Mr. Ong Chu Jin Adrian

Director (Authorized Director) / Chairman of the Board of Directors / Member of the Nomination and Remuneration Committee
Date of first appointment as director
  • 28 November 2023
Proportion of shareholding in the Company
  • Own share: 19,459,776 shares (0.32% of the total issued shares)
  • Relationship Persons*: None
Family relationship between director and executive
  • None
Education Background
    • Master of Business Administration, the Judge Business School, University of Cambridge, United Kingdom
    • Fellow, Accountant, Institute of Chartered Accountants in England & Wales
Training Programs and Seminars
  • Director Accreditation Program (DAP) by the Thai Institute of Directors Association (IOD), Class 211/2023
Working Experiences
  • 2023 - PresentDirector / Chairman of the Board of Directors / Member of the Nomination and Remuneration Committee
    MR. D.I.Y. Holding (Thailand) Co., Ltd.
Position in other listed companies on the Stock Exchange of Thailand
  • None
Position in other companies or organizations
  • 2024 - PresentPresident Commissioner / Member of Nomination and Remuneration Committee
    PT Daya Intiguna Yasa Board of Commissioner / Chairman of NRC
  • 2023 - Present Director
    Mr. D.I.Y. (Bangladesh) Ltd.
  • 2023 - Present Director
    Mr. D.I.Y. (South Africa) (Pty) Ltd.
  • 2023 - PresentIndependent Non-Executive Director / Member of Audit Committee
    Maxis Berhad
  • 2022 - PresentDirector
    Azara Alpina Sdn. Bhd.
  • 2022 - PresentDirector
    Mind Professional Holding Ltd.
  • 2022 - PresentDirector
    Mr. D.I.Y. International Holding Ltd.
  • 2022 - PresentDirector
    Carissa Balsam Sdn. Bhd.
  • 2021 - PresentDirector
    MR. D.I.Y. International Holding Two Ltd.
  • 2021 - PresentDirector
    Eurospeed Holdings Ltd.
  • 2021 - PresentDirector
    Turkspeed Ltd.
  • 2020 - PresentDirector
    Sterling Infratech Sdn. Bhd.
  • 2019 - PresentDirector
    Oceanic Star Ltd.
  • 2019 - PresentDirector
    Mr. D.I.Y. Holdings (M) Sdn. Bhd.
  • 2019 - PresentDirector
    Sky Venture Ltd.
  • 2019 - PresentDirector
    Classic Avenue Ltd.
  • 2019 - PresentDirector
    MR. D.I.Y. (LAO) Co., Ltd.
  • 2019 - PresentChairman
    Mr. D.I.Y. (Cambodia) Co., Ltd.
  • 2019 - PresentExecutive Director / Chief Executive Officer
    Mr D.I.Y. Group (M) Berhad
  • 2016 - PresentDirector
    Maya Asia Limited
  • 2015 - PresentDirector
    Agave Salmiana Sdn. Bhd.
Working Experiences in the Last 5 Years
  • 2023 – 2023Member of the Nomination and Remuneration Committee
    MR. D.I.Y. Holding (Thailand) Co., Ltd.
  • 2022 – 2023Director / Chairman of the Board of Directors
    MR. D.I.Y. Holding (Thailand) Public Company Limited
  • 2020 - 2022Director
    Yield Management Sdn. Bhd.
  • 2020 - 2022Director
    Yield Management Two Sdn. Bhd.
  • 2019 - 2022Director
    Pinnacles Resources (L) Ltd.
  • 2019 – 2020Director
    Invalued Trading Private Limited

Remarks:

*Relationship Persons means

  1. spouse or cohabiting couple;
  2. minor child; and
  3. juristic person wherein directors, executives and the persons in (1) and (2) hold shares at an aggregate amount exceeding thirty percent of the total voting shares of such juristic person and such aggregate shareholding is the largest proportion thereof.