DATIN NG FONG SHIANG
Independent Non-Executive Director
Malaysian Age 46 Female
DATE OF APPOINTMENT AS DIRECTOR
17 August 2022
TENURE AS DIRECTOR (as at 3 October 2025)
3 years 1 month
DATE OF LAST RE-ELECTION
15 June 2023
ACADEMIC/PROFESSIONAL QUALIFICATION/ MEMBERSHIP AND WORKING EXPERIENCE
Datin Ng graduated from University Sains Malaysia, Penang with a Degree in Economics.
She has accumulated over 22 years of experience in financial advisory across various industries, including banking, construction, property development and steel manufacturing.
She started her career in 2002 with Hong Leong Bank Berhad as Senior Executive for a period of 5 years and was later promoted to Branch Manager of Shah Alam branch in 2008.
She subsequently joined RHB Capital Berhad as Section Head, Transformation Office in 2009 for 2 years and RHB Bank Berhad as Section Head, Acquisition Management & Monitoring in 2011 for 3 years.
From 2014 to 2016, she was a Financial Consultant where she provided financial advisory services to companies in the construction and property development industry. She was the Chief Financial Officer with a steel manufacturing company from 2017 to 2022. Currently, she serves as an Executive Director of PTT Synergy Group Berhad since 29 May 2023, leading the corporate finance and governance functions.
BOARD COMMITTEES MEMBERSHIP(S)
- Chairman of the Nomination & Remuneration Committee
- Member of the Audit Committee
- Member of the Board Risk & Compliance Committee
FAMILY RELATIONSHIP WITH ANY DIRECTOR AND/OR MAJOR SHAREHOLDER OF STRAITS
None
CONFLICT OF INTEREST
She has no conflict of interest or potential conflict of interest including any interest in any competing business with Straits or its subsidiaries.
CONVICTION FOR OFFENCES WITHIN THE PAST 5 YEARS AND ANY PUBLIC SANCTION OR PENALTY IMPOSED BY RELEVANT REGULATORY BODIES OTHER THAN TRAFFIC OFFENCES DURING THE FPE 2025
None
OTHER DIRECTORSHIP IN PUBLIC COMPANIES AND LISTED CORPORATIONS
Executive Director of PTT Synergy Group Berhad.
On 31 March 2025, she was appointed as an Independent Non-Executive Director of TMDEL, a 65.08%-owned subsidiary of Straits, listed on the NYSE American.
NUMBER OF BOARD MEETINGS ATTENDED FOR THE FPE2025
She attended all eight (8) Board meetings held during the FPE2025.