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Dialog Group Bhd (DIAL.KL)

DIAL.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Boon Keat Ngau

68 2009 Executive Chairman of the Board

Yew Kai Chan

62 2014 Executive Deputy Chairman of the Board

Zainab Binti Mohd Salleh

50 2007 Group Chief Financial Officer, Joint Company Secretary, Director

Abdul Rahim Bin Abd Aziz

62 2013 Head of Pengerang Marine Operations Sdn Bhd

Richard Ellis

43 2011 Managing Director of Fitzroy Engineering, New Zealand, Chief Executive Officer - Fabrication

Yoshiyuki Hiraoka

71 2006 Managing Director - OTEC Pte Ltd

Jeffrey Perera

62 2008 Managing Director - ePetrol Group of Companies

Mustaffa Kamal Bin Abu Bakar

52 2014 Chief Operating Officer

Andy Copland

57 General Manager - Dialog Services Pty Ltd, Australia

Jessie Ku

58 2007 Head - Group Human Resources

Eng Kar Chew

57 2007 Director - Corporate Services, Director

Shahruddin Ahmad

52 2016 Head of Government Relations

George Bell

72 2012 Director of Engineering in Upstream Division

Mohamed Khalzani Bin Mohamed Saffian

50 2015 Head - Group Logistics

Jenny Chok

49 Head - Group Legal

Chee Ken Chong

39 2011 Country Manager - Indonesia

Chong Wooi Chong

58 2011 Executive Director - Major Projects

Min Fang

44 Country Manager - China

Soon Lip Heng

53 2015 Head - Plant Services

Kam Yong Ho

52 2015 Head of ePetrol Commercial, Acting Head of Group Corporate Communications, Head of Digital Technology

Andrew Lai

58 2012 Executive Director - Pacific Advance Composites Sdn Bhd

Wei Yuan Loke

42 2015 Acting Head - Fabrication

Ah Wei Loy

70 2012 Director - Special Function for Singapore Operations

Abdul Rashid Mohd Yusoff

51 2012 Senior Manager of Finance – Upstream

VIJAYASEKHARAN N.

45 2015 Country Manager - The United Arab Emirates

Mike Newman

68 2013 Director - Petroleum Engineering in Upstream Business

Chong Wah Ng

68 2007 Director - Corporate Planning

Seng Onn Soo

48 2015 Head of Upstream Services, Acting Head of Upstream Ventures

Lek Lek Tan

64 2016 Executive Director - Technical

Lip Leong Tan

53 2015 Head of Engineering - Construction and Fabrication

Ngee Meng Tan

45 2013 Country Manager - Saudi Arabia

Steven Teow Yee

42 2014 Country Manager - Singapore

John Thornton

58 2015 Director - Operations Excellence, Head - Risk Management & Head - Internal Audit

