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Board of Directors

Dato’ Liang Chee Fong, Thomas,
(Chairman, Independent Non-Executive)

Dato’ Thomas Liang joined the Board of Directors (“Board”) of Dynaciate Group Berhad (formerly known as Tatt Giap Group Berhad) (“DGB” or “the Company”) as Executive Director on 28 April 2017 and re-designated as Non-Independent Non-Executive Director on 25 September 2017. On 23 March 2018, he was appointed as Non-Independent Non-Executive Chairman and re-designated as Independent Non-Executive Chairman on 25 October 2019.

Dato’ Thomas Liang is also a member of the Audit, Nomination and Remuneration Committees of DGB. He holds a BA (Hons) in Business Administration and MSc from Coventry University, United Kingdom.

He has extensive experience in financial management and equity market on both domestic and regional fronts. Over the course of his professional career, Dato’ Thomas Liang has held numerous senior management positions with increasing responsibilities in a wide array of business sectors where he specialised in corporate restructuring and rejuvenation of business entities.

Dato’ Thomas Liang is the Managing Director of Mega Sun City Holdings Berhad, a public company listed on the Ace Market of Bursa Malaysia Securities Berhad.

Dato’ Liang does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.
Khoo Song Heng,
(Managing Director)


Mr Khoo joined Board as Executive Director on 14 November 2018 before assuming the role of Managing Director effective 31 January 2019.

He graduated with a Bachelor of Mechanical and Materials Engineering from Loughborough University of Technology, UK and is a Professional Engineer registered with The Institution of Engineers, Malaysia.

In DGB, Mr Khoo is responsible for the development of strategic planning and implementation of the same group-wide. He oversees the Group’s projects as contractor for key players in the oil and gas as well as food and beverages industries.

Mr. Khoo carries with him more than 25 years of experience in the engineering and project execution industry and he also has vast experience and knowledge in designing, specifying and reviewing pressure vessel type equipment, to being a specialist in project management, planning, procurement, tenders and contract. Throughout the years, he has accumulated valuable knowledge in the oil and gas industry.

Mr Khoo does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company save for the related party transactions disclosed in the Financial Statements.
Woon Kok Kee,
(Executive Director)


Mr Woon was appointed to the Board as Executive Director on 14 November 2018.

He holds a Diploma in Mechanical Engineering from Universiti Teknologi Malaysia, Malaysia.

Mr Woon is currently overseeing and managing the operations team and together with the Managing Director, leading the project teams in the procurement and execution of the various projects. He has amassed more than 30 years of experience in the construction and engineering industry. Mr. Woon also has in-depth knowledge and experience in the areas of production and quality assurance having started his early working days as a Quality Assurance Engineer leading a team of QC inspectors in ensuring high quality standards are met. In respect of production and manufacturing, he has experience having been involved in the production division of a company in the computer components manufacturing sector.

Mr Woon does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company save for the related party transactions disclosed in the Financial Statements.
Lee Poay Keong,
(Non-Independent Non-Executive Director)

Mr Lee was appointed to the Board as Managing Director on 23 March 2018. On 31 January 2019, Mr Lee was re-designated as Non-Independent Non-Executive Director of DGB.

Mr Lee is professionally qualified from The Institute of Chartered Secretary and Administrators, United Kingdom. He also holds a Diploma in Commerce from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College), Malaysia.

He started his working career serving the Government of Malaysia Federal Audit Department for about 4 years.  Subsequently, he left to join the private sector and to-date, has over 30 years’ experience in a wide-ranging scope of work encompassing company secretarial work as well as corporate finance and advisory services relating to mergers and acquisitions, restructuring, capital raising exercises and compliance with regulatory requirements and corporate governance issues.  During this tenure, he garnered extensive working experience with several public listed companies and with a leading group of companies in Malaysia involved in a diverse range of industries including banking, stockbroking, manufacturing, property development and hospitality & leisure.

Mr Lee does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.
Lim Peng Tong,
(Independent Non-Executive Director)

Mr Lim was appointed to the Board as Independent Non-Executive Director on 14 November 2018. On 9 January 2019, Mr Lim was appointed as a member of the Audit Committee as well as Chairman of the Nomination and Remuneration Committees.

