock Exchange. Mr Wee holds a Certification in Risk Management Assurance (CRMA), US, and is a Chartered Fellow of IIAM, a Chartered Accountant (M) with MIA as well as a Fellow of Association of Chartered Certified Accountants (UK) (FCCA).

Board Members

Independent Non-Executive Director

Mr Leong was appointed as an Independent Non-Executive Director of the Company on 9 February 2022. He is currently a director of Auspac Financial Advisory Pty. Ltd. Mr Leong has more than 23 years of experience in a broad range of corporate environments namely, auditing firms, small and medium-sized enterprises, a US-based multinational corporation, a family office and listed companies. He has in-depth expertise in the capital and debt markets through various fundraising exercises, investment management and consultancy services roles. He also has vast experience across diverse industries holding various C-suite positions. Mr Leong holds directorship roles in several public listed companies on the ASX and the SGX. Mr Leong is a Chartered Accountant of the Institute of Singapore Chartered Accountants (ISCA), a Fellow of the Association of Chartered Certified Accountants (ACCA) and a member of the Singapore Institute of Directors (SID).

Executive Management

Chief Executive Officer and Executive Director

Group Head of Finance

Mr. Cheong was appointed as the Group Head of Finance on 1 June 2022. Mr. Cheong previously held the position as the Group Financial Controller since February 2022. Mr. Cheong began his career in commercial firms and has over 30 years of experience regional roles, across various industries. In his roles, he would oversee the finance functions and was integral in respect of the management of finance functions in the organisations, including planning and budgeting as well as deployment of expenditure for each project and each business line, from the capital expenditure to other operational and administrative expenditure. Mr. Cheong is a chartered accountant (Chartered Institute of Management Accountant Malaysia) and holds an MBA (University of Leicester, UK).

Home  |  Profile  |  Business Units  |  Investor Relations  |  Awards  |  CSR  |  Contact Us