Datu Hasmawati Binti Sapawi was appointed as Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 3 January 2020.

She holds a Bachelor of Arts (Hons, Economics) Canada, a Master of Business Administration, Australia and a Master of Environmental Management (Development Planning), Malaysia. She started her career as an Economist in the Investment Division at Land Custody & Development Authority (PELITA) from November 1992 to December 2005 before serving the Sarawak State Financial Secretary’s Office.

Datu Hasmawati joined the State Financial Secretary’s Office in January 2006, and presently she is holding the post of Deputy State Financial Secretary. Prior to that, she served as the Director of the Corporate Services & Investment Division at the State Financial Secretary Office (Sarawak) handling corporate finance and investment activities. She sits on the board of several state government-linked companies.

Mr Chin Hsiun was appointed as Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 3 January 2020. He graduated with a Bachelor degree in LLB (Hons) from the University of Sheffield and is a Barrister at Law from Lincoln’s Inn, England.

He was admitted as Advocate and Solicitor to the High Court of Brunei Darussalam in 1996, and the following year, admitted as Advocate and Solicitor to the High Court of Malaya having completed his pupilage with Messrs Allen & Gledhill Advocates and Solicitors, Kuala Lumpur in 1997. He is currently practicing as an Advocate to the High Court of Sabah and Sarawak, at Sarawak since 1997 and is the managing partner of Yong Wong and Chin Advocates, Miri since 2004.

Mr Chin has vast experience in litigation, from industrial court matters to corporate disputes including corporate set up and registration of venture companies apart from the regular practice of conducting sale and purchase legal documentation, conveyancing and banking documentation. He also sits as appointed legal advisor to several registered societies and associations on societies and related matters.

He was appointed as Miri City Councilor from the period 2013 to 2019.

Professor Dr. Ho Poh Ling was appointed as Independent Non-Executive Director on 1 February 2025. She earned her Bachelor of Commerce (Accounting & Finance) from the University of Western Australia, Australia in 1992. She later completed a Master of Commerce (Accounting) at the University of Charles Sturt, Australia in 2001. Her academic journey culminated in 2009 when she was awarded a PhD in Accounting from Curtin University, Australia.

She began her audit training career at KPMG Peat Marwick in 1993 before transitioning to investment banking at Arab-Malaysian Merchant Bank in 1996. In 1999, she embarked on her academic journey with Curtin University, Malaysia. She is currently the Dean of the Faculty of Business. With over two decades of experience at the university, she has established herself as a thought leader in sustainability and business innovation. Her scholarly contributions have been widely recognised through numerous publications in corporate governance, corporate sustainability, sustainable finance, and entrepreneurship.

Professor Dr. Ho is a Fellow of CPA Australia and a Chartered Accountant of Malaysia Institute of Accountants. She currently serves as a Divisional Councilor (Malaysian Division) of CPA Australia. A passionate advocate for making a meaningful societal impact, she is deeply committed to community engagement. She works closely with schools and nongovernmental organisations (NGOs) to foster financial literacy and entrepreneurial skills, empowering individuals and communities to achieve financial independence and enhance overall well-being.

Datuk Hasmi Bin Hasnan was appointed Executive Chairman of Dayang Enterprise Holdings on 29 February 2008 and resigned on 23 December 2015. He was re-appointed Executive Chairman of the Company on 1 September 2018.

He graduated with a BSc in Estate Management from the London South Bank University, UK in 1978. He is a Senior Certified Valuer with International Real Estate Institute, USA and a member of International Real Estate Federation (FIABCI).

He began his career in 1979 as a valuer in the Land and Survey Department of Sarawak. Since 1982, he has been involved in a wide range of businesses, including valuation, project management, property development and management, construction, timber, manufacturing, trading and publishing. In June 1993, he was appointed the Managing Director of Naim Land Sdn Bhd and in July 2003, he became the Managing Director of Naim Holdings Berhad and has since been the main driving force behind Naim Group's growth and expansion.

He was awarded the Property Man of the Year for 2008 by the International Real Estate Federation (FIABCI) in Kuala Lumpur.

He is the Managing Director of Naim Holdings Berhad.

Independent Non-Executive Director
Chairman of Joint Remuneration & Nomination Committee
Chairman of Corporate Sustainability Committee
Member of Audit Committee

Encik Ali Bin Adai was appointed Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 3 March 2014 and was appointed Chairman of the Board on 25 February 2016. On 1 September 2018, he was re-designated as Independent Non-Executive Director of the Company. He graduated with a Bachelor of Art degree from University of Guelph, Canada.

