Who Are We / Board of Director

BOARD OF DIRECTOR

Nor Azzam Bin Abdul Jalil

Independent Non-Executive Chairman

Nor Azzam bin Abdul Jalil, a Malaysian, is our Independent Non-Executive Chairman. He was appointed to our Board on 14 August 2019 and is the Chairman of our Remuneration Committee. He is also a member of our Audit and Risk Management Committee and our Nominating Committee.

Kenny Ronald Ngalin

Managing Director

Kenny Ronald Ngalin, a Malaysian, is our Managing Director. He was appointed to our Board on 1 April 2019. He is our Group’s founder and has spearheaded the business growth of our Group since its inception in 2011. He is principally responsible for overseeing the day-to-day operations and implementation of the overall strategies and corporate direction of our Group.

He has more than 16 years of working experience in the O&G industry, specialising in health, safety and environment.

Martin Philip King Ik Piau

Executive Director

Martin Philip King Ik Piau, a Malaysian, is our Executive Director. He was appointed to our Board on 1 April 2019. He joined our Group in 2013 and has been instrumental to the business growth and development of our Group since then. He is responsible for overseeing the overall daily operations of our EPC, project management and procurement activities.

He has accumulated 18 years of experience in the EPC and project management for the O&G industry.

Yau Kah Tak

Executive Director

He joined our Group in 2014 and has been instrumental to the business growth and development of our Group since then. He is responsible for managing and implementing our Group’s business development plans and strategies.

He has 18 years of experience working in the EPC and project management for the O&G industry.

Tham Choi Kuen

Independent Non-Executive Director

Tham Choi Kuen, a Malaysian, is our Independent Non-Executive Director. She was appointed to our Board on 1 April 2019 and is the Chairman of our Audit and Risk Management Committee. She is also a member of our Remuneration Committee and our Nomination Committee.

Ilham Fadilah Binti Sunhaji

Independent Non-Executive Director

Ilham Fadilah Binti Sunhaji, a Malaysian, is our Independent Non-Executive Director. She was appointed to our Board on 1 April 2019 and is the Chairman of our Nomination Committee. She is also a member of our Audit and Risk Management Committee and our Remuneration Committee.

Reza-Rizvy Bin Ahmad Rony Assim

Independent Non-Executive Director

Reza-Rizvy Bin Ahmad Rony Assim, a Malaysian, is our Independent Non-Executive Director. He was appointed to our Board on 1 April 2019. He is member of our Audit and Risk Management Committee, Remuneration Committee and our Nomination Committee.

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