Tirin Tongpatanakul

39 2015 Country Manager for Dialog Systems (Thailand) Ltd

Shahimi Zakaria

46 2015 Director of Plant Maintenance and Fabrication

Siew Kim Chay

2007 Joint Company Secretary

Hooi Mooi Lim

Joint Company Secretary

Ja'afar Bin Rihan

48 2010 Non-Independent Non-Executive Director

Kamariyah Binti Hamdan

65 2010 Independent Non-Executive Director

Khairon Binti Shariff

62 2013 Independent Non-Executive Director

Chong Peng Oh

72 2009 Senior Independent Non-Executive Director

Biographies

Name Description

Boon Keat Ngau

Tan Sri Dr. Ngau Boon Keat has been Executive Chairman of the Board of Dialog Group Bhd. since November 1, 2009. He is the cofounder and major shareholder of DIALOG and has been with the Group since 1984. He was appointed to the DIALOG Board on 2 January 1990 and is currently the Executive Chairman of DIALOG, Chairman of the Remuneration Committee, ESOS Committee and Risk Management Committee. He is the Chairman of Centralised Terminals Sdn Bhd and Pengerang Independent Terminals Sdn Bhd. He is also the founder and trustee of MyKasih Foundation, and director of International Conference & Exhibition Professionals. He is a Board member of Johor Petroleum Development Corporation Berhad since 2012 and a member of the East Coast Economic Region Development Council since 2014. He holds a Bachelor Degree (Hons.) in Mechanical Engineering and an Honorary Doctorate in Engineering from the University of Canterbury, New Zealand. He is a member of the Institution of Engineers, Malaysia and the Institution of Engineers, Singapore. He is also a Registered Professional Engineer with the Board of Engineers, Malaysia. He began his career in 1972 as a Refinery Engineer with Mobil Singapore Pte Ltd. He worked at PETRONAS from 1975 to 1980 where he held various positions from Production Engineer to Engineering Manager. He has more than 44 years of working experience in both upstream and downstream of the oil, gas and petrochemical industry.

Yew Kai Chan

Mr. Chan Yew Kai has been Executive Deputy Chairman of the Board of Dialog Group Berhad since October 10, 2014. He was appointed to DIALOG Board on 23 September 2005. He is also a member of the Risk Management Committee. He holds a first class Honours Degree in Chemical Engineering from the University of Malaya. He is a member of the Institution of Engineers, Malaysia and is a Professional Engineer registered with the Board of Engineers, Malaysia. He is also a Fellow of the Institution of Chemical Engineers, United Kingdom. He joined DIALOG in 1993 as General Manager and was later promoted as Director and Chief Executive Officer of Dialog Systems (Asia) Pte Ltd, overseeing the operations of the Group’s Business Development, Marketing, Technical Services and Petroleum Retail. He was later appointed as Deputy Group Managing Director and President & Chief Operating Officer of DIALOG prior to his current position. He is currently also an alternate board member of Johor Petroleum Development Corporation Berhad. He has over 38 years of experience in the oil, gas and petrochemical industry encompassing plant operations, project engineering and management, marketing and business development. He was formerly with ICI for 9 years and PETRONAS for 5 years.

Zainab Binti Mohd Salleh

Ms. Zainab Binti Mohd Salleh has been Group Chief Financial Officer, Joint Company Secretary, Director of Dialog Group Bhd. since 15 May 2007. She is a member of the Risk Management Committee and also the Secretary of the Nomination Committee, Remuneration Committee and ESOS Committee. She holds a Bachelor of Commerce in Accountancy from University of New South Wales, Australia and is a Chartered Accountant with the Malaysian Institute of Accountants. She joined DIALOG in 1995 as Accountant and was later promoted to Group Chief Financial Officer and Joint Company Secretary. She has over 28 years of working experience in auditing and financial management. She was formerly with Price Waterhouse (now known as PricewaterhouseCoopers) and other companies responsible for financial and cost management accounting.

Abdul Rahim Bin Abd Aziz

Dato' Capt. Abdul Rahim Bin Abd Aziz has been Head of Pengerang Marine Operations Sdn Bhd at Dialog Group Berhad since June 2013. He joined DIALOG in 2012 as Chief Executive Officer/General Manager of Pengerang Marine Operations Sdn Bhd (“PMOSB”), a subsidiary of DIALOG Group. He holds a Masters FG (RMIT Australia), Post Graduate Diploma in Ports and Shipping Administration (IMTA, Holland), MBA (Ohio, USA), Chief Officer FG (RMIT, Australia), 2nd Officer FG (LBS, India) and an Extra-First Class Pre-Sea (PMA, Pakistan). He is also an Unrestricted Class Harbour Pilot, was with MISC for 9 years, served Klang Port Authority (13 years) and Penang Port Commission (9 years) as Assistant General Manager and Chief Executive Officer/General Manager respectively before being a Special Maritime Advisor at the Ministry of Transport for 4 years.

Richard Ellis

Mr. Richard Ellis has been Managing Director of Fitzroy Engineering, New Zealand, Chief Executive Officer - Fabrication at Dialog Group Berhad since April 2011. He is the Managing Director of Fitzroy Engineering, New Zealand, a subsidiary of DIALOG through the acquisition of Fitzroy Engineering Group Ltd. He has over 21 years of working experience. He holds a Bachelor of Technology Mastering in Engineering and Automation. He has 11 years of working experience in the automated technology industry assisting the company to establish itself as an international leader in the field. He has an extensive experience in project management, contract negotiation and global market.

