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Datuk Hasmi Bin Hasnan

Datuk Hasmi Bin Hasnan

Chairman

Datuk Hasmi Bin Hasnan, aged 60, was appointed Non- Independent Executive Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008.

He graduated with a BSc in Estate Management from the London South Bank University, UK in 1978.He is a Senior Certifi ed Valuer with International Real Estate Institute, USA and a member of FIABCI.

He began his career in 1979 as a valuer in the Land and Survey Department of Sarawak. Since 1982, he has been involved in a wide range of businesses, including valuation, project management, property development and management, construction, timber, manufacturing, trading and publishing. In June 1993, he became the Managing Director of Naim Land Sdn Bhd and has since been the main driving force behind the company's growth and expansion.

He was awarded the Property Man of the Year for 2008 by the International Real Estate Federation (FIABCI) in Kuala Lumpur. He is the Managing Director of Naim Holdings Berhad, a company listed on the Main Board of Bursa Malaysia Securities Berhad and director of Naim Incorporated Berhad, a non-listed public company.

Ling Suk Kiong

Ling Suk Kiong

Deputy Chairman, Member - Risk Management Committee

Ling Suk Kiong, aged 67 is the founder of Dayang Group of Companies. He established Dayang Enterprise Sdn Bhd in 1980. He was appointed Executive Deputy Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008. He has been instrumental in the growth and development of our Group. He brings with him more than thirty (30) years of experience in the Oil and Gas Industry and is mainly responsible for the overall strategic business direction of our Group.

He was awarded the Sarawak State Entrepreneur Of The Year Award 2009 in Kuching representing the Sarawak Chinese Chamber of Commerce and Industry category.

He is also a director of S.K Ling & Sons Sdn Bhd, Jasa Oilfi elds Supply Sdn Bhd and Kunci Prima Sdn Bhd.

Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin

Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin

Managing Director, Chairman - Corporate Social Responsibility Committee,
Member - Risk Management Committee

Tengku Dato' Yusof Bin Tengku Ahmad Shahruddin, aged 50, was appointed Managing Director of Dayang Enterprise Holdings Bhd on 29 February 2008. He graduated in 1984 from the University of Toledo in the United States of America with a Bachelor of Science Degree majoring in Civil Engineering.

Upon his graduation he joined Modal Bina Sdn Bhd as a Project Engineer. Subsequently in 1988, he took up the position as Sales Engineer with Mobil Oil Malaysia Sdn Bhd. In 1991, he established Hexamas Sdn Bhd.

He was appointed Director of Dayang Enterprise Sdn Bhd in 1993. He also holds directorship in Fortune Triumph Sdn Bhd and DESB Marine Services Sdn Bhd. He holds several directorships in other private limited companies in Malaysia, including Hexamas Sdn Bhd, Hexamas Oilfield Services Sdn Bhd, Sierra Mal Sdn Bhd and Kunci Prima Sdn Bhd.

Joe Ling Siew Loung @ Lin Shou Long

Joe Ling Siew Loung @ Lin Shou Long

Deputy Managing Director, Member - Risk Management Committee

Joe Ling Siew Loung @ Lin Shou Long, aged 40, was appointed Non-Independent Deputy Managing Director on 29 February 2008. He graduated from University of Western Australia in 1993 with a Bachelor Degree in Engineering. In 1999, he obtained a Master of Business Administration degree from the same university.

He began his career in 1994 when he joined Sarawak Shell and Sabah Shell as a Trainee Engineer. In 1995, he joined POG. EP. Fochi Joint Venture as an Office Engineer. Subsequently in 1995, he joined Daiken Sarawak Sdn Bhd as a Production Engineer.

He joined Dayang Enterprise Sdn Bhd in 1997 as a Project Engineer. In 2004, he was appointed Assistant to the General Manager. In 2008, he was promoted to the role of Deputy Managing Director. He is currently responsible for overseeing and monitoring the management and operations of Dayang Group.

