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L - R : Wong Chee Fai, Mazlan bin Ismail, Chuah Kim Chiew, Ooi Teng Chew, Datuk Chuah Kim Seah, Steven Lim Tow Boon, Dato’ Mahinder Singh Dulku
Ooi Teng Chew |
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Independent Non-Executive Chairman
Mr. Ooi Teng Chew has been a board member since 30 October 2003 and assumed the position as Chairman of the
Board on 17 March 2004. He chairs the Audit Committee and serves as member on the Remuneration, Nomination and Employee Share Option Scheme
(“ESOS”) Committees.
Mr. Ooi is a member of the Institute of Chartered Accountants of England and Wales, the Malaysian Institute of Certified Public
Accountant and the Malaysian Institute of Accountants. He was in public practice since 1975 and retired from an international firm of
accountants in 2001.
He attended all 6 board meetings held in the financial year and has no conflict of interests with DCB. Mr. Ooi also does not have any
family relationship with any director and/or major shareholder of the Group.
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Datuk Chuah Kim Seah, JP |
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Group Managing Director
Datuk Chuah was appointed to the Board on 30 October 2003. He is also a member of the Remuneration
and ESOS Committees.
At DCB, he has extensive knowledge of the amusement and gaming industry and he is primarily responsible for the development of
strategic business direction, plans and policies. He also directs the evaluation of strategic business alliances and synergistic business
ventures of the Group.
He is a Fellow of the Association for Chartered Certified Accountants and a member of the Malaysian Institute of Accountants.
Datuk Chuah sits on the board of certain subsidiary and associate companies of DCB and several other private limited companies.
He had attended all the 6 meetings convened in the financial year.
He is the eldest brother of Mr. Chuah Kim Chiew and he does not have any conflict of interest with the Group.
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Mazlan bin Ismail |
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Group Executive Director
En. Mazlan was appointed to the Board on 30 October 2003 and is a member of the Audit and ESOS Committees.
He is principally responsible for investor relations, regulatory compliance, corporate
communication and credit control functions for the Group.
He started his career as Senior Audit Assistant with Chuah & Associates in 1988. In 1991, he left to join Juruniaga Sdn. Bhd.,
a government contracting firm, as Project Manager where he was responsible for providing outsourced services to the public service
department. He is currently a director of Institut Teknologi Dan Pengurusan Victoria Sdn. Bhd., a private institution of higher learning
which he joined in 1997.
En. Mazlan holds a Diploma in Management from the Malaysian Institute of Management (“MIM”) and is an Associate of MIM since 1999.
He sits on the board of several associate and subsidiary companies of the Group. He attended all 6 board meetings held in the financial
year and has no conflict of interests with DCB. En. Mazlan also does not have any family relationship with any director and/or major
shareholder of the Group.
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Steven Lim Tow Boon |
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Group Executive Director
Appointed to the board on 30 October 2003, Mr. Lim is responsible
for the development of strategic plan and the daily operational management for the sales, services and marketing function for the
Group.
Mr. Lim graduated from Brock University, Canada in 1985 with a Bachelor of Arts degree majoring in Administrative Studies. He joined
the Group in 1988 as Management Executive for the marketing of gaming and amusement machines. Mr. Lim has more than 20 years
of experience in sales and marketing and has been instrumental in growing the Group’s market share of the gaming industry.
Mr. Lim is also a director of several subsidiary and associate companies of the Group. He has no conflict of interest with DCB and
had attended all 6 board meetings held in the financial year. Mr. Lim also does not have any family relationship with any director and/or
major shareholder of the Group.
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Wong Chee Fai |
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Group Executive Director
Appointed to the board on 30 October 2003, Mr. Wong is principally responsible for the treasury function
for the Group. In this capacity, he ensures safe custody of the funds generated from the various
operations of the Group throughout the countries where the Group operates.
Mr. Wong was initially involved in general trading before joining the Group in 1994.
He also sits on the board of several subsidiary and associate companies of DCB and has no conflict of interest with DCB. Mr.Wong
had attended 5 out of 6 board meetings held in the financial year.
He does not have any family relationship with any director and/or major shareholder of the Group.
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Chuah Kim Chiew |
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Group Executive Director
Mr. Chuah Kim Chiew was appointed to the Board on 30 October 2003. He is a graduate of University of Waseda
with a Bachelor in Business Administration.
His ties to the Group began more than two decades ago when he was appointed a director of RGBSB. He was initially focused on
coordinating backroom support activities for technical services and sales and marketing functions. In 2003, he was instrumental for
moving the Group into research and development by forming a partnership with Japanese games developers. It grew into full
fledged effort for the development of games that were not catered for under existing distributorship arrangements.
In his capacity as head of Research and Development (“R & D”), Mr. Chuah is actively involved in the development of games under the
RGBGames brand. In addition to R & D, Mr. Chuah oversees Security and Surveillance function for the Group.
Mr. Chuah also sits on the board of several subsidiaries and associate companies of DCB and has no conflict of interest with DCB.
He attended all 6 board meetings held in the financial year. Mr. Chuah is the youngest brother of
Datuk Chuah Kim Seah, JP.
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Dato' Mahinder Singh Dulku, D.S.P.N., P.K.T. |
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Senior Independent Non-Executive Director
Dato’ Mahinder Singh Dulku was appointed as an Independent Non-Executive Director on 28 April 2006,
and assumed the position of Senior Independent Non-Executive Director of the Board on 18 April 2007. He is the Chairman of the Nomination,
Remuneration and ESOS Committees and also serves as member of the Audit Committee.
Dato’ Mahinder was conferred the Degree of an Utter Barrister in 1972 by Lincoln’s Inn, London and was admitted as an Advocate &
Solicitor, Malaya a year later. He has been in legal practice for more than 34 years and specialises in land,
contract and corporate laws.
Dato’ Mahinder was twice elected as the Chairman of the Penang Bar Committee and a member of the Bar Council over that period.
Dato’ Mahinder does not have any conflict of interest with DCB nor have any family relationship with any director and/or major
shareholder of the Group. He has attended all 6 board meetings convened during the year.
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