Mr. Loo Chong Peng
Independent Director / Member of the Audit and Risk Management Committee / Chairman of the Nomination and Remuneration Committee
Date of first appointment as director
- 28 November 2023
Proportion of shareholding in the Company
- Own share: 300,000 shares (0.00% of the total issued shares)
- Relationship Persons*: None
Family relationship between director and executive
- None
Education Background
- Master of Mini MBA, Singapore Management University
- Bachelor of Science (B. Sc), Computer Science, University of Arkansas
Training Programs and Seminars
- Director Accreditation Program (DAP) by the Thai Institute of Directors Association (IOD), Class 211/2023
Working Experiences
-
2023 - PresentIndependent Director / Member of the Audit and Risk Management Committee / Chairman of the Nomination and Remuneration Committee
MR. D.I.Y. Holding (Thailand) Public Company Limited
Position in other listed companies on the Stock Exchange of Thailand
- None
Position in other companies or organizations
-
2024 - Present Independent Commissioner / Chairman of the Nimination and Remuneration Committee
PT Daya Intiguna Yasa -
2024 - Present Donor Representative - Board Trustee Member
Universiti Malaya Urological Cancer Trust Fund (UM) -
2023 - PresentBoard Trustee Member
Yayasan MR. D.I.Y -
2017 - PresentDirector
Emerald Wira Holding Limited -
2012 - PresentDirector
Starry Planner Sdn. Bhd. -
2012 - PresentDirector
Dinamik Suci Sdn. Bhd. -
2011 - PresentDirector
Genius Award Sdn. Bhd. -
2005 - PresentDirector
Sound Paradise Sdn. Bhd. -
2002 - PresentDirector
Teik Cheong Kilang Bata Dan Arang Sdn. Bhd.
Working Experiences in the Last 5 Years
-
2023 – 2023 Independent Director / Member of the Audit and Risk Management Committee / Chairman of the Nomination and Remuneration Committee
MR. D.I.Y. Holding (Thailand) Co., Ltd. -
2019 - 2022Trading Director
Cergas Energy Ltd.
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.