Jeanita Anak Gamang

Jeanita Anak Gamang

Executive Director

Jeanita Anak Gamang, aged 40, was appointed Non-Independent Executive Director of Dayang Enterprise Holdings Bhd on 05 January 2012. She obtained a Diploma in Electrical Engineering from Mara Institute of Technology, Shah Alam in 1995.

Ms Jeanita began her career in 1997 as a Trainee Engineer in Dayang Enterprise Sdn Bhd, a subsidiary of Dayang Enterprise Holdings Bhd. From 1999 onwards, she has held the position of Head of Administration responsible for all matters related to administrative and recruitment of office personnel. She was appointed as Director of Dayang Enterprise Sdn Bhd in 2006.

Mohd Ashraf Assai Bin Abdullah

Mohd Ashraf Assai Bin Abdullah

Executive Director

Encik Mohd Ashraf Assai Bin Abdullah aged 48 was appointed Non-Independent Executive Director of Dayang Enterprise Holdings Bhd on 3 October 2012.

He graduated with a Bachelor of Science in Mechanical Engineering from New Mexico State University, USA.

Encik Mohd Ashraf has a total of 23 years combined hands on experience in both Oil and Gas and Construction industries. He gained extensive experience in engineering design, construction, fabrication, HSE, cost/planning, project management and business development in both offshore and onshore Oil and Gas sectors via his 23 years accumulated stints in Sarawak Shell Berhad Exploration & Production, Brooke Dockyard and Engineering Works Corporation, Propel Johnson Controls Sdn Bhd and others.

He has gained wealth of management experience in those companies ranging from oil & gas strategic planning including identifying, proposing and developing business opportunities in the oil & gas sectors, established land based engineering strategic business unit to capture land based infrastructure and petrochemical plants business opportunities as well as fabrication/ EPCC opportunities. He had led, strategized and managed business activities, involved in business development and tender proposal preparation, EPCC project implementation, contract administration, procurement, financial management, Health, safety and environment and quality assurance.

Position-wise, he has worked as safety engineer, facilities engineer, project engineer, fabrication liaison engineer, cost/ planning engineer, facilities manager, project manager, senior manager - strategic front end planning , business development and project management office.

Mohd Ashraf is also currently the Head/COO of Oil and Gas Division at Naim Engineering Sdn Bhd.

Gordon Kab @ Gudan Bin Kab

Gordon Kab @ Gudan Bin Kab

Executive Director, Chairman - Risk Management Committee,
Member - Corporate Social Responsibility Committee

Gordon Kab @ Gudan Bin Kab, aged 57, was appointed as our Non-Independent Executive Director on 29 February 2008. He graduated from Loughborough University of Technology, England United Kingdom, with a B.Sc (Hon.) degree in Civil Engineering.

He has over thirty (30) years of working experience in both Oil and Gas and the Construction industries. He gained extensive experience with Sarawak Shell Berhad for fi fteen (15) years and Sime Darby Berhad's Oil and Gas Engineering Division, Esteem Century Sdn Bhd.

In mid May 2000, he was engaged by Cahya Mata Sarawak Berhad as a Senior Project Manager (Central Procurement Unit) and then as Senior Project Manager for PPES Works (Sarawak) Sdn Bhd (Northern Region Operation). He then moved on to PPES Marine Resources Sdn Bhd as an Operations Manager in the Deep Sea Fishing Division in charge of vessels management and support.

He was engaged by Naim Group of Companies from 2006 to 2009.He was appointed as a Senior Head of Construction, in charge of the operation and execution of major infrastructure, engineering projects and building/institutional complexes. He was later appointed as Vice President for the Oil & Gas Division.