Yoshiyuki Hiraoka

Mr. Yoshiyuki Hiraoka has been Managing Director - OTEC Pte Ltd of Dialog Group Bhd. since April 2006, through the acquisition of OTEC Holdings Pte Ltd. He holds a Bachelor degree in Chemical Engineering from Kogakuin University, Tokyo, Japan. He has over 45 years of working experience in engineering design of petrochemical storage facilities which include LPG, VCM and Butadiene distribution facilities including project management and shop fabrication of vessels and tanks in the oil, gas and petrochemical industry.

Jeffrey Perera

Mr. Jeffrey Gerard Perera has been Managing Director - ePetrol Group of Companies of Dialog Group Bhd. since 2008. He oversees the development and commercialisation of integrated payment technology, systems, services and solutions, especially those related to MyKad use. He holds a Diploma in Banking Studies from the Institute of Bankers, London and has 29 years working experience with HSBC Malaysia, where his last posting was as Head of Card Business. Prior to joining DIALOG, he ran his own consulting practice after serving as Visa International’s Country Manager for Malaysia, Brunei and Guam for 4 years.

Mustaffa Kamal Bin Abu Bakar

Mr. Mustaffa Kamal Bin Abu Bakar has been Chief Operating Officer of Dialog Group Berhad since October 10, 2014. He holds a Bachelor of Science Degree in Mechanical Engineering from the Nevada-Reno University, USA. He joined the Group in 2001 as Director, Business Development (Plant Services Division) and was later the Chief Executive Officer of Dialog E & C Sdn Bhd and Dialog Plant Services Sdn Bhd. He was subsequently promoted as Group Managing Director for the Malaysia Business Operations on 1 November 2009. He has more than 29 years of working experience in the oil, gas and petrochemical industry. He was formerly with PETRONAS Carigali Sdn Bhd for 5 years and with other oil and gas related companies in design consultancy, construction and fabrication, and maintenance & specialised services. He is currently also an alternate board member of International Conference and Exhibition Professionals.

Andy Copland

Mr. Andy Copland is General Manager - Dialog Services Pty Ltd, Australia of Dialog Group Bhd. He joined DIALOG in 1995. He holds extensive inspection qualifications, a Certificate of Quality Assurance from New Zealand and is a Lead Quality Systems Auditor. He has over 30 years of worldwide working experience in a variety of roles in the oil, gas and petrochemical industry.

Jessie Ku

Ms. Jessie Ku has been Head - Group Human Resources of Dialog Group Bhd. since 2007. She holds a Diploma in Personnel Management and is a ICF-ACSTH Certified Associate Coach. She leads the HR Division to provide a full spectrum of HR functions and ensures its operational efficiency as well as driving development and implementing HR initiatives and programmes across the organisation. She has over 33 years of working experience in several multi-national companies within the manufacturing, consultancy and professional services sector.

Eng Kar Chew

Mr. Chew Eng Kar is Director - Corporate Services, Director of Dialog Group Bhd. He was appointed to the DIALOG Board on 24 February 1998. He is also a member of the Risk Management Committee. He holds a professional qualification with the Association of Chartered Certified Accountants, United Kingdom and is also a Chartered Accountant with the Malaysian Institute of Accountants. He has been with DIALOG since 1992, where he joined as the Group Finance Manager and was later promoted to General Manager, Group Finance before his appointment to the Board. He has more than 32 years of working experience in corporate and financial management.

Shahruddin Ahmad

Mr. Shahruddin Ahmad has been Head of Government Relations at Dialog Group Berhad since July 2016. He joined DIALOG in 2012. He was appointed Head of New Ventures in October 2014. He holds a Bachelor Degree in Business Administration from University of Arkansas and Masters of Business Administration Degree from Mississippi State University, USA. He is currently involved in DIALOG’s ventures in the tank terminals business. He has more than 28 years of working experience including more than 3 years with a local banking institution, and about 20 years with Shell Malaysia Trading Sdn. Bhd. where he held various senior positions. Prior to joining DIALOG, he was the General Manager of the Tank Terminal Division at MISC Berhad for 2 years.

