Woon Tai Hai, male, Malaysian, 66, was appointed as an Independent Non-Executive Director of Daythree Digital Berhad on 25 August 2022. He is the Chairman of the Remuneration Committee and a member of the Audit and Risk Management Committee, and Nomination Committee of the Board of Daythree.

He has approximately 40 years of working experience in IT and risk management. He spent the first 11 years of his career in Australia before returning to Malaysia in 1993 to join a local systems integrator and solution provider, responsible for managing the Banking and Finance and General Accounting Unit. Thereafter, for the next 15 years, he joined KPMG Management and Risk Consulting until 2013. Mr Woon held various position, as a director of the Enabling Technology division and eventually a Consulting Principal, where he led a multi-disciplinary team in assisting MNC, SME and government agencies. From 2014 to 2017, he served as the Executive Director of BDO Consulting.

He graduated with a Bachelor of Science from University of New South Wales, Australia in 1982. He also obtained a Graduate Diploma in Accounting and Finance with Credit in May 1989 and Master of Business Administration in October 1992 from University of Technology, Sydney, Australia.

Mr Woon is also a Director of Takaful Ikhlas Family Berhad and Takaful Ikhlas General Berhad. Additionally, he holds various position as advisor of PIKOM and Malaysia Australia Business Council.