PROFILE OF BOARD OF DIRECTORS AND KEY SENIOR MANAGEMENT

DATO' JAGjit Singh A/L Bant Singh

Independent Non-Executive Chairman

Ms. Fang Siew Ping

Non-Independent Executive Director

Mr. Liew Kuo Shin

Non-Independent Executive Director

Mr. Chew Eng Chai

Independent Non-Executive Director

Mr. Tan Chon Sing @ Tan Kim Tieng

Independent Non-Executive Director

Mr. Khoo Wee Boon

Independent Non-Executive Director

Mr. Mohd Zaki Bin Hamzah

Independent Non-Executive Director

Mr. Kee Thuan Chai

Non-Independent Non-Executive Director

Ms. Lim Yee Mein

Non-Independent Non-Executive Director

MR. FONG PENG FAI

Group Financial Controller / Key Senior Management


MR. FONG PENG FAI

Group Financial Controller / Key Senior Management
Malaysian

Mr. Fong Peng Fai was appointed to the Company in 2013 and serves as the Group Financial Controller.

Mr. Fong Peng Fai graduated with a Bachelor of Commerce majoring in Accounting from University of Otago. He is a Chartered Global Management Accountant of the Chartered Institute of Management Accountants (CIMA), UK and American Institute of CPAs (AICPA) and a member of the Malaysian Institute of Accountants (MIA).

Mr. Fong Peng Fai also holds a Masters of Business Administration from University of Strathclyde, UK. His professional working experience started in external audit firms. Then he moved on to business recovery and consulting assignments in PriceWaterhouseCoopers and later, he joined Digi as Head of Accounting and Financial Reporting.