Edition:
United States

Elsoft Research Bhd (ELSR.KL)

ELSR.KL on Kuala Lumpur Stock Exchange

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16 Oct 2017
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Summary

Name Age Since Current Position

Eng Keat Chong

67 2005 Independent Non-Executive Chairman of the Board

Cheik Eaik Tan

49 2003 Chief Executive Officer, Executive Director

Chin Peng Eng

52 2017 Chief Operating Officer

Kim Chiew Koay

47 2003 Executive Director

Yoong Yoong Ooi

Company Secretary

Leh Kiah Tan

2012 Company Secretary

Ah Lek Tan

60 2014 Non-Independent Non-Executive Director

Ai Jiew Tan

66 2005 Non-Independent Non-Executive Director

Toon Kit Ooi

68 2011 Independent Non-Executive Director

Biographies

Name Description

Eng Keat Chong

Dato' Dr. Chong Eng Keat @ Teoh Eng Keat serves as Independent Non-Executive Director of Elsoft Research Bhd. He was appointed to the Board on June 3, 2005. He is the Chairman of the remuneration committee and a member of the audit committee. He was then elected and currently serves as the Non-Executive Chairman of Elsoft. He graduated from Universiti Sains Malaysia in 1975 with a Bachelor (Hons) Degree in Chemistry and went on an Australian National University Scholarship to do his PhD in Chemistry in 1976. After obtaining his PhD in 1979, he returned to USM as a lecturer in the School of Chemistry. In 1980, he left USM to join Intel Technology Sdn Bhd as a Senior Process Engineer. During his 22 years in Intel, he held various general management positions in manufacturing as well as in technology development. He started up the Intel Kulim site as the pioneer Managing Director in 1995 and at the time of his retirement in 2002 was the Vice-President and General Manager of Intel’s worldwide Board and Systems operations. He was the former President and Chief Executive Officer of Kolej Disted Stamford and he is currently the Executive Vice Chairman of Global Edutech Management. He is also an Independent Non-Executive Director of Globetronics Technology Bhd and MQ Technology Berhad.

Cheik Eaik Tan

Mr. Tan Cheik Eaik serves as Chief Executive Officer and Executive Director of Elsoft Research Bhd. He was appointed to the Board on June 4, 2003. He graduated with a Bachelor (Hons) Degree in Electrical Engineering from University of Malaya in 1990. Upon graduation, he joined Hewlett Packard (M) Sdn Bhd as a Design Engineer and was soon promoted to Senior Design Engineer. In 1992, due to the sudden death of his brother-in-law, he left his career with Hewlett Packard to start his entrepreneurial career, succeeding his late brother-in-law’s electrical wiring business Siang Electronics Technology, a partnership company. Subsequently, Siang Electronics Technology was converted to STSB in which he became the Managing Director. He is also a member of the remuneration committee. As an engineer, he specialises and is experienced in the areas of test metrology and embedded application system design that contribute to the fundamentals of the Group’s success. Over the years, under his leadership and business entrepreneurship, his team started to build up a internal R&D capability and developed a series of ATE systems for semiconductor and optoelectronic applications which contributed to the Group’s success today.

Chin Peng Eng

Mr. Eng Chin Peng serves as Chief Operating Officer of the Company. He holds Bachelor of Engineering with Honours in Computer and Communication Engineering 1990, University Science Malaysia. Mr. Eng has more than 25 years of experience in Engineering, Product Development, Manufacturing and Quality Control. He started his career in Intel Technology as Equipment Development Engineer in 1990. He then joined Crest Ultrasonics in 1994, a leading ultrasonic cleaning manufacturer from USA as the Senior Automation Design Engineer for the Malaysia plant. He then rose to the rank of senior management from Engineering Manager to Product Quality Director. He oversaw the operations of Crest Ultrasonic Malaysia to support Crest sales worldwide. He joined Elsoft Research as Senior Operating Manager in June 2016 and promoted to Chief Operating Officer on 10 April 2017.

Kim Chiew Koay

Mr. Koay Kim Chiew serves as Executive Director of Elsoft Research Bhd. He was appointed to the Board on June 4, 2003. He graduated with a Bachelor (Hons) Degree in Electrical Engineering from University of Malaya in 1992. Upon his graduation, he served Intel Technology Sdn Bhd, a chip manufacturing multinational company as an Automation Engineer. He left Intel in 1994 and subsequently joined Elsoft. He is currently the Chief Technology Officer of the Group and manages the Group’s technological direction. He plays a role in the hardware and software design and development of the Group.

Yoong Yoong Ooi

Leh Kiah Tan

Ah Lek Tan

Mr. Tan Ah Lek serves as Non-Independent Non-Executive Director of Elsoft Research Bhd since January 15, 2014. He was appointed to the Board on June 3, 2005 as Executive Director. He started his career as an electrical wiring technician and later started a business in electrical wiring services. He has many years of experience in electrical wiring projects. He was one of the co-founders of STSB and has been crucial to the success of the Company since then. He is currently responsible for the daily operation management and logistics planning.

Ai Jiew Tan

Toon Kit Ooi

Mr. Ooi Toon Kit has been Independent Non-Executive Director of Elsoft Research Bhd since June 22, 2011. He is a Chartered Accountant, a member of the Malaysian Institute of Accountants, qualified Company Secretary and holds a Master of Commerce degree from The University of Auckland, New Zealand. His working experiences include a number of years in Fletcher Challenge group, a New Zealand conglomerate, and in British Petroleum Company both in accountancy. He progressed to Inchape Malaysia Group as their Group Investment Manager and Director of Management Services. His last full time employment was with Unico Holdings Bhd as Group General Manager. Prior to his retirement from full time employment in year 2000, he developed and effected the listing of Unico Desa Plantations Bhd on the Main Board of The Kuala Lumpur Stock Exchange. His 38 years working in foreign, regional and local companies. Industries served include forestry, timber and petroleum products, motor vehicle assembly and distribution, industrial and comsumer products whole selling and retailing, electronic and consumer product manufacturing, property development, plantation and other services. His responsibility portfolio at various time includes accounting, project feasibility studies, merger and acquistion, investment and divestment, corporate advisory, personnel training and general management at CEO level. He is currently a Vistage Chair and business coach, mentoring a group of business owners and CEOs and their direct reports.