He is professionally qualified with a Diploma in Banking and Financial Services from Institute Bank-Bank Malaysia (IBBM) in 1997 and is a Certified Credit Professional (CCP) since 2002. He is also an Associate member with IBBM which is now known as the Asian Institute of Chartered Bankers (AICB). Mr. Lim retired from Malayan Banking Berhad (“Maybank”) after serving for 38 years. His last position with Maybank was as Regional Head of Business Banking of Northern Region (Penang, Kedah and Perlis), a senior position held for 8 years till his retirement in 2018.

Mr. Lim is the Independent Non-Executive Chairman of Macpie Berhad (formerly known as Sterling Progress Berhad),  Executive Director of MSCM Holdings Berhad (formerly known as PanPages Berhad) and Independent Non-Executive Director of DWL Resources Berhad (formerly Spring Gallery Berhad).

Mr Lim does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.

Tan Siew Peng,
(Independent Non-Executive Director)

Ms Tan was appointed to the Board as Independent Non-Executive Director on 8 March 2019. Concurrently, she was also appointed as the Chairman of the Audit Committee as well as member of the Nomination and Remuneration Committees.

She is professionally qualified from The Association of Chartered Certified Accountants (ACCA), United Kingdom. Ms Tan also holds a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College), Malaysia and is a member of the Malaysian Institute of Accountants (MIA).

Currently, as the Assistant Director of Finance in the Southern Region for United Malayan Land Bhd Group, Ms Tan is entrusted with the role to take charge of the Finance Division of all UML and townships development in the southern region. She is involved in the overall strategic planning and responsible for the financial management, treasury function, tax planning and compliance, budgeting exercise and enterprise risk management of the Group.

In 1994, Ms Tan started her career with Price Waterhouse Johor Bahru in the Audit department and was involved in the audits of various sectors including manufacturing, banks, refineries, estates and mills and property development. She led and managed audit teams in audit field works, identification and solving of audit issues, preparing accounts and accountant reports among others and she left as an Audit Senior in 1996. Thereafter, she was the Accountant for Tru-Tech Electronics Sdn. Bhd. where she gained exposure and insights on management and operations of electronics products manufacturing industry. In 1997, Ms. Tan joined APMG Management Sdn. Bhd., a construction company, as their Finance Manager managing and leading the finance department before she left to join United Malayan Land Bhd in 1999.

Ms Tan does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.

Tan Ooi Jin, Shane,
(Independent Non-Executive Director)

Mr. Tan was appointed to the Board on 8 March 2019 as an Independent Non-Executive Director. He is a member of the Audit, Nomination and Remuneration Committees of the Company. He graduated with a Bachelor of Law degree from University of Newcastle-upon-Tyne, United Kingdom.

Mr Tan started his legal career in a medium-sized firm with an international affiliation focusing on corporate, securities and ICT. During his tenure as a practitioner, he has advised on various corporate and commercial transactions especially cross border ones and the listing of various companies in Malaysia as well as overseas including London, Hong Kong and Singapore and is constantly consulted to assist public-listed companies to recover and unlock their intrinsic value so as to enhance shareholders investments. He was involved in corporate exercises of various companies and is familiar with the growth pattern of the industry and how to create or unlock value in this sector.

His work in complex and international transactions resulted in him being recognized as a notable individual by an independent foreign legal publication in 3 different practice areas. Mr Tan also advised the Technopreneurs Association of Malaysia (TeAM) and its members including its council members on legal issues and strategy. He was also part of a group of industry leaders which incorporated the National Incubators Network Association (NINA).

He currently sits on the Board of Trustees of the 1Utopia Foundation which aims to generate donations whether in cash or in the form of ICT equipment and gadgets to orphanages, schools and underprivileged children. He is currently the Deputy Executive Chairman of Vortex Consolidated Berhad (previously known as SKH Consortium Berhad) and Executive Director DWL Resources Berhad (formerly known as Spring Gallery Berhad).

As his knowledge and experience is widely regarded, he was also appointed and currently sits as Independent Non-Executive Director of a global apparel company listed on Stock Exchange of Thailand.

Mr Tan does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.


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