People: Globetronics Technology Bhd (GNIC.KL)

GNIC.KL on Kuala Lumpur Stock Exchange

5.99MYR
17 Apr 2015
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Summary

Name Age Since Current Position

Kweng Ng

66 2008 Non-Independent Executive Chairman of the Board

Huck Lee Heng

56 2008 Chief Executive Officer, Non-Independent Executive Director

Peng Loon Lee

Joint Secretary

Chiew Keem P'ng

2011 Joint Secretary

Norhalim bin Yunus

50 2008 Non-Executive Non-Independent Director

Kok Kee Ng

52 2014 Non-Independent Non-Executive Director

Kok Khuan Ng

62 1998 Non-Executive Non-Independent Director

Kweng Moh Ng

71 1997 Non-Executive Non-Independent Director

Iskandar Mizal bin Mahmood

48 2012 Independent Non-Executive Director

Mohamad Bin Syed Murtaza

67 2011 Independent Non-Executive Director

Voon Kean Lam

62 2013 Independent Non-Executive Director

Teck Chai Yeow

64 2012 Independent Non-Executive Director

Biographies

Name Description

Kweng Ng

Mr. Ng (Michael) Kweng Chong has been Non-Independent Executive Chairman of the Board of Globetronics Technology Bhd since January 3, 2008. He is also Founder of the Company. He has been on the Company's Board since August 5, 1997. He is Member of the ESOS Committee and Remuneration Committee of the Company. He attended all five Board Meetings held during the financial year ended 31 December 2010. He was the original founder of Globetronics Sdn Bhd (GSB) in 1991. He nurtured the Company from the initial paid-up capital of RM3 million 19 years ago and led the Company to an IPO in 1997. Today, Globetronics has grown to become a company listed on the Main Market of Bursa Malaysia Securities Berhad with eight subsidiaries & one associated company with paid up capital of RM133 million. Besides being a Professional Engineer in Malaysia, he has earned many certifications and recognition in the areas of technical, management and business developments in the Hi-tech Semiconductor manufacturing arena. In his 18-year career at Intel Technology Sdn Bhd, Mr. Michael Ng grew rapidly from an Engineer in 1972 to various senior management positions within Intel Penang, the Asia Pacific and the United States. Of significance were the senior management positions spanning 1 year in Intel United States, 2 years each for the Far East Automotives' Business Group and the Asia Pacific Quality Support Group covering South Korea, Taiwan, Hong Kong, Singapore and Malaysia. Mr. Michael Ng graduated from the University of London in 1972 with an Honours degree in Mechanical Engineering.

Huck Lee Heng

Mr. Heng Huck Lee has been Chief Executive Officer and Non-Independent Executive Director of Globetronics Technology Bhd since January 3, 2008. He has been on the Company's Board since November 10, 1997. His past working experience includes a 10-year operations/management position with Intel Technology Sdn Bhd, currently the world’s semiconductor manufacturer. He also has more than 5 years working experience as a Group General Manager with Shinca Sdn Bhd, an Original Equipment Manufacturer/subcontract manufacturer for a wide range of electronics and computer products from 1991 to 1997. Mr. Heng is a member of the MIDA Electronics and Electrical Advisory Panel. He attended all five Board Meetings held during the financial year ended 31 December 2010. He graduated with a Bachelor of Applied Science (Honours) majoring in Computer/ Electronic Technology from Universiti Sains Malaysia in 1982. He also obtained a Master in Business Administration from East Asia University in 1991.

Peng Loon Lee

Chiew Keem P'ng

Ms. P'ng Chiew Keem has been Joint Secretary of Globetronics Technology Bhd since May 19, 2011. She has more than 15 years of experience in handling corporate secretarial and compliance matters to a portfolio of clients. She has also been involved in advisory matters including corporate exercises and is currently, an Executive Director of an accounting firm in Penang, Malaysia.