Encik Ali was employed with CIMB Bank Berhad as the Regional Director for East Malaysia (Sabah and Sarawak) until his retirement on 31 March 2013. He was responsible for managing 29 branches and for developing CIMB's Retail, Commercial and Enterprise Banking businesses in East Malaysia.

He is an Independent Non-Executive Director of Sarawak Plantation Berhad, ABM Fujiya Berhad and Ta Ann Holdings Berhad.

Datuk Ling Suk Kiong is the founder of Dayang Group of Companies. He established Dayang Enterprise Sdn Bhd in 1980. He was appointed as Executive Deputy Chairman of Dayang Enterprise Holdings Bhd on 29 February 2008. He has been instrumental in the growth and development of the Group. He brings with him more than thirty (30) years of experience in the Oil and Gas Industry and is mainly responsible for the overall strategic business direction of the Group.

Datuk Ling was appointed as a Non-Independent Non-Executive Director of Perdana Petroleum Berhad on 12 December 2012 and on 24 August 2015, he assumed the position of Executive Chairman until 23 June 2020. He is also a director in several private limited companies in Malaysia.

He was awarded the Sarawak State Entrepreneur of The Year Award 2009 in Kuching representing the Sarawak Chinese Chamber of Commerce and Industry category.

Datuk Ling was conferred the “Outstanding Entrepreneurship Award” for Outstanding and Exemplary Achievements in Entrepreneurship on 13 April 2014 at the Asia Pacific Entrepreneurship Awards 2014 held in Brunei Darussalam.

On 13th September 2014, Datuk Ling was conferred the award of Panglima Gemilang Bintang Kenyalang (P.G.B.K) which carries the title "DATUK" by Tuan Yang Terutama Yang Di-Pertua Negeri Sarawak Tun Pehin Sri Haji Abdul Taib Mahmud in conjunction with His Excellency's 78th Birthday.

Datuk Ling Suk Kiong is the father of Mr Joe Ling Siew Loung @ Lin Shou Long, who is the Deputy Managing Director of Dayang.

Tengku Dato’ Yusof Bin Tengku Ahmad Shahruddin, was appointed as Managing Director of Dayang Enterprise Holdings Bhd on 29 February 2008. He graduated in 1984 from the University of Toledo in the United States of America with a Bachelor of Science Degree majoring in Civil Engineering.

After graduation, he joined Modal Bina Sdn Bhd as a Project Engineer. Subsequently in 1988, he took up the position as Sales Engineer with Mobil Oil Malaysia Sdn Bhd. In 1991, he established Hexamas Sdn Bhd.

He was appointed as Director of Dayang Enterprise Sdn Bhd in 1993. He was also appointed as Managing Director of Perdana Petroleum Berhad on 18 August 2020 until 1 October 2021. He also holds directorship in Fortune Triumph Sdn Bhd, DESB Marine Services Sdn Bhd and several other private limited companies in Malaysia.

Mr Joe Ling Siew Loung @ Lin Shou Long, was appointed as Deputy Managing Director of Dayang Enterprise Holdings Berhad on 29 February 2008. He graduated from University of Western Australia in 1993 with a Bachelor Degree in Engineering. In 1999, he obtained a Master of Business Administration degree from the same university.

He began his career in 1994 when he joined Sarawak Shell and Sabah Shell as a Trainee Engineer. In 1995, he joined POG EP. Fochi Joint Venture as an Office Engineer. Subsequently in 1995, he joined Daiken Sarawak Sdn Bhd as a Production Engineer.

He joined Dayang Enterprise Sdn Bhd in 1997 as a Project Engineer. In 2004, he was appointed as Assistant to General Manager. In 2008, he was promoted to the role of Deputy Managing Director. He is currently responsible for overseeing and monitoring the management and operations of Dayang Group. He also holds directorship in Dayang Enterprise Sdn Bhd, Fortune Triumph Sdn Bhd and DESB Marine Services Sdn Bhd, subsidiaries of Dayang Enterprise Holdings Bhd.

Mr Joe Ling Siew Loung @ Lin Shou Long is the son of Datuk Ling Suk Kiong who is the Executive Deputy Chairman and substantial shareholder of Dayang Enterprise Holdings Bhd.

Ms Jeanita Anak Gamang, was appointed as Executive Director of Dayang Enterprise Holdings Bhd on 5 January 2012. She obtained a Diploma in Electrical Engineering from Mara Institute of Technology, Shah Alam in 1995.

