Profile of Directors
Mr. Wong Ah Chiew (“Mr. Wong”) joined the Board of Directors on 20 May 1998 as First Director of the Company and resigned on 30 July 1998. On 19 June 2000, he was re-appointed to the Board of Directors and subsequently appointed as Group Managing Director on 1 August 2013. Mr. Wong was re-designated as the Executive Chairman / Group Managing Director on 17 May 2023. On 28 February 2024, Mr. Wong has been re-designated to his current position as Executive Chairman.
He is a member of the Corporate Announcement & Compliance Committee and Risk and Sustainability Management Committee of the Company.
Mr. Wong holds a Bachelor of Science Degree in Electrical and Electronic Engineering from the University of Strathclyde, Scotland. He started his career in 1973 as Assistant District Engineer with Perak River Hydro Electric Power Co. Ltd, where he worked until 1982.
In 1982, Mr. Wong left the public service to join Dindings Consolidated Sdn. Bhd. as a Director where he managed the development of the housing and commercial property projects undertaken by the group.
Some of these projects included Taman Dindings, Ayer Tawar; Taman Desa Aman, Teluk Intan; Taman Sri Setapak, Kuala Lumpur; Taman Damai Jaya, Johor and Taman Sri Endah, Kuala Lumpur. Mr. Wong has more than 30 years of experience in property development.
He was the Managing Director of MCB Holdings Berhad, formerly a company listed on Bursa Malaysia Securities Berhad, from 1 August 1992 to 28 November 1997. On 12 December 1997, he was appointed as Director of PJ Development Holdings Berhad and subsequently appointed as Managing Director on 1 January 2006 before his retirement on 31 July 2013.
Mr. Wong does not have any directorship in other public companies and listed issuers in Malaysia.
Mr. Wong is the father of Mr. Simon Wong Chu Keong, the Managing Director of the Company.
Mr. Wong has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.
Mr. Simon Wong Chu Keong (“Mr. Simon Wong”) was appointed to the Board of Directors on 1 August 2013 and subsequently re-designated as Managing Director on 28 February 2024.
He is a member of the Corporate Announcement & Compliance Committee and Risk and Sustainability Management Committee of the Company.
Mr. Simon Wong holds a Bachelor of Commerce Degree from Murdoch University, Western Australia and a Post Graduate Diploma from the School of Information Systems at Curtin University, Western Australia.
He was a software engineer of the Company from 1998 to 1999.
Following his interest in the field of Information Technology (IT), Mr. Simon Wong then founded and held a director position in a privately owned company providing IT systems and related services.
From 2005 to 2013, he served in the property development and construction divisions within a public listed group and was also a director of several subsidiary companies within the group.
Mr. Simon Wong does not have any directorship in other public companies and listed issuers in Malaysia.
Mr. Simon Wong is the son of Mr. Wong Ah Chiew, the Executive Chairman of the Company.
Mr. Simon Wong has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.
Ms. Tan Jun (“Ms. Tan”) was appointed to the Board of Directors on 1 October 2016.
Ms. Tan graduated with a Bachelor Degree in Electrical and Electronic Engineering from Shanghai JiaoTong University, China in 1989. She obtained her Master Degree in Engineering at the same university in 1992.
She started her career as a Lecturer in the Automatic Control Department in Shanghai JiaoTong University in 1992. She has taught various subjects and groomed many undergraduate students. She also served as a distinguished researcher in a Research and Development (R&D) group for national automation research projects in the university.
She came to Singapore in 1997 and joined Willowglen Services Pte. Ltd. (“WSPL”) as a Software Engineer in the same year. She was involved in SCADA software development and project technical support. In 2002, she was promoted to Software Manager, leading the software design and project development team. With her strong technical knowledge, she also actively engaged in sales and marketing to promote company products and solutions. In 2008, she was promoted to General Manager where she was overall in charge of WSPL’s project operations and performance. In year 2011, she was promoted to Chief Executive Officer, a position she holds until today, where she is responsible for all day-to-day management decisions and business performance of WSPL.
Ms. Tan does not have any directorship in other public companies and listed issuers in Malaysia.
Ms. Tan does not have any family relationship with any Director and/or major shareholder of the Company.
