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United States

People: Europtronic Group Ltd (ETGL.SI)

ETGL.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Shih An Huang

2014 Non-Executive Chairman of the Board

Chuang Shueh Ou Huang

Executive Vice Chairman of the Board

Chee Kong Tan

2008 General Manager - Components Manufacturing Business Unit

Min-Tsun Hsieh

2010 Deputy General Manager - Sales, Components Manufacturing Business Unit

Hsuan-Chin Huang

2014 Deputy General Manager - Marketing of the Components Manufacturing Business Unit

Joo Kwang Tan

2014 Deputy General Manager - Sales and Marketing, of the Component Distribution Business Unit

Mei Theng Leong

2010 Group Financial Controller

Yun Ju Huang

Group Human Resources Director

Kwee Yee Teo

48 2015 Company Secretary

Meng Huat Ang

60 2015 Non-Executive Lead Independent Director

Chien Lin

2012 Non-Executive Independent Director

Sek Khee Tan

59 2011 Non-Executive Independent Director

Biographies

Name Description

Shih An Huang

Mr. Huang Shih-An is Non-Executive Chairman of the Board of Europtronic Group Ltd. One of the Group’s co-founders, Mr. Huang was appointed as Chairman of Europtronic Group on 18 November 2000. Mr. Huang was redesignated as Non-Executive Chairman and Non-Executive Director of the Company on 3 December 2014. His primary responsibilities include providing management guidance and support to the Group’s business investment decisions and expansion of new businesses, and ensuring proper execution of business plans. Mr. Huang continues to fulfill the legal and fiduciary obligations of the Group, including stakeholder accountability and responsibility. Mr. Huang has over 30 years of management experience in the electronic components industry. He holds a Bachelor degree in International Trade and Finance from the Chinese Culture University and an Executive MBA from the National University of Singapore.

Chuang Shueh Ou Huang

Mrs. Huang Chuang Shueh-Ou is Executive Vice Chairman of the Board of Europtronic Group Ltd. Mrs. Huang was appointed to the Board on 18 November 2000. One of the Group’s co-founders, she is responsible for the Group’s operational and administrative matters as well as investment policies and financial issues. In 1999, Mrs. Huang received the “Model of Overseas Entrepreneur Award” from the China Youth Career Development Association Headquarters, Republic of China. She holds a Diploma in Management from the Singapore Institute of Management.

Chee Kong Tan

Mr. Tan Chee Kong is General Manager - Components Manufacturing Business Unit (CMBU) of Europtronic Group Ltd. He is responsible for the overall day-to-day operations of the Group’s manufacturing business. Prior to his current role, Mr. Tan was Group Information Technology Director, where he was responsible for planning, designing and implementing IT infrastructure and systems. Mr. Tan holds a Bachelor Degree in Commerce, Information Technology and Systems from Curtin University in Australia.

Min-Tsun Hsieh

Mr. Hsieh Min-Tsun is Deputy General Manager of Sales, Components Manufacturing Business Unit (CMBU) of Europtronic Group Ltd. An industry veteran with over 25 years experience in the electronic components industry, his responsibilities include developing growth and sales strategies for the Greater China region, as well as grooming and retaining sales talents. Prior to joining Europtronic Group in 1997, he was with Camel Electronic Ind., Corp from 1984 to 1989, where his last appointment was Assistant General Manager.

Hsuan-Chin Huang

Mr. Huang Hsuan-Chin is Deputy General Manager - Marketing of the Components Manufacturing Business Unit of Europtronic Group Ltd. He is in charge of marketing operation, and overseeing new product research and development in the Suzhou factory. Mr. Huang is well-honed marketing veteran, and accumulates years’ of industry knowledge which has contributed CMBU in terms of new product development, new market application entry, and secure orders from new customers. Prior to joining the Group in 1997, Mr. Huang worked as an engineer with United Microelectronics Corp from 1994 to 1995, and as marketing executive with Procom Ltd Corp from 1995 to 1997. Mr. Huang holds a Bachelor’s degree in Electronics Physics from Tamkang University in Taiwan.