Ms Jeanita began her career in 1997 as a Trainee Engineer in Dayang Enterprise Sdn Bhd, a subsidiary of Dayang Enterprise Holdings Bhd. From 1999 onwards, she held the position of Head of Administration responsible for all matters related to the administrative and recruitment of office personnel. In 2006, she was appointed as a Director of Dayang Enterprise Sdn Bhd.

She also holds directorship in DESB Marine Services Sdn Bhd, a subsidiary of Dayang Enterprise Holdings Bhd.

Encik Zahirudin Khan Bin Asghar Khan was appointed as Independent NonExecutive Director of Dayang Enterprise Holdings Bhd on 20 February 2025.

He graduated with a Bachelor of Economics (Applied) from the University of Malaya, Kuala Lumpur in 1978.

Encik Zahirudin began his career as an executive at Malaya Banking Berhad in Kuala Lumpur and Kota Kinabalu from 1978 to 1982. From 1982 to 1997, he joined Bintulu Development Authority as an administrative executive and was later promoted to the Senior Manager. He was involved in property development and management of shophouses and industrial estate, including promoting investment that drove the economic growth in Bintulu.

He is currently also the director of several private limited companies.

Ms. Wong Ping Eng was appointed as Non-Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 20 February 2025.

Ms. Wong has more than 27 years of experience in management and financial accounting fields. She is a member of the Association of Chartered Certified Accountants (ACCA) and a member of Malaysia Institute of Accountants. She started her career as an Audit Assistant at KPMG, Kuching, from September 1997 until December 2000. In January 2001, she joined Naim Land Sdn. Bhd., a subsidiary of Naim Holdings Berhad (“Naim”) as an Accountant. In April 2004, she was appointed as Operations Manager for Naim’s Bandar Baru Permyjaya project in Miri, where she was responsible for managing the whole of Naim’s Miri Operations.

In July 2008, she was promoted to Vice President – Finance and Accounts, to oversee the Group Finance and Accounts Division. She was subsequently promoted to Deputy Director – Finance & IT Division in July 2010, and in September 2012, she was promoted to Senior Director for Naim’s Group Support Services Division, comprising Finance & Accounts, Administration, Human Resources, and Information Technology. She was appointed as an Executive Director of Naim Holdings Berhad on 29 November 2012 and on 9 January 2013, she was redesignated as the Deputy Managing Director of Naim Holdings Berhad, a position that she held until her early retirement on 31 December 2020.

She is an Independent Non-Executive Director of Gadang Holdings Berhad and currently acting as advisor/executive director for several private limited companies.

Independent Non-Executive Director
Chairman of Risk Management Committee
Member of Audit Committee
Member of Corporate Social Responsibility Committee

Gordon Kab @ Gudan Bin Kab was appointed Non-Independent Executive Director of Dayang Enterprise Holdings Bhd on 29 February 2008. He was re-designated as Non-Independent Non-Executive Director on 2 December 2013 and as Independent Non-Executive Director on 3 December 2015. He graduated from Loughborough University of Technology, England United Kingdom, with a B.Sc (Hon.) degree in Civil Engineering.

He has over thirty (30) years of working experience in both Oil and Gas and the Construction industries. He gained extensive experience with Sarawak Shell Berhad for fifteen (15) years and Sime Darby Berhad's Oil and Gas Engineering Division, Esteem Century Sdn Bhd.

In mid May 2000, he was engaged by Cahya Mata Sarawak Berhad as a Senior Project Manager (Central Procurement Unit) and then as Senior Project Manager for PPES Works (Sarawak) Sdn Bhd (Northern Region Operation). He then moved on to PPES Marine Resources Sdn Bhd as an Operations Manager in the Deep Sea Fishing Division in charge of vessels management and support.

He was engaged by Naim Group of Companies from 2006 to 2009 as Senior Head of Construction, in charge of the operation and execution of major infrastructure, engineering projects and building/institutional complexes and was later appointed as Vice President for the Oil & Gas Division.

Independent Non-Executive Director
Chairman of Audit Committee
Member of Joint Remuneration & Nomination Committee

Koh Ek Chong was appointed as Independent Non-Executive Director on 2 December 2013. He is an accountant by profession. Mr Koh joined Hii King Hiong & Co in 1985 and is now one of the practicing partners. He is a Fellow member of the Association of Chartered Certified Accountants (UK), a member of Malaysian Institute of Accountants, associate member of the Chartered Tax Institute of Malaysia and a certified member of the Financial Planner Association of Malaysia.

