Board Of Directors
Heng Fu Joe
Chairman, Independent Non-Executive Director
Mr. Heng Fu Joe, a Malaysian, male, aged 39, was appointed to the Board of Daibochi on 2 August 2010. He is an Independent Non-Executive Director and the Chairman of the Board. Mr. Heng is also the Chairman of the Nomination Committee, Remuneration Committee and Risk Management Committee and a member of the Audit Committee.
He is a Chartered Accountant of the Malaysian Institute of Accountants, a fellow member of the Institute of Chartered Accountants Australia, a Chartered member of the Institute of Internal Auditors Malaysia, a Certified Public Accountant and an Approved Auditor with the Kampuchea Institute of Certified Public Accountants and Auditors, Cambodia. His past experience includes being the Manager of RSM in Australia and a Finance Analyst of Goldman Sachs International in London, United Kingdom. Mr. Heng is currently a Partner and the Chief Operating Officer of Baker Tilly, Malaysia.
Low Geoff Jin Wei
Mr. Low Geoff Jin Wei, an Australian, male, aged 37, was appointed to the Board of Daibochi on 5 October 2010 as an Executive Director. He is also a member of the Risk Management Committee.
He graduated from the University of Sydney, New South Wales, Australia with a Bachelor of Commerce (Major in Finance & Marketing). Prior to this, Mr. Low Geoff Jin Wei was the Managing Director/Project Director of GlassKote (Malaysia) Sdn Bhd from 2005 to September 2010.
Heong Mun Foo
Mr. Heong Mun Foo, a Malaysian, male, aged 33, was appointed to the Board of Daibochi on 4 April 2019 as an Executive Director. He was also appointed as the Chief Financial Officer of the Company on 4 April 2019. He graduated with a Bachelor of Accounting with Honours from National University of Malaysia in 2009 and holds a qualification from the Association of Chartered Certified Accountants. He is also a member of the Malaysian Institute of Accountants. Prior to joining Scientex Berhad’s group of companies in 2015, he was attached to Deloitte from 2009 to 2015 and has experience in the fields of auditing, IPO and liquidation.
Faris Salim Cassim
Independent Non-Executive Director
Mr. Faris Salim Cassim, an Australian, male, aged 45, was appointed to the Board of Daibochi on 1 September 2017 as an Independent Non-Executive Director. He is also a member of the Audit Committee, Nomination Committee, Remuneration Committee and Risk Management Committee.
He holds Bachelor of Laws and Bachelor of Commerce degrees from the University of Western Australia, Australia. Mr. Faris Salim Cassim practised as a solicitor in Sydney, Australia specialising in corporate and mergers and acquisitions law, and then in corporate finance with major financial institutions, also in Sydney, Australia.
Mr. Faris Salim Cassim’s past experience includes working as Chief Financial Officer and Director for a healthcare technology start-up. He has extensive experience and knowledge in corporate and mergers and acquisitions law, corporate finance and equity capital markets. Mr. Faris Salim Cassim is currently a Director of Novis Pte. Ltd, which is a Private Investment and Business Advisory Services company based in Singapore.
Chang Chee Siong
Mr. Chang Chee Siong, a Malaysian, male, aged 47, was appointed to the position of Managing Director on 13 December 2019.
He holds a professional qualification in Marketing from the Chartered Institute of Marketing (UK) and a Masters in Manufacturing and Production Management from Wawasan Open University.
He joined Daibochi Berhad in 1994 and was appointed as the Head of Department, Marketing and Sales in 2006. He was appointed as the Company’s General Manager, Marketing and Sales on 13 January 2014. He has extensive experience in sales and marketing.
Caroline Ang Choo Bee
Independent Non-Executive Director
Ms. Caroline Ang Choo Bee, a Malaysian, female, aged 50, was appointed to the Board of Daibochi on 16 July 2012. She is an Independent Non-Executive Director and the Chairperson of the Audit Committee. Ms. Caroline Ang is also a member of the Nomination Committee, Remuneration Committee and Risk Management Committee.
She is a Chartered Accountant of the Malaysian Institute of Accountants, a Fellow of the Association of Chartered Certified Accountants, United Kingdom and an associate member of the Malaysian Institute of Chartered Secretaries and Administrators.
After obtaining the ACCA qualification, she gained extensive experience while being attached to the Audit and Corporate Recovery and Insolvency departments of Ernst & Young, Kuala Lumpur. She gained further experience in finance and business while holding the position of Accountant in Honeywell Engineering Sdn Bhd, a fully owned subsidiary of Honeywell Inc., a Fortune 100 Public Listed Company in the USA.
Ms. Caroline Ang also gained experience in the global shared services sector when she held the position of Senior Accountant in the Global Credit and Treasury Services Department of Honeywell Inc., based in Malaysia. She is currently a Partner of CW Integrated Consultancy Services, a management firm in Kuala Lumpur.
REPORTS AND CIRCULARS
No. 9, Persiaran Selangor,
Seksyen 15, 40200
Shah Alam, Selangor,
Tel No. : 03-55191325
Fax No. : 03-55191884
Daibochi Berhad 197201001354 (12994-W). All Rights Reserved.