DAYANG ENTERPRISE HOLDINGS BHD
(712243-U)
|
Annual Report
2015
12
Gordon Kab @ Gudan Bin Kab
Independent Non-Executive Director
Chairman – Risk Management Committee
Member – Corporate Social Responsibility Committee
Gordon Kab @ Gudan Bin Kab, aged 60, was appointed
Non-Independent Executive Director of Dayang Enterprise
Holdings Bhd on 29 February 2008. He was re-designated as
Non-Independent Non-Executive Director on 2 December
2013 and as Independent Non-Executive Director on
3 December 2015. 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 fifteen
(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
Independent Non-Executive Director
Chairman – Audit Committee
Member – Joint Remuneration and Nomination Committee
Member – Corporate Social Responsibility Committee
Chia Chu Fatt, aged 61, was appointed Independent Non-
Executive Director of Dayang Enterprise Holdings Bhd 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 Certified Accountants
(UK), a Chartered Accountant of the Malaysian Institute
of Accountants, an Associate member of the Chartered
Tax Institute of Malaysia and an Associate Member of the
Institute of Internal Auditors 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 Boardmember of Sarawak Land Development Board.
He was a Sarawak State Legislative Council Assemblyman
from 2006 to April 2011 and was a Councillor of Miri Municipal
Council from 1988 to 1999.
He is an Independent Non-Executive Director of Ta Ann
Holdings Berhad.
Board of Directors
(cont’d)
