Edition:
United States

Metronic Global Bhd (MTNC.KL)

MTNC.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Hin Fook Set

49 2015 Chief Executive Officer

Aida Jasmin Binti Raja Shahrome

34 2016 Chief Operating Officer

Wai Chee Koh

40 2017 Executive Director

Yuet Chyn Wong

2016 Company Secretary

Khai Shyuan Kua

33 2017 Non-Independent Non-Executive Director

Chee How Liew

42 2012 Non-Independent Non-Executive Director

Ben Jin Khor

41 2016 Non-Executive Independent Director

Biographies

Name Description

Hin Fook Set

Mr. Set Hin Fook serves as Chief Executive Officer of Metronic Global Berhad since January 5, 2015. He holds Bachelor of Science in Physics from the University of Malaya and Master of Science in Electrical Engineering from University of Mississippi, Oxford, United States. Mr Set is currently the CEO of Linxis Sdn Bhd, a customized software development and R&D center as well as conceptualize and marketing of E-commerce business models. Over his corporate career, he has served in senior management team and start-up consultant with a number of local and international companies and has gained extensive practical experience in strategic management and business performance improvement area. He was also the former directors of a few public listed companies.

Aida Jasmin Binti Raja Shahrome

Cik Raja Aida Jasmin Binti Raja Shahrome has been Chief Operating Officer at Metronic Global Berhad since August 4, 2016. She holds Bachelor of Accounting from Multimedia University. Starting off her career with HSBC in Cyberjaya in 2005, she decided to venture into property development and construction. Her first stint in the industry was a good one, where she became the top sales contributor for a construction supply company, Hanson within one year. Building on that first taste of success, she has since explored into other scopes of the property development industry before joining Eco Group in 2008. Being a young female in the industry, her journey was both challenging and interesting. Her passion for the industry is validated in the milestones and significant contribution achieved, which eventually landed her as Group CEO of the company in 2011. She is also currently a director in Hartanah Duta Sdn Bhd, a subsidiary of a public listed company with extensive property development portfolios in Malaysia.

Wai Chee Koh

Mr. Koh Wai Chee serves as Executive Director of the Company. He holds Bachelor of Business (Banking and Finance) (1999) Monash University - Melbourne, Australia Diploma of Business Studies (1997) Alexander College Perth, Western Australia Western Australian Matriculation (1996) Sunway College Sunway, Malaysia and Certified Credit Professional (Business Credit) graded by The Institute of Bankers Malaysia. Bachelor of Business also minor in Law and Accounting. Awarded the Faculty of Business Dean - Diploma of Business Studies. A member of Golden Key National Honour Society (Australia). Mr Koh is a goal-driven professional with 18 years of significant, progressive investment banking experience and expertise. He achieved outstanding success in building and maintaining relationship with key corporate decision-makers, establishing large volume and high-profile accounts with excellent levels of retention and loyalty. He has outstanding comprehension of financial elements including assets, liabilities, cash flow, risk analysis, budgeting, investment strategies, money and capital markets.

Yuet Chyn Wong

Khai Shyuan Kua

Mr. Kua Khai Shyuan serves as Non-Independent Non-Executive Director of the Company. He holds Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology. Mr Kua began his career in year 2007 acting as Regional Manager for Malaysia Region in a multi-national healthcare products company and was responsible for the overall mobile sales team as well as the supply chain management of the companys product range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection moulding as the Head of Marketing Division. Currently he serves as the Executive Director of DGB Berhad, where his role includes assisting the Group Managing Director in charting the overall strategy and direction of the Group as well as customer relationship management and supply chain management. He also serves as Executive Director of Trive Property Group Berhad, where his role includes shaping , leading and executing of the Groups strategy and integrated business management. He is also the Non-Independent Non-Executive Director of M N C Wireless Berhad, a company listed on ACE Market of Bursa Malaysia Securities.

Chee How Liew

Mr. Liew Chee How is Non-Independent Non-Executive Director of Metronic Global Bhd. He graduated from the Tunku Abdul Rahman College in 1990. Mr. Liew is the founder of Asia Woven Packaging Sdn. Bhd. Mr. Liew has been involved in the manufacturing of woven packaging industry since he started his career in 1991 and has garnered experience and knowledge in this industry. He has over 20 years working experience in the field of sales and marketing in the woven packaging industry. He has steered Asia Woven Packaging Sdn. Bhd. from a small scale manufacturer to be one of the suppliers of woven packaging in Malaysia. He works in the overall business operation and strategic planning of the company. He has been a key participant in many international plastic packaging product trade fairs and exhibitions held both locally as well as overseas.

Ben Jin Khor

Mr. Khor Ben Jin has been Non-Executive Independent Director at Metronic Global Berhad since November 3, 2016. He is Fellow member of the Association of the Chartered Certified Accountants, United Kingdom (FCCA); Chartered Accountant, Malaysian Institute of Accountants (CA); Certified Internal Auditor, United States of America (CIA); and Chartered Member of the Institute of Internal Auditors Malaysia (CMIIA). He has experience in internal audit consulting services, risk management exercises and corporate governance review with public listed companies involved in both industrial and consumer products manufacturing, integrated livestock farming activities, property development, construction and trading services.