Joo Kwang Tan

Mr. Tan Joo Kwang (Timothy) is Deputy General Manager - Sales and Marketing, of the Component Distribution Business Unit of Europtronic Group Ltd. His responsibilities include driving the overall marketing activities of CDBU’s product lines in China and the South East Asian region. Mr. Tan has over 20 years of experience in product marketing, channel management and business development in the electronic components industry. Prior to joining Europtronic Group in 2001, he worked with SGS Thomson Microelectronic, and served with the Republic of Singapore Air Force for six years. Mr. Tan holds a Diploma in Electronics and Communication Engineering from Singapore Polytechnic.

Mei Theng Leong

Ms. Leong Mei Theng is Group Financial Controller of Europtronic Group Ltd. She was appointed Group Financial Controller of Europtronic Group on 18 November 2010. She has been with the Group since 2004 and was promoted to the Group’s Finance Manager in 2006. Ms. Leong is responsible for directing financial activities for the Group and its subsidiaries, managing cash flow and funds for business operations, ensuring corporate governance, and overseeing investor relations. Ms. Leong holds a Bachelor of Commerce Degree, majoring in Accounting and Finance from Curtin University of Technology, Western Australia and an MBA from the University of Hong Kong. She is also a member of CPA Australia.

Yun Ju Huang

Ms. Huang Yun Ju (Donna) is Group Human Resources Director of Europtronic Group Ltd. She guides and manages the overall provision of human resources services, policies and programmes for the Group. Ms. Huang works with the management in providing a high performance culture that emphasises empowerment, quality, productivity and the ongoing development of a talent pool. Ms. Huang graduated from Lancaster University, UK, with a BSc (Hons) in Management, and a certified GRP and CCP with Worldatwork. Ms. Huang holds a Washington-Fudan Executive MBA from the Olin School of Business at Washington University, United States.

Kwee Yee Teo

Meng Huat Ang

Mr. Anthony Ang Meng Huat has been appointed as Non-Executive Lead Independent Director of the Company, effective May 01, 2015. He has over 30 years of senior management experience including investment, fund management as well as general and operational management in manufacturing. Mr Ang accumulated his experience from working in both the government and private boards. Over the last 14 years, he was actively involved in fund management activities in private equity and real estate. Mr Ang is currently an Advisor to the ARA Group ("ARA") and sits on several of its company boards. ARA is a leading Asian real estate fund management house headquarted in Singapore. For the last 5 years, Mr Ang was the Chief Executive Officer, Executive Director and Responsible Officer of ARA Asset Management (Fortune) Pte Ltd which manages the Fortune REIT that owns 18 retail properties in Hong Kong.

Chien Lin

Mr. Lin Chien (Chester) is Non-Executive Independent Director of Europtronic Group Ltd. He is Chairman of Nominating Committee, and a member of the Company’s Audit and Remuneration Committees. Mr. Lin was previously the Executive Vice President and President of Solectron’s Asia Pacific region. Prior to joining Solectron, he was the Chief Executive Officer of NatSteel Electronics from 1993 to 2001. Previously, Mr Lin also worked with SCI Systems, General Electric and General Instruments (Taiwan). Mr. Lin holds a Bachelor Degree of Electrical Engineering from the Taipei Institute of Technology.

Sek Khee Tan

Mr. Tan Sek Khee is Non-Executive Independent Director of Europtronic Group Ltd. Mr. Tan was appointed to the Board on 30 June 2011 as non-executive independent director. He is Chairman of Remuneration Committee, and a member of the Company’s Audit and Nominating Committees. Mr. Tan is also the non-executive independent director of Ying Li International Real Estate Limited and ASL Marine Holdings Ltd. He holds executive directorships at several private companies in Singapore, Indonesia, China and Thailand. Mr. Tan holds a Bachelor Degree of Commerce from Nanyang University, and a registered member of Singapore Institute of Directors.
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