Mr Koh was a City Councilor of Miri City Council since 2004 till 2013. He was awarded "Ahli Bintang Sarawak" (ABS) in 2008 and "Darjah Utama Yang Amat Mulia Bintang Kenyalang Sarawak" with the title "Pegawai Bintang Kenyalang (PBK)" on 12 September 2015 by the Tuan Yang Terutama Yang di-Pertua Negeri Sarawak. Mr Koh is an Ahli Kehormat of Ikatan Relawan Rakyat Malaysia with honorary title of LT KOLONEL (Kehormat) RELA. He also serves as the executive committee (EXCO) member in various nongovernmental (NGO) associations and is appointed a member of the Special Committee by the Public Services Commission of Malaysia in January 2014.

He is an Independent Non-Executive Director of Shin Yang Shipping Corporation Berhad.

Independent Non-Executive Director
Member - Audit Committee

Azlan Shah Bin Jaffril, aged 46, male, was appointed Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 2 December 2013. He graduated in Accounting from University Institute Technology Mara.

Encik Azlan started his career as an Investment Analyst with Seraya Kinta Sdn Bhd from 1993 to 1995. He then joined Ayer Molek Berhad, a plantation based company from 1995 to 1997. He was the Chairman of Youth Chamber of Malaysia of the Malay Chamber of Commerce Malaysia from 2001 to 2003. He was also the Vice President of the Football Association of Selangor (FAS) from 2004 to 2006.

He is currently a director in various private limited companies in Malaysia.

Non-Independent Non-Executive Director

Mr Chen King Yu, was appointed as Non-Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 27 April 2021. He holds a Bachelor Degree in Commerce from the University of Melbourne, Australia.

Mr Chen has 18 years of experience in oil and gas sector and business reorganization in Malaysia as well as overseas. His work experience spans across a wide spectrum from auditing, corporate finance, business development, oil projects and operations as well as oil trading. He also has direct experience in property development, shopping mall management and education field.

Mr Chen joined Naim Group as Chief Operating Officer of Strategy Planning and New Business on 1 February 2021.

Siti Nazrah Binti Ahmad Zaiden was appointed as Independent NonExecutive Director of Dayang Enterprise Holdings Bhd on 12 April 2023. She graduated in the year 1986 with a Bachelor of Science Electrical Engineering (majoring in Telecommunication) from the University of Bridgeport, Connecticut in United States.

She has almost 30 years of working experience in the oil and gas industry in various roles and businesses within Shell Group of Companies, including 12 years in Information Technology (spanning from Telecoms, Networks and Software development and Support), 8 years in Project Management, and another 10 years in Contracting Procurement (spanning from Contracts development and management, Materials Management including Inventory and Warehousing, Regional Procurement, and Category management). She was also seconded to Sarawak State Government as Head of Oil and Gas within the Ministry of Industrial Entrepreneur Development and was involved in setting up the Oil and Gas as a new division from year 2015 to 2018.

She is currently a member of the Board of Engineers Malaysia.

Non-Independent Non-Executive Director

Jamalludin Bin Obeng was appointed as Non-Independent Non-Executive Director of Dayang Enterprise Holdings Bhd on 18 August 2022. He graduated with a Bachelor degree in Economics from the California State University, Frenso in the United States of America and a Master in Educational Computing from University of San Francisco, in the United States.

Jamalludin Bin Obeng has more than 30 years of working experince in the oil and gas industry. He started his career with PETRONAS in 1990 at Petronas Carigali Sdn Bhd and was involved in operations, corporate strategies and business planning, both locally and in Vietnam. In 2000, he joined Cahya Mata Sarawak Berhad initially as the Business Development Manager and subsequently was promoted to Group Manager, Procurement. In 2003, he moved to Kencana HL Sdn Bhd, a subsidiary of Kencana Petroleum Group as General Manager of Business Development. He was subsequently promoted to Chief Operating Officer in 2008 and a year after was promoted to the position of Managing Director, a position he held until 2012.

Encik Jamalludin joined MMHE Sdn Bhd as the General Manager of Business Development and Commercial in 2013 and then moved to Petra Energy Berhad as Group Business Development Director in 2015. In 2017, he took the position of Chief Commercial Officer in Icon Offshore Berhad providing leadership and direction to the Group Commercial team. In 2020, he joined SK Hull Sdn Bhd, a start-up subsidiary of Nam Cheong Ltd and was a Director there until his present position in Perdana Petroleum Berhad.

Encik Jamalludin was appointed as Managing Director of Perdana Petroleum Berhad on 1 October 2021. Subsequently, he was appointed as Non-Independent Non-Executive Director of Dayang Entreprise Holdings Berhad on 18 August 2022.

He is currently the President of Malaysia OSV Owners' Association (MOSVA), a platform for OSV owners to promote industry growth.