TAN SRI DATO’ IR HJ ZAINI BIN OMAR
Independent Non-Executive Director
Tan Sri Dato’ Ir Hj Zaini Bin Omar, a Malaysian aged 70, was appointed as the Chairman of the company on 10 March 20217. He graduated with Bachelor of Engineering from James Cook University of North Queensland, Australia and was admitted as an Advocate and Solicitor in 1988. He started as electrical engineer serving from 1975 to 1989. From 1990 to 1994, he was second – ed to the Department of Electricity Suply, ending up as the Deputy Director General. From 1995 to 1999, he was the Director General of Department of Civil Aviation (“DCA”). He saw over construction of the KLIA and he was also responsible for stabilising the DCA which was in turmoil for many years. He also oversaw the growth of the aviation sector.
In year 2000, he returned to JKR as the Deputy Director General 1. In October, the same year, he was promoted to the post of Director General and retired in 2005. He was appointed as the first Chairman of Suruhanjaya Pengurusan Air Negara, the water regulatory body. He was also appointed as the Head of the Special unit for overseas project at unit Perancang Ekonomi until 2009.
MEJAR (K) DATUK WIRA LEE WAH CHEONG
Group Managing Director
Mejar (K) Datuk Wira Lee Wah Cheong, a Malaysian aged 61, was appointed as the Managing Director of the company on 18 August 2003. He is also a member of Remuneration Committee. He graduated with a Diploma in Electronic Engineering from the Federal Institute of Technology in1982. He continued to enhance his technical knowledge by attending courses on advance system applications in the United States of America. He is the founder of Digistar Group which started as an audio visual system provider in 1982 which expanded to a total solution provider in design, supply, installation and integration of information technology infrastructure, tele-conferencing, local area network, interactive media management system, radio and television news automation, telecommunication system, integrated audio and visual system and other related electronic system. As the Managing Director of the group , Mejar (K) Datuk Wira Lee has been main driving force of the Group since 1982. His sound technical background and management skill have taken the Group to the forefront of the system integaration industry.
DATO’ HAJI ISHAK BIN HAJI MOHAMED
Senior Independent Non-Executive Director
Dato’ Haji Ishak Bin Haji Mohamed, a Malaysian aged 66, was appointed as Senior Independent Non-Executive Director of the company on 27 May 2011. He was also simultaneously appointed as member of the Audit and Risk Management Committee, Nomination Committee and Remuneration Committee. He graduated from University of Wisconsin USA with Master in Public Policy in 1992 and University Sains Malaysia with a Bachelor of Social Science 1983. He last served the Malaysian Immigration Departmentr as the Director of Enforcement and previously held several key positions, namely as Director of Immigration of Perak, Secretary General of the Welfare and Sport Council, Intan and Assistant Principle Director of Public Service Department
THEE KOK CHUAN
Independent Non-Executive Director
Thee Kok Chuan, a Malaysian aged 43, was appointed as an Independent Non-Executive Director of the company on 26 May 2016. Mr Thee began his accounting profession as an Audit Assistant where he served the firm for four years. Thereafter, he joined a medium-size audit rm as a Senior Auditor and promoted to the Head of Audit thereafter. He has more than 12 years of audit, accounts, GST advisor practice experience, he handled small and medium-sized audit, accounts and GST for company engaged in trading, manufacturing, plantation, construction, property holding and service industries. He has been involved in government agencies audit. He is actively involved in the society to carrout his social responsibilities and contribution. Mr Thee started his own practice, an accounting rm, in the year 2005, Mr Thee is a Chartered Accountant by profession and a member of Malaysian Institute of Accountant (“MIA”), Chartered Tax Institution of Malaysia (“CTIM”) and fellow member of the Association of Chartered Certified Accountant (“ACCA”) of United Kingdom.
LEE JIN JEAN
Ms Lee Jin Jean, a Malaysian aged 32, was appointed as Executive Director of the company on 7 August 2013. She completed her professional studies at The Australia National University, graduating with a Degree in Economics and Finance. She has gained experience in banking industry.
LEE MEY LING
Madam Lee Mey Ling, a Malaysian aged 46, was appointed as Executive Director of the company on 30 May 2018. She graduated from University of Curtin University of Technology, Western Australia with Bachelor of Accountancy in 1997. She was admitted as a member of Malaysia Institute of Accountant and the Associate of Practicing Accountant (CPA) IN 2003. She started her career with Deloitte in 1998 and resign as a Audit Unit in 2003. She joined Glomac Berhad as Assistant Manager for three (3) years from 2003 to 2006 before joining a multinational company, Sumiden Electronic Material (M) Sdn Bhd, a subsidiary company of Sumitomo Electronic in Japan. She joined Digistar group on 1 June 2014.
LEE CHUN SZEN
Lee Chun Szen, a Malaysian aged 28, was appointed as Executive Director of the company on 10 April 2015. He has completed studies in the Royal Melbourne Institute of Technology and obtaining his Diploma Studies in Engineering. He has gained experience in the engineering industry. Mr Lee own his own IT business in Australia having great experience in the IT business. Mr Lee has also worked for a few month in an emerging Oil & Gas Company in Australia during his school days.
CHLOE CHOONG LEE CHIN
Senior Human Resource Director
MsChloe Choong, female, Malaysian, aged 58, joined DigistarGroup on 7 July 2014. As Senior Human Resource Director, she provides leadership, direction and guidance in all areas of HR. Her responsibilities include people planning & strategy, talent acquisition & retention, learning & development, compensation & bene ts, employee relations and Group policy. In addition, she plays an instrumental role in striking for a high-performing organization of diversiedworkforce and cultivate the company culture to reinforce the Group’s guiding principles and core mission values of professionalism, teamwork, commitment, innovation, integrity, sustainability and technology advancement.She holds a Diploma in Management from Institute of Administrative Management, United Kingdom and she possess nearly 20 years of experience in human resources. Her work achievements span over 3 decades in various industries including automotive, electronic security, engineering, construction, education and hospitality. She started her career with KahMotor SdnBhdin 1980 and joined Shangri-La Hotel, Kuala Lumpur, APM Management Consultant, Tyco Engineering & Construction (M) SdnBhdand Tyco ADT Fire & Security SdnBhd
PETER TAN PE TEIK
General Manager of Imperial Heritage Hotel Melaka
MrPeter Tan, male, Malaysian, aged 52, joined DigistarGroup on 15 December 2016. He graduated with a Certicate in Food & Beverage Management from The Singapore Hotel & Tourism Education Centre, Singapore in 1991.He has served in the hospitality industry for the past 27 years starting as a Steward Supervisor in Orchard Hotel Singapore, left in 1994 to join TGI Fridays Inc (Kuala Lumpur/Singapore/Melbourne) as Assistant General Manager. He was the Director of Operations for Paradise Sandy Beach Resort and Hydro Majestic Hotel Penang for eight (8) years before joining Paling Construction to open GoldenBayHotel Bintulu as the General Manager in 2015