George Bell

Mr. George Bell has been Director of Engineering in Upstream Division of Dialog Group Berhad since November 2012. He has a Bachelor of Science degree in Mechanical Engineering from Heriot Watt University, Edinburgh, United Kingdom. He has more than 43 years of experience, of which he was with Shell International for 25 years where he worked on major projects worldwide, holding a variety of technical, project and senior management positions.

Mohamed Khalzani Bin Mohamed Saffian

Mr. Mohamed Khalzani Bin Mohamed Saffian has been Head - Group Logistics of Dialog Group Berhad since January 2015. He graduated with a Bachelor of Arts Degree in Business Administration majoring in Marketing and Management Information System from Eastern Washington University, United States of America. Prior to joining DIALOG, he served in MISC as Vice President, Chemical Business for 6 years overseeing chemical shipping and tank terminal joint ventures. He had also served in Shell Group of Companies for 17 years in various fields including Supply Chain Management, Logistics and Customer Service, New Market Entry, Business Development and Oil Trading. Mohamed Khalzani also sits as a board member in joint venture companies within DIALOG Group.

Jenny Chok

Ms. Jenny Chok is Head - Group Legal of Dialog Group Berhad. She joined DIALOG in 2012. She obtained her Bachelor in Law degree from the University of London, UK. She completed the English Bar examinations and is a member of Grays’ Inn, UK. She commenced her career in the legal education line as an academic, teaching various law courses, as well as managing a counselling office for legal education. She then practiced as an Advocate and Solicitor with the law firm of Messrs Shearn Delamore & Co, focusing on corporate and commercial law work. Prior to joining DIALOG, she was Head of Group Legal for an oil and gas service provider with other diversified activities, listed on the Main Market of Bursa Malaysia. She has over 23 years of working experience.

Chee Ken Chong

Mr. Chong Chee Ken has been Country Manager - Indonesia of Dialog Group Bhd. since July 2011. He joined DIALOG in 2004. He holds a Bachelor of Engineering with Honours in Chemical Engineering from University of Technology Malaysia. He is responsible for overseeing the business operations as well as to increase coverage of the Indonesia market while maintaining good relationship with the existing clients. He has more than 16 years of working experience in the oil, gas and petrochemical industry.

Chong Wooi Chong

Mr. Chong Chong Wooi has been Executive Director - Major Projects of Dialog Group Bhd. since January 2011. He joined DIALOG in 1986. He holds a Bachelor of Science Degree in Civil Engineering from the University of Aston, Birmingham, United Kingdom. He is responsible for the development of Pengerang project which involves reclamation, dredging, jetty and storage tanks construction. He has over 33 years of working experience in engineering, construction and project management in the oil, gas and petrochemical industry.

Min Fang

Mr. Fang Min is Country Manager - China of Dialog Group Bhd. He joined the Company in 2009. He holds a Bachelor Degree in Geology from Jianghan Petroleum Institute, Hubei, China and a Master Degree in Economics from University of International Business and Economics, Beijing, China. He has more than 22 years of working experience in the oil, gas and petrochemical industry. He was formerly with CNOOC, Halliburton, Wood Mackenzie and ION in Beijing, China.

Soon Lip Heng

Mr. Soon Lip Heng has been Head - Plant Services of Dialog Group Berhad since July 2015. He joined DIALOG in 2002. He holds a Bachelor of Engineering Degree in Civil and Structural Engineering from National University of Singapore and is a Professional Engineer registered with the Board of Engineers Malaysia. He leads and oversees the business development and operations of plant maintenance and catalyst handling services. He has over 28 years of working experience engineering design, project management and specialist services in the oil, gas and petrochemical industry. He was formerly with the Sembawang Group and Brown & Root for 6 years and 3 years, respectively in Singapore.