Chia Chu Fatt

Chia Chu Fatt

Independent Non-Executive Director, Chairman - Audit Committee,
Member - Joint Remuneration And Nomination Committee,
Member - Corporate Social Responsibility Committee

Chia Chu Fatt, aged 59, was appointed as our Independent Non- Executive Director on 29 February 2008. He is an accountant by profession and is the proprietor of Andy Chia & Co. He is a Fellow member of the Association of Chartered Certifi ed Accountants (UK), a Chartered Accountant of the Malaysian Institute of Accountants and an Associate member of the Chartered Tax Institute of Malaysia. He has over thirty (30) years of working experience in Chartered Accountants firms, of which approximately four (4) years were in a medium size firm in London.

He is a Board member of Sarawak Land Development Board. He was a Sarawak State Legislative Council Assemblyman from 2006 to April 2011and was a Councillor of Miri Municipal Council from 1988 to 1999.

He is an Independent Non-Executive Director of Ta Ann Holdings Berhad.

Polit Bin Hamzah

Polit Bin Hamzah

Independent Non-Executive Director, Chairman - Joint Remuneration and Nomination Committee,
Member - Audit Committee, Member - Risk Management Committee

Polit Bin Hamzah, aged 63, was appointed as our Independent Non-Executive Director on 29 February 2008. He graduated with BSc (Hons) in Geology from University of Malaya in 1975. He worked for twenty (20) years (1975 - 1996) in the oil and gas exploration and production company (Petronas Carigali) in various technical and management positions with the last position being the General Manager in-charge of the Sabah Operations.

From 1997 - 2001, he headed the Land Custody and Development Authority, a body responsible for planning and development of lands for large scale commercial agriculture (oil palm, sago) plantations and property development throughout the state of Sarawak through partnerships with listed and private companies.

In 2002 - 2003, he took up the position as the General Manager of the Sarawak Economic Development Corporation. From 2003 till to date, he continues to be involved in the Boards of various government and private owned companies in Sarawak and at the Federal level. He was a member of the Board of Lembaga Pergalakan Pelancongan Malaysia (Tourism Malaysia) a body corporate under the Ministry of Tourism, Malaysia. from 2003 - 2008.

He has been re-designated from Independent Non-Executive Director to Executive Director of Sarawak Plantation Berhad on 20 December 2012. He is also a director of KUB Sepadu Sdn Bhd.

Tuan Haji Abdul Aziz Bin Ishak

Tuan Haji Abdul Aziz Bin Ishak

Independent Non-Executive Director, Member - Audit Committee,
Member - Joint Remuneration and Nomination Committee

Tuan Haji Abdul Aziz Bin Ishak, aged 61, was appointed as our Independent Non-Executive Director on 29 February 2008. A Naval Architect by profession, Tuan Haji Abdul Aziz Bin Ishak completed his secondary education at the Malay College, Kuala Kangsar in 1970 and later obtained an Ordinary National Certificate in Nautical Science from the Riversdale College of Technology, Liverpool, United Kingdom in 1974 and a Bachelor of Science in Naval Architecture and Ocean Engineering from the University of Glasgow, Scotland, United Kingdom in 1981. He later attended an Advanced Management Program at the Smeal Business School from the Pennsylvania State University in the United States of America.

He has over thirty (30) years of experience in the Oil and Gas and marine industry having started his careers as a Cadet and Deck Navigating Officer with Blue Funnel Line in Liverpool in 1971 and later joined Orient Lloyd (M) Sdn Bhd as Shipping Operations Executive in 1975. From 1981 to 1983, he was attached to Penang Port Commission as Naval Architect/Planning Engineer before joining PETRONAS, Marine Department in 1983 as Section Head. He was later promoted to Senior Manager, Technical Services of PETRONAS Tankers Sdn Bhd in 1990 and was posted to France and Japan before returning to Malaysia in 1996 as General Manager, Fleet Operations. In 1999, he was promoted to the position of Chief Executive Officer and Managing Director until his retirement in 2007.

Concurrently between 1999-2001, he was also the Senior General Manager for Fleet Management Division and Senior General Manager, LNG Shipping Business Division of MISC Berhad.

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