Our Group Structure

OUR GROUP STRUCTURE

BOARD OF DIRECTORS

Dato’ Sri Dr. Shahril Bin Mokhtar
Independent Non-Executive Chairperson

Dato’ Sri Dr. Shahril Bin Mokhtar is our Independent Non-Executive Chairperson, appointed to our Board on 13 June 2025. He has a multidisciplinary academic background and has held senior leadership roles across corporate, government-linked and public transport-related organisations. He has also served as Managing Director of listed and private entities, and currently holds independent chairperson roles in other listed companies, alongside other directorships.

Wong Chong Siong
Executive Director

Wong Chong Siong is our Promoter, substantial shareholder and Executive Director, appointed to our Board on 17 April 2025. He is responsible for developing and overseeing the implementation of our Group’s business strategies, overall management, and guiding the Group’s future direction in the interior fitting-out industry. He has prior experience across carpentry, interior-related businesses and management roles, and co-founded IDPM Sdn Bhd and IDPM Associates Sdn Bhd.

Edward Cheong Han Bin
Executive Director

Edward Cheong Han Bin is our Promoter, substantial shareholder and Executive Director, appointed to our Board on 17 April 2025. He is responsible for implementing our Group’s business strategies and overseeing the Group’s commercial aspects, including client and supplier relationships. He has an interior design and project management background and co-founded IDPM Sdn Bhd, where he heads the Quantity Surveying function and also holds directorships across the Group’s subsidiaries.

Ang Mei Ping
Independent Non-Executive Director

Ang Mei Ping is our Independent Non-Executive Director, appointed to our Board on 13 June 2025. She is the Chairperson of our Nomination Committee and also serves on our Audit and Risk Management Committee and Remuneration Committee. She has an audit and accounting background, is a Partner at an audit firm, and also holds independent directorships in other listed companies.

Saw Wai Chuan
Independent Non-Executive Director

Saw Wai Chuan is our Independent Non-Executive Director, appointed to our Board on 13 June 2025. She is the Chairperson of our Remuneration Committee and also serves on our Audit and Risk Management Committee and Nomination Committee. She has extensive experience in share registration and investor services, and currently serves as an independent chairperson of another listed company.

Voong Kian Yee
Independent Non-Executive Director

Voong Kian Yee is our Independent Non-Executive Director, appointed to our Board on 13 June 2025. He is the Chairperson of our Audit and Risk Management Committee and also serves on our Nomination Committee and Remuneration Committee. He has an audit and finance background, has held roles across audit and corporate finance functions, and currently holds an audit leadership role while also serving as a director of a private company providing accounting and tax services.

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