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
- spouse or cohabiting couple;
- minor child; and
- 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.