People: D & O Green Technologies Bhd (DOVT.KL)

DOVT.KL on Kuala Lumpur Stock Exchange

0.26MYR
25 Nov 2014
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Summary

Name Age Since Current Position

Mohammed Azlan Bin Hashim

57 2004 Non-Independent Non-Executive Chairman of the Board

Kheng Chiong Tay

49 2004 Managing Director, Executive Director

Dau Peng Cheam

59 2004 Executive Director

Nam Seng Goh

57 2008 Executive Director

Pei Choo Tan

Company Secretary

Nan Yang Goh

50 2004 Non-Independent Non-Executive Director

Jesper Madsen

60 2014 Independent Non-Executive Director

Meng Tak Wong

2004 Independent Non-Executive Director

See Yuen Yeow

2009 Independent Non-Executive Director

Biographies

Name Description

Mohammed Azlan Bin Hashim

Dato’ Mohammed Azlan Bin Hashim has been Non-Independent Non-Executive Chairman of D&O Green Technologies Bhd since September 16, 2004. He is also Chairman of SILK Holdings Berhad and Labuan IBFC Inc Sdn. Bhd. He also serves as a board member of, amongst others, Khazanah Nasional Berhad, Labuan Financial Services Authority, Scomi Group Berhad and is a member of Employees Provident Fund and Kumpulan Wang Persaraan (Diperbadankan) Investment Panels. He has experience in the corporate sector, including financial services and investment. Positions that he has held included that of Chief Executive, Bumiputra Merchant Bankers Berhad, Group Managing Director, Amanah Capital Malaysia Berhad and Executive Chairman, Bursa Malaysia Berhad Group. He holds a Bachelor of Economics (Monash) and qualified as a Chartered Accountant (Australia). He is a Fellow Member of the Institute of Chartered Accountants, Australia, Member of The Malaysian Institute of Accountants, Fellow Member of Malaysian Institute of Directors, Fellow Member of the Institute of Chartered Secretaries and Administrators and Hon. Member of The Institute of Internal Auditors, Malaysia.

Kheng Chiong Tay

Mr. Tay Kheng Chiong has been Group Managing Director and Executive Director of D&O Green Technologies Bhd since September 16, 2004. He is a member of the Employees’ Share Option Scheme Committee. Mr. Tay graduated from the University of Sunderland, England with a Bachelor of Engineering (Honours) degree majoring in Electrical and Electronics in 1989. In 1999, he obtained a Masters of Business Administration from the University of Stratchclyde, Scotland. Upon graduation, he joined a multinational semiconductor company in 1989 as a Development Engineer and was promoted to Director of Manufacturing in 1999. In 2001, he joined Dominant Opto Technologies Sdn Bhd as Managing Director until 2004. He is also a director of Mega First Corporation Berhad. He is a Chartered Engineer with the Institution of Electrical Engineers, United Kingdom, since 2000. He has more than twenty (20) years of experience in the opto semiconductor industry. With his sound technical background and experience in the opto semiconductor industry, his forte lies in the management of the overall operations, business development and strategic direction of the D&O Group.

Dau Peng Cheam

Mr. Cheam Dau Peng has been Executive Director of D&O Green Technologies Bhd since September 16, 2004. After completing his secondary school education, he started his career as a Production Supervisor with National Semiconductor (M) Sdn Bhd. Backed by more than 14 years of experience in the semiconductor industry, he has hands-on experience in plant operations. He was appointed as a Director of Omega Semiconductor Sdn Bhd (“Omega”) in 2001. Since then, he has played an active role in the growth and expansion of the D&O Group. Under his stewardship, Omega’s operation has expanded to offer a complete ‘full turnkey’ contract manufacturing service to its multinational companies’ customers and diversified into assembly of various OEM packages.

Nam Seng Goh

Mr. Goh Nam Seng has been Executive Director of D&O Green Technologies Bhd since October 29, 2008. Mr. Goh is a Bachelor of Medical from Taipei Medical University and practiced as a specialist in radiology in Taiwan before he joined D&O.

Pei Choo Tan

Nan Yang Goh

Mr. Goh Nan Yang has been Non-Independent Non-Executive Director of D&O Green Technologies Bhd since September 16, 2004. He is the Chairman of the Remuneration Committee and Member of the Employees’ Share Option Scheme Committee. Mr. Goh graduated from the University of Toledo with a Bachelor of Science (Honours) degree in Engineering. He joined a public-listed company after graduation, during which period he was involved in several infrastructure and housing projects. In the mid-1990’s, he left employment and started his own business in property development and manufacturing activities in Melbourne, Australia. Since then, his business has diversified into hospitality and student education ventures. He is the Chief Executive Officer and director of Pearl River Tyre (Holdings) Limited, a company listed on the Hong Kong Stock Exchange. He is also a Board Member in Mega First Corporation Berhad (‘‘MFCB’’), a company listed on Bursa Securities.

Jesper Madsen

Mr. Jesper Bjoern Madsen serves as Independent Non-Executive Director of D & O Green Technologies Berhad since August 21, 2014. He holds Master degree in Law from University of Copenhagen, Denmark and later studied Scottish/English Law at the University of Edinburgh, Scotland. He has been working with the Carlsberg A/S Group for over 20 years. He has had the positions as the vice president responsible for overseas investments and markets, general manager and managing director of Carlsberg Brewery Hong Kong Ltd and Chief Operating Officer of Carlsberg Asia Pte Ltd. Mr. Madsen was the senior vice president of Carlsberg Breweries A/S with responsibility for Asia, among other markets. Mr. Madsen was during his tenure as the said senior president also a non-executive chairman, non-executive vice chairman or non-executive director in a number of Carlsberg’s subsidiaries in Asia.

Meng Tak Wong

Mr. Wong Meng Tak has been Independent Non-Executive Director of D&O Green Technologies Bhd since September 16, 2004. He is Chairman of Audit Committee and Nomination Committee. Mr. Wong obtained a Bachelor of Arts (Honours) degree majoring in Economics from the University of Malaya in 1971. He began his career in 1971 with HSBC Bank (Malaysia) Berhad and held various positions within the bank. In 2002, he retired from the Bank as Senior Manager of Regional Credit.

See Yuen Yeow

Mr. Yeow See Yuen has been Independent Non-Executive Director of D&O Green Technologies Bhd since February 4, 2009. He is a Member of the Audit Committee and Nomination Committee. He holds a first class honours degree in Accountancy from the National University of Singapore in 1991. He started his career with Cooper & Lybrand in Singapore in the audit division. He left the firm in 1994 to join Deutsche Securities Asia Limited (“Deutsche Securities”) where he spent 9 years working in the Equity Research Department. During the period, he progressed through a series of positions including Deputy Head of Indonesia Research, Head of Malaysian Research and Head of Consumer Research Asia. Since leaving Deutsche Securities in 2003, he has been actively involved in investment banking related work, including investor relations corporate advisory and research consultancy. He is presently an Independent and Non-Executive Director of Mega First Corporation Berhad, a company listed on main board of Bursa Securities and an Independent and Non-Executive Director of Pearl River Tyre (Holdings) Limited, a company listed on the Hong Kong Stock Exchange and holds directorships in several private limited companies incorporated in Malaysia.
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