Kam Yong Ho

Ms. Ho (Evelyn) Kam Yong has been Head of ePetrol Commercial, Acting Head of Group Corporate Communications, Head of Digital Technology at Dialog Group Berhad since December 2015. She joined DIALOG in 2000 as Chief Planning Officer. She was appointed Head of Retail Petroleum and Director of Corporate Development in January 2004 and August 2007 respectively. She holds a Master of Business Administration and a Bachelor Degree in Corporate Finance from University of North Texas, U.S.A. She has more than 24 years of working experience in the development of macro strategies and risk management. Prior to joining DIALOG, she was a Strategic Planning Manager for the Hong Leong Group Malaysia assisting the Executive Chairman in the development of macro strategies to ensure future implications of all decisions are taken into consideration covering all the risk factors.

Andrew Lai

Mr. Andrew Lai has been Executive Director - Pacific Advance Composites Sdn Bhd at Dialog Group Berhad since February 2012. He joined DIALOG in 1986. He is responsible for the business strategy and development of it locally-manufactured FIBERBOND® FRP Piping system as well as specialty products and services covering Asia and Australia regions. He has 34 years of working experience in the oil, gas and petrochemical industry.

Wei Yuan Loke

Mr. Loke Wei Yuan has been Acting Head - Fabrication of the Dialog Group Berhad since May 2015. He has been with DIALOG since 2007. He holds a Certificate in Materials Engineering and Executive Diploma in Engineering Business Management (Project Management) from Tunku Abdul Rahman College and University of Technology, Maysia, respectively. He has also completed the Executive Master in Business Project management (“EMBPM”) program at the Asia e-University. He has close to 21 years working experience in the Engineering and Fabrication industry.

Ah Wei Loy

Mr. Loy Ah Wei has been Director - Special Function for Singapore Operations at Dialog Group Berhad since September 2012. He joined DIALOG in 1986. He holds a Master of Science Degree from the University of Manchester, United Kingdom. He is a Chartered Engineer and is also registered with the Singapore Professional Engineer’s Board. He has over 44 years of working experience in the oil, gas and petrochemical industry and was formerly with Mobil and Western Geophysical for 3 years and five years, respectively.

Abdul Rashid Mohd Yusoff

Mr. Abdul Rashid Mohd Yusoff has been Senior Manager of Finance – Upstream of Dialog Group Berhad since September 2012. He holds a Bachelor of Arts Degree in Accountancy from the University of South Australia, Adelaide. He has over 26 years of working experience in the oil and gas industry. He was formerly with Shell Malaysia, Petrofield and MMC prior to joining DIALOG.

VIJAYASEKHARAN N.

Mr. Vijayasekharan N. has been Country Manager - The United Arab Emirates at Dialog Group Berhad since July 2015. He joined DIALOG in 2012. He holds a Diploma in Mechanical Engineering. He has over 27 years of working experience spanning engineering, construction, oil & gas and supply chain management.

Mike Newman

Mr. Mike Newman has been Director - Petroleum Engineering in Upstream Business at Dialog Group Berhad since March 2013. He holds a Bachelor of Science Degree in Chemical Engineering & Fuel Technology from Sheffield University, United Kingdom. He has more than 43 years of experience in the oil and gas industry and has acquired extensive reservoir engineering, field development and project management skills during his lengthy career with Shell International where he held a variety of technical and senior management positions. His global experience spans Europe, Africa, South America, Middle East and South East Asia, and includes some 8 years working for Shell in East Malaysia.

Chong Wah Ng

Mr. Ng Chong Wah has been Director - Corporate Planning of Dialog Group Bhd. since 2007. He graduated from the University of Malaya in 1974 with a Degree in Chemical Engineering. He worked in the Singapore Petroleum Company refinery for two years before he joined PETRONAS in 1976. He retired from PETRONAS in 2003 having worked in areas covering technical, business development, business and project planning, crude oils pricing, business evaluation and acquisition, joint ventures, LNG marketing, corporate planning including international postings.

Seng Onn Soo

Mr. Soo Seng Onn (Andy) has been Head of Upstream Services and Acting Head of Upstream Ventures at Dialog Group Berhad since December 2015. He holds a Bachelor of Electrical Engineering from the University of Technology Malaysia. He has more than 26 years of industry experience in field operations, technical support, operations, sales, project management, business development and marketing, and general management with International Oilfield Service Companies such as Halliburton, Western Atlas, Roxar and Weatherford, with the most recent one, Baker Hughes. His 8-year stint overseas included Indonesia, Australia, New Zealand and Bangladesh.

