(Chairman, Independent Non-Executive)
Dato’ Thomas Liang joined the Board of Directors (“Board”) of Dynaciate Group Berhad (formerly known as Tatt Giap Group Berhad) (“DGB” or “the Company”) as Executive Director on 28 April 2017 and re-designated as Non-Independent Non-Executive Director on 25 September 2017. On 23 March 2018, he was appointed as Non-Independent Non-Executive Chairman and re-designated as Independent Non-Executive Chairman on 25 October 2019.
Dato’ Thomas Liang is also a member of the Audit, Nomination and Remuneration Committees of DGB. He holds a BA (Hons) in Business Administration and MSc from Coventry University, United Kingdom.
He has extensive experience in financial management and equity market on both domestic and regional fronts. Over the course of his professional career, Dato’ Thomas Liang has held numerous senior management positions with increasing responsibilities in a wide array of business sectors where he specialised in corporate restructuring and rejuvenation of business entities.
Dato’ Thomas Liang is the Managing Director of Mega Sun City Holdings Berhad, a public company listed on the Ace Market of Bursa Malaysia Securities Berhad.
Dato’ Liang does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.
Mr. Tan was appointed to the Board on 8 March 2019 as an Independent Non-Executive Director and was re-designated as Executive Director on 22 February 2021. Following his re-designation as Executive Director, he had stepped down as member of the Audit, Nomination and Remuneration Committees of the Company. He graduated with a Bachelor of Law degree from University of Newcastle-upon-Tyne, United Kingdom.
A former ASEAN Scholar, Mr. Tan started his legal career in a medium-sized firm with an international affiliation focusing on corporate, securities and ICT. During his tenure as a practitioner, he has advised on various corporate and commercial transactions especially cross border ones and the listing of various companies in Malaysia as well as overseas including London, Hong Kong and Singapore and has been constantly consulted to assist public-listed companies to recover and unlock their intrinsic value so as to enhance shareholders value. He was involved in corporate exercises of various companies and is familiar with the growth pattern of many industries and how to
create or unlock value in this sector.
His work in complex and international transactions resulted in him being recognized as a notable individual by an independent foreign legal publication in 3 different practice areas. Mr Tan also advised the Technopreneurs Association of Malaysia (TeAM) and its members including its council members on legal issues and strategy. He was also part of a group of industry leaders which incorporated the National Incubators Network Association (NINA).
He is currently the Executive Chairman of Vortex Consolidated Berhad and Executive Director of KTG Berhad (formerly known as DWL Resources Berhad).
As his knowledge and experience is widely regarded, he was also appointed and currently sits as Independent NonExecutive Director of a global apparel company listed on the Stock Exchange of Thailand. Previously, he sat on the Board of a company which was part of a NASDAQ-listed group prior to a global merger exercise.
Mr. Tan does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.
Lim Peng Tong,
(Independent Non-Executive Director)
Mr. Lim was appointed to the Board as Independent NonExecutive Director on 14 November 2018. On 9 January 2019, Mr. Lim was appointed as a member of the Audit Committee as well as Chairman of the Nomination and Remuneration Committees.
He is professionally qualified with a Diploma in Banking and Financial Services from Institute Bank-Bank Malaysia (IBBM) in 1997 and is a Certified Credit Professional (CCP) since 2002. He is also an Associate member with IBBM which is now known as the Asian Institute of Chartered Bankers (AICB). Mr. Lim retired from Malayan Banking Berhad (“Maybank”) after serving for 38 years. His last position with Maybank was as Regional Head of Business Banking of Northern Region (Penang, Kedah and Perlis), a senior position held for 8 years till his retirement in 2018.
Mr. Lim is also an Independent Non-Executive Director of KTG Berhad (formerly known as DWL Resources Berhad).
Mr. Lim does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.
Tan Siew Peng,
(Independent Non-Executive Director)
Ms Tan was appointed to the Board as Independent NonExecutive Director on 8 March 2019. Concurrently, she was also appointed as the Chairman of the Audit Committee as well as member of the Nomination and Remuneration Committees.
She is professionally qualified from The Association of Chartered Certified Accountants (ACCA), United Kingdom. Ms Tan also holds a Diploma in Commerce (Financial Accounting) from Tunku Abdul Rahman College (now known as Tunku Abdul Rahman University College), Malaysia and is a member of the Malaysian Institute of Accountants (MIA).
Ms Tan has over 25 years’ experience in the areas of financial management, treasury, tax planning and compliance and enterprise risk management. Ms Tan started her career in Price Waterhouse Johor Bahru in year 1994 before she moved to the commercial sectors where she held senior positions in companies involved in the electronics, construction and property development activities. Currently, as the Assistant Director of Finance for United Malayan Land Bhd Group, Ms Tan is entrusted with the role to take charge of the Finance Division of the Group’s townships development in the southern region.
Ms Tan does not have any family relationship with any director and/or major shareholder nor does he have any conflict of interests with the Company.