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Non-Independent Non-Executive Chairman
Dato’ Doh Tee Leong

Dato’ Doh Tee Leong (“DDTL”) was appointed as a Non-Independent Non-Executive Director of the Company on 20 December 2017. He was re-designated as the Chairman of the Board on 26 October 2018. He is a member of the Nomination Committee of the Company.

He obtained his Bachelor of Science (Hons) in Civil Engineering from The Ohio State University in 1998. He was a Marketing Manager in Pangkor Coral Bay Resort from 1998 to 2003 and has extensive experience in the property development and construction related business.
 
 
Message from the Group Managing Director
Dato' Alex Ding Seng Huat
In this century, human beings have developed their own lives in various aspects regarding their ways of living which affect the economy of society, nation and the global.
According to crises previously and currently occurred, DBE Group has recognized its position as the main food manufacturer to create high quality products to serve world population.
Our good intention as mentioned above could not be achieved without the managerial development in terms of human resources, technology and information systems to reach the international standard.

We also emphasize the development of our products by means of conducting research and creating varieties of products together with the efficiency of production process to ensure that the consumers would meet the utmost satisfaction.

In this occasion please accept our sincere thanks for your helpful support and kind cooperation.

 
Dato' Alex Ding Seng Huat

Dato’ Ding Seng Huat (“DDSH”) was appointed to the Board of the Company as the Group Managing Director on 2 April 2002. He is a member of the Remuneration Committee of the Company.

DDSH started his career within the Group in 1990. In 1992, he became a Marketing Manager of D.B.E. Breeding Sdn Bhd. In 1998, he was appointed as the Group General Manager before promoted to the Group Managing Director in 2002. He has more than 30 years of experience in the poultry business and was involved directly in the expansion of the Group’s purchasing and marketing divisions. He is actively involved in the Federation of Livestock Farmers’ Association of Malaysia. As the son of co-founder Ding Choon Yung, he is a young and energetic second generation of the Group. He seeks various effective ways to modernise the organisation, clinching business opportunities while moving towards the more competitive edge of 21st century. His vision is to lead the Group to grow with the goal of being a total integrator in poultry industry. On 11 March 2016, he was conferred the Darjah Sultan Ahmad Shah Pahang (DSAP) by the Sultan of Pahang which carries the title Dato’.

 
 
 
Dato’ Doh Jee Ming

Dato’ Doh Jee Ming (“DDJM”) was appointed as a Non-Independent Non-Executive Director of the Company on 20 December 2017. He was re-designated to Executive Director on 16 January 2018.

He obtained his Master of Business Administration from the International Teaching University of Georgia in 2017 and has vast experience in property development and construction business. DDJM also owns and holds directorships in several private limited companies in the business of housing and property development, provision of hotel services, food and beverages, and education services where he has been actively involved in their management and operations. He is also a life corporate member of the Perak Chinese Chamber of Commerce and Industry.

 
 
 
YM Ungku A Razak Bin Ungku A Rahman

YM Ungku A Razak Bin Ungku A Rahman (“YM Ungku”) was appointed to the Board of the Company as the Independent Non-Executive Director on 7 December 2012. He is a member of the Audit and Risk Committee of the Company.

He graduated from Cranfield School of Management, Cranfield, England, holding the Master of Business Administration and from Loughborough University of Technology, Loughborough, England, holding the Bachelor of Science with Honours degree in Computer Studies. YM Ungku began his career with ESSO Malaysia Sdn Bhd in 1978, after which he spent about 3 years at Permodalan Nasional Berhad and was also attached to The Kuala Lumpur Stock Exchange Group of Companies, now known as Bursa Malaysia Securities Berhad, for 20 years. He was the Chief Information Officer of K&N Kenanga Holdings Berhad from 2005 to 2007. From 2008 to 2014, he was the Independent Non-Executive Director of Nexgram Holdings Berhad (formerly known as Nextnation Communication Berhad), a public company listed on the ACE Market of Bursa Malaysia Securities Berhad.

 
 

Ms. Foo Kwai Kheng

Ms Foo Kwai Kheng (“Ms. Foo”) was appointed as an Independent Non-Executive Director of the Company on 26 October 2018. On 21 November 2018, she has been appointed as the Chairperson for the Audit and Risk Committee and Remuneration Committee. She was also a member of the Nomination Committee of the Company.

Ms. Foo started her career in 2001 as Audit Senior and she has over 15 years of experience in audit, tax, due diligence work, corporate consultancy, project feasibility study, project forecast and cash flow and implanting internal controls across all major departments in accordance with ISO 9001: 2015 Quality Management System certification application.

She is a member of the Association of Chartered Certified Accountants and Malaysian Institute of Accountants.

 
 

Mr. Sandeep Singh A/L Gurbachan Singh

Mr. Sandeep Singh A/L Gurbachan Singh (“Mr. Sandeep Singh”) was appointed as an Independent Non-Executive Director of the Company on 28 November 2017. He is a member of the Audit and Risk Committee and Remuneration Committee. He was appointed as the Chairman of the Nomination Committee on 16 January 2018.

He graduated from University of West of England, Bristol, United Kingdom with a Bachelor of Laws (Hons.) in 2012 and graduated as a Barrister – at – Law from the Honourable Society of Lincoln’s Inn, London in 2014.

Mr. Sandeep Singh has been in continuous legal practice as an advocate and solicitor in various fields of Criminal and Civil Law as well as Conveyancing since 2015. Presently, he is a partner of Bachan & Kartar Advocates and Solicitors, a legal firm based in Ipoh, Perak and sits on the board of directors of several private limited companies.