Lek Lek Tan

Mr. Tan Lek Lek has been Executive Director - Technical at Dialog Group Berhad since February 2016. He joined DIALOG in 1995. He holds a Bachelor Degree with Honours in Mechanical Engineering from University of Malaya. He is a member of the Institution of Engineers, Malaysia and the Institution of Engineers, Singapore and a Registered Professional Engineer in Malaysia and Singapore. He has more than 39 years of multi-discipline working experience in construction, commissioning and maintenance of onshore and offshore oil and gas facilities, petrochemical plants, water and waste water treatment plants, both locally and overseas.

Lip Leong Tan

Mr. Tan Lip Leong has been Head of Engineering - Construction and Fabrication of Dialog Group Bhd. since December 2015. He joined DIALOG in 2007. He holds a Bachelor of Engineering Degree in Mechanical Engineering from University of Malaya and is a Professional Engineer registered with the Board of Engineers. Prior to joining DIALOG, he was a partner in an engineering consultant firm heading the Oil and Gas Department. He has more than 29 years of working experience in engineering and design for the oil and gas and power generation facilities. He has actively participated in the engineering and construction of Oil Refineries, Gas Processing Plants, Ethylene/Polyethylene Plants, Butanol Plant and LNG plant facilities.

Ngee Meng Tan

Mr. Tan Ngee Meng has been Country Manager - Saudi Arabia at Dialog Group Berhad since June 2013. He joined DIALOG in 2007. He oversees the business operations in that region which consist of specialized industrial services, minor projects, equipment support services and trading services as well as logistic services of a supply base located in the Jubail Commercial Port that serves the offshore oil & gas industry in the Arabian Gulf Region. He has 23 years of working experience in the oil, gas and petrochemical industry in Saudi Arabia.

Steven Teow Yee

Mr. Steven Teow Yee has been Country Manager - Singapore at Dialog Group Berhad since October 2014. He joined DIALOG in 2004. He holds an Honours Degree in Chemical Engineering from the National University of Singapore and a Diploma in Marketing from the Chartered Institute of Marketing (United Kingdom). He has 18 years of working experience in the sales and marketing of specialist products and services.

John Thornton

Mr. John Henry Thornton is Director - Operations Excellence, Head - Risk Management & Head - Internal Audit of Dialog Group Berhad. He joined DIALOG in 2015 as Director of Downstream. He was subsequently appointed Director of Operations Excellence in June 2015 and, Head of Risk Management and Internal Audit for the Group in September 2015. He holds a Bachelor of Science Degree in Chemical Engineering from University of Birmingham, United Kingdom. He is a Fellow of the Institution of Chemical Engineers, United Kingdom, and has 35 years of working experience in downstream oil & gas industry with ConocoPhillips and Phillips 66, including 3 years as Refinery Manager in United Kingdom and 6 years as President, Malaysia Downstream. During his career he has gained experience in refining and petrochemicals engineering, projects, strategy, planning, management, and operations and maintenance.

Tirin Tongpatanakul

Mr. Tirin Tongpatanakul has been Country Manager for Dialog Systems (Thailand) Ltd at Dialog Group Berhad since July 2015. He joined DIALOG in 2009. He holds a Bachelor of Engineering (Honours) in Mechanical Engineering from University College London, University of London and has more than 16 years working experience. He is currently responsible for overseeing business operations in Thailand.

Shahimi Zakaria

Mr. Shahimi Zakaria has been Director of Plant Maintenance and Fabrication of Dialog Group Berhad since April 2015. He joined DIALOG in 2008. He holds a Diploma in Mechanical Engineering from University Technology Malaysia (“UTM”). He has over 22 years of working experience in oil, gas, petrochemical, refinery, combined cycle gas turbine power plant and offshore industry, working in various functions including fabrication, maintenance, commission and operations, both internationally and locally.