Ms. Tan has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.
Mr. Au Chun Choong (“Mr. Au”) was appointed to the Board of Directors on 1 August 2013. On 1 August 2025, Mr. Au has been re-designated to his current position as Non-Independent Non-Executive Director.
He is a member of the Audit Committee, Nomination & Remuneration Committee and Risk and Sustainability Management Committee of the Company.
Mr. Au is a Fellow of the Association of Chartered Certified Accountants, an Associate Member of the Institute of Chartered Secretaries and Administrators, London, United Kingdom and a member of the Malaysian Institute of Accountants.
He has vast experience in tax and finance in public accounting firms.
He was attached to the Inland Revenue Department in Perak for several years. He left public service in 1980 and joined several public accounting firms as tax manager and financial consultant.
Mr. Au was the Non-Executive Director of Luxchem Corporation Berhad from 15 May 2008 to 13 March 2020. He was also the Independent Non-Executive Director of PJ Development Holdings Berhad from 30 December 1989 to 31 July 2013.
Mr. Au does not have any directorship in other public companies and listed issuers in Malaysia.
Mr. Au does not have any family relationship with any Director and/or major shareholder of the Company. He also does not have any conflict of interest or potential conflict of interest with the Company and its subsidiaries.
Mr. Au has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.
Mr. Teh Chee Hoe (“Mr. Teh”) was appointed to the Board of Directors on 5 February 2018.
He is the Chairman of the Audit Committee and Nomination & Remuneration Committee and a member of the Risk and Sustainability Management Committee and Corporate Announcement & Compliance Committee of the Company.
Mr. Teh graduated from the Nanyang Technological University (NTU), Singapore with a Bachelor Degree in Materials Engineering.
He started his career as a Programmer in Silverlake System Pte. Ltd. in 1998. He was the Business Development Director of ExtendedSys Pte. Ltd. from 1999 to 2001. In 2001 to 2004, he was the Director of Konsortium Multimedia Swasta Sdn. Bhd. In 2004, he founded Vibrant Bridge Sdn. Bhd., and he worked as the Managing Director until 2009. In 2008, he co-founded dJava Factory Sdn. Bhd., and he is the Chief Operating Officer of dJava Factory Sdn. Bhd. He is also an Executive Director of Arctiquator Sdn. Bhd. since 2008. From 2016 to 2017, he served as the Chief Executive Officer of Scan Associates Berhad.
Presently, he is the Executive Director of Revenue Group Berhad. Save as disclosed above, Mr. Teh does not have any other directorship in other public companies and listed issuers in Malaysia.
Mr. Teh does not have any family relationship with any Director and/or major shareholder of the Company. He also does not have any conflict of interest or potential conflict of interest with the Company and its subsidiaries.
Mr. Teh has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.
Mr. Syed Feisal Alhady (“Mr. Alhady”) was appointed to the Board of Directors on 1 September 2018.
He is a member of the Audit Committee and Nomination & Remuneration Committee of the Company.
Mr. Alhady graduated from the South Bank Polytechnic, London with a Bsc (Honors) in Mechanical Engineering in 1982.
Mr. Alhady started his career with Esso Production Malaysia Inc in 1982 as an Offshore Construction Supervisor / Engineer. In 1991, he set up Divtech (Malaysia) Sdn. Bhd., Malaysia’s first Diving & ROV company and served as the Managing Director. From 1996 to 2008, he served as the Managing Director of Global Offshore Malaysia Sdn. Bhd. In 2008, he set up 2H Offshore Engineering Sdn. Bhd. and served as an Executive Director. In the same year, he established Tidal Resources Sdn. Bhd. and served as the Managing Director of the Company. From 2010, he served as the Managing Director of Subsea 7 Malaysia Sdn. Bhd., a position he holds until today.
Mr. Alhady does not have any directorship in other public companies and listed issuers in Malaysia.
Mr. Alhady does not have any family relationship with any Director and/or major shareholder of the Company. He also does not have any conflict of interest or potential conflict of interest with the Company and its subsidiaries.
Mr. Alhady has no conviction for any offences within the past five (5) years other than traffic offences, if any, nor any public sanction or penalty imposed by regulatory bodies.