Change in Boardroom
| DIALOG GROUP BERHAD |
| Date of change | 21 Jan 2026 |
| Name | MR NGAU WU WEI |
| Age | 49 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Executive |
| Type of change | Appointment |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
|
Masters
|
Master of Business Administration |
MIT Sloan School of Management, USA |
|
|
|
Degree
|
Bachelor of Science in Information and Decision Systems |
Carnegie Mellon University, USA |
|
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Degree
|
Bachelor of Commerce in Accounting and Finance |
University of Canterbury, New Zealand |
|
| Working experience and occupation | Mr Ngau Wu Wei has served as Director of Corporate Strategy of DIALOG since November 2018. He joined DIALOG in 2007 and has since held senior leadership roles across sales and marketing, operations, digital and technology, corporate planning, and joint venture management. In April 2021, he was appointed Managing Director of DIALOG Systems (Asia) Pte Ltd ("DSAPL"), where he oversees international business operations and the Specialist Products and Services division. Prior to joining DIALOG, Mr Ngau was a Manager at KPMG Consulting/BearingPoint Inc. in New York, providing consulting and advisory services to financial services clients. |
| Directorships in public companies and listed issuers (if any) | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Ngau Wu Wei is the child of Tan Sri Dr Ngau Boon Keat who is the Executive Chairman and major shareholder of Dialog Group Berhad ("DIALOG"). |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Direct Interest - 5,401,676 Indirect Interest - 20,525,980 |
Announcement Info
| Company Name | DIALOG GROUP BERHAD |
| Stock Name | DIALOG |
| Date Announced | 21 Jan 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-20012026-00004 |