Siew Kim Chay

Ms. Chay Siew Kim has been Joint Company Secretary of Dialog Group Bhd. since August 21, 2007. Ms. Chay is an Associate Member of the Malaysian Institute of Chartered Secretaries and Administrators. She has more than 17 years of experience in company secretarial matters and is currently the Senior Manager of the Group Company Secretarial Department.

Hooi Mooi Lim

Ja'afar Bin Rihan

Encik Ja'afar Bin Rihan has been Non-Independent Non-Executive Director of Dialog Group Bhd., since 25 November 2010. He representing Employees Provident Fund Board (EPF), which is a substantial shareholder of DIALOG. He holds a first class Honours Degree in Economics from International Islamic University, Selangor Darul Ehsan. He is also a National Member of Malaysian Financial Market Association since 1995. He is currently the General Manager of the Simpanan Shariah Department of EPF and he joined EPF since 2008. He was a VicePresident of Calyon Bank prior to him joining EPF. He was with Bank Negara Malaysia for 15 years whereby he was actively involved in the development of Islamic Money Market and Islamic Financial Market. His last position held with Bank Negara was as a Manager of the Islamic Money Market and Investment Operations and Financial Market before he joined Calyon Bank.

Kamariyah Binti Hamdan

Ms. Kamariyah Binti Hamdan has been Independent Non-Executive Director of Dialog Group Bhd. since 27 July 2010. She is a member of the Audit Committee, Nomination Committee, Remuneration Committee and ESOS Committee. She holds a Bachelor and a Master of Laws degree from the University of London, and a Barrister-at-Law degree from the Honourable Society of Lincoln’s Inn. She joined Petronas in 1979 as one of its pioneer legal advisors and her last posting was as Legal Advisor and Company Secretary to Petronas Gas Sdn Bhd (now Petronas Gas Berhad) in 1988. She left Petronas to be a Partner of Mah-Kamariyah & Partners from 1989 to 2005 where she continued to be actively involved in the oil and gas business. She has over 31 years of working experience in various aspects of legal matters in relation to oil and gas, general corporate advisory, corporate finance, banking, real and personal property transactions, joint ventures, privatisation, engineering, procurement and construction contracts, technology transfers, etc.

Khairon Binti Shariff

Siti Khairon Binti Shariff has been Independent Non-Executive Director of Dialog Group Bhd. since 1 April 2013. She is also a member of the Audit Committee. She was previously on DIALOG Board between 2005 and 2010 as the appointed representative of Employees Provident Fund Board (“EPF”), which is a substantial shareholder of DIALOG. She holds a Bachelor of Economics (Hons.) Degree from University Malaya and MA (Econs) Degree from University of Philippines. She retired from EPF as the General Manager, Fund Investment Department after having served EPF for 12 years until 2008. She was a lecturer at University Putra Malaysia for 16 years prior to joining the EPF. She is currently also a Trustee of MyKasih Foundation.

Chong Peng Oh

Datuk Oh Chong Peng has been Senior Independent Non-Executive Director of Dialog Group Bhd. since 9 January 2009. He is the Chairman of the Audit Committee and Nomination Committee, and a member of the Remuneration Committee. He is a qualified Chartered Accountant and is a Fellow of the Institute of Chartered Accountants in England and Wales. He is also a member of the Malaysian Institute of Certified Public Accountants (“MICPA”) and the Malaysian Institute of Accountants. He was a senior partner of PricewaterhouseCoopers, Malaysia (1974 - 1997). He was a Committee Member of the Kuala Lumpur Stock Exchange (1990-1996) and also a past President (1994-1996), Council Member (1981-2002) of the MICPA and was also a member of the Malaysian Accounting Standards Board (2003-2009). His directorships in other public companies include Alliance Financial Group Berhad (Chairman), British American Tobacco (Malaysia) Berhad, Kumpulan Europlus Berhad, Malayan Flour Mills Berhad and Saujana Resort (M) Berhad. He is a Member of the Labuan Offshore Financial Services Authority. He is also a Council Member of Universiti Tunku Abdul Rahman (“UTAR”) and a trustee of the UTAR Education Foundation.