Fong Wern Sheng
Executive Director
Board Of Directors
Investing In Success Starts Here
Drop us your message, and we will reach out to you soonest.
Executive Director
Executive Director
Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Drop us your message, and we will reach out to you soonest.
Appointed to the Board as an Executive Director of the Company on 7 October 2003 and holding a second position as Executive Chairman since 3 June 2008. On 18 January 2012, he was re-designated and hold the position as the Executive Chairman & Chief Executive Officer of the Company. His position was subsequently re-designated on 26 October 2017 and he is currently the Executive Chairman of the Company.
He holds a Hon. Bachelor of Management & Information Technology degree from University of Manchester Institute of Science & Technology. He began his career in the Company as a Risk Management Manager in 2003.
Appointed to the Board as an Executive Director of the Company on 17 May 2010 and re-designated as the Chief Operating Officer of the Company on 18 January 2012. He holds a Master Degree in Economics from University of Warwick and a Bachelor in Economics from London School of Economics.
Prior to joining the Company, he was a Manager in the business advisory division of Ernst & Young where he was involved in various types of organization improvement projects with clients in different industries.
Appointed to the Board as an Executive Director of the Company on 25 March 1989. He served as an Executive Director in his family business for the past thirty (30) years.
Appointed to the Board as an Independent Non-Executive Director and the Chairman of the Audit Committee of the Company on 17 January 2023. He is currently the Chief Executive Officer of DK Leather Seats Sdn Bhd since 2 January 2019.
He obtained his Associate membership of the Chartered Institute of Management Accountants (CIMA) in 1996 and was admitted as the Chartered Accountant with the Malaysian Institute of Accountants in the same year.
He started his career in 1992 with more than 20 years of senior management experience in Accounts & Management, and Development of Business Operation. He was instrumental in the successful listing of Boon Koon Group Berhad and Pecca Group Berhad in 2004 and 2016 respectively.
Mr. Tan is also the Chairman of the Audit & Risk Management Committee and a member of the Remuneration Committee and the Nominating Committee.
Appointed to the Board as an Independent Non-Executive Director of the Company on 9 September 2022. She spent 4 years completing a PhD in Manchester, UK in 2006. Research and thesis focus on the applications of froth in waste-water treatment and mineral flotation, which also includes joint collaboration with a leading research institute in Sweden.
She started her career in 2006. She commenced work in Malaysia at developing renewable energy systems and greenfield and brownfield conventional power projects across Asia.
In 2015, she transitioned to the real estate industry having the portfolio of 2 strategic national projects namely the Tun Razak Exchange (TRX) and Bandar Malaysia. She currently is Vice President of Business Development, Investment in TRX, her dynamic role to deliver the commercialisation activities of the project which includes bringing in new investors and partners with the right brand, value and expertise to achieve the company’s vision whilst ensuring value creation for the shareholders.
Ms. Ofelia is the Chairman of the Nominating Committee and a member of the Audit & Risk Management Committee and the Remuneration Committee.
Appointed to the Board as an Independent Non-Executive Director of the Company on 12 December 2012. He graduated from City and Guilds of London Institute, United Kingdom in 1994 with a Professional Certificate in Engineering (Electrical/Electronic), major in Electrical Engineering and subsequently from University of Southern Pacific, United States of America in 2006 with a Master Degree in Business Administration.
He has more than 23 years of experience in equipment maintenance, production and engineering skills including all areas of technical training, strong knowledge of analytical skills with knowledge of Six Sigma, Lean Manufacturing, LeanSigma, Supply Chain, SPC, FMEA & OEE and familiarity with Hard Disk Drive, Head sliders, Tape Head, Tape Drives, Lead frame Plating and PCB manufacturing process.
Khoo is the Chairman of the Remuneration Committee and a member of the Audit & Risk Management Committee and the Nominating Committee.