Norhalim bin Yunus

Encik Norhalim bin Yunus has been Non-Independent Non-Executive Director of Globetronics Technology Bhd since July 18, 2008. He attended all 5 Board Meetings held during the financial year ended 31 December 2010. Encik Norhalim was attached to Guthrie Plantation & Agricultural Services before joining Malaysian Technology Development Corporation Sdn Bhd (MTDC), a venture capital company under Khazanah Nasional Berhad Group in 1993. Since then, he has held various positions in MTDC including Director of Technology Development, General Manager of Operations and General Manager of Biotechnology Group. As a Director of Technology Development, he was responsible for management of government funding programmes for the commercialisation of research and technology acquisitions and the running of incubation centers. He was also involved in the creation of several start-up companies under MTDC and was for several years the Executive Director of MTDC Biotechnology Holding Sdn Bhd. Currently, Encik Norhalim is the Chief Executive Officer of MTDC. He is a Biologist by training and graduated from Universiti Kebangsaan Malaysia in 1986. He has wide experience in several areas including venture capital investment, commercialisation of research and nurturing start-up companies.

Kok Kee Ng

Mr. Ng Kok Kee serves as Non-Independent Non-Executive Director of Globetronics Technology Bhd since July 1, 2014. He graduated with a Diploma of Business Studies from Greenwich College, United Kingdom. He has spent most of his career in General Produce Agency Sdn Berhad (GPA) involving in plantation, housing development and investment holding, where he currently, served as a director of GPA. He is also an established entrepreneur and has investments in various businesses including property development and sits on the board of several private companies that he invested in.

Kok Khuan Ng

Mr. Ng Kok Khuan has been Non-Independent Non-Executive Director of Globetronics Technology Bhd since May 19, 1998. He is a Member of the ESOS Committee and Audit Committee of the Company. He attended all 5 Board Meetings held during the financial year ended 31 December 2010. He graduated with a Diploma of Business Studies in 1975 from Australia and is a Member of the Malaysian Institute of Accountants. From 1976 to 1977, he was employed as the Internal Auditor of Central Finance Berhad. In 1978, he was appointed as Company Secretary of General Produce Agency Sdn Bhd and he has held the position since then.

Kweng Moh Ng

Dato' Ng Kweng Moh has been Non-Independent Non-Executive Director of Globetronics Technology Bhd since August 5, 1997. He is one of the Founding Members of GTB and currently is Executive Director of General Produce Agency Sdn Bhd, with more than 30 years of experience in the rubber and palm oil industry, housing development and investment holdings since 1963.

Iskandar Mizal bin Mahmood

Dato' Iskandar Mizal Bin Mahmood serves as Independent Non-Executive Director of Globetronics Technology Bhd since May 16, 2012. Dato' Iskandar Mizal graduated from Boston University in 1989 with a Bachelor of Science degree in Business Administration majoring in Accountancy. He then started his career with Arthur Andersen & Co Kuala Lumpur in 1989 and moved on to serve several financial instituitions including Bumiputra Merchant Bankers Berhad and Commerce International Merchant Bankers Berhad, which is now known as CIMB Group. It was during these formative years that he has built his competencies ranging from accounting, corporate finance and banking, research, transactional work, mergers & acquisitions, equity capital markets, business development, negotiations, investments and management. In May 2005, he was appointed the CEO and a member of the Board of Malaysian Biotechnology Corporation Sdn Bhd (BiotechCorp), a Malaysian Government's professional agency spearheading the development of the country's biotechnology industry. He was also the Chairman of the Board of Malaysian Bio-XCell sdn Bhd, a 60% subsidiary of BiotechCorp that is undertaking the development of a comprehensive biotechnology ecosystem located in Iskandar Malaysia, Johor. Under his leadership, BiotechCorp has grown from the date of incorporation to be one of the biotechnology industry developmental organisations within the region. BiotechCorp has nurtured 173 accredited biotechnology companies in Malaysia's BioNexus programme that have collectively generated revenues of over RM1 Billion within a short span of 5 years, out of which 5 companies have been listed on local and international bourses. Currently, he is the Managing Director and CEO of Manipal Education Malaysia Sdn Bhd. Manipal Education Malaysia is Manipal Education Global's entity that is spearheading its Asia Pacific education services.

Mohamad Bin Syed Murtaza

Dato' Syed Mohamad Bin Syed Murtaza serves as Independent Non-Executive Director of Globetronics Technology Bhd since May 19, 2011. Dato' Syed Mohamad has more than 40 years of experience in the business, corporate and entrepreneur exposures. After completing education at Penang Free School, he joined Kah Motors and has since then been appointed to several key positions in various organisations. He has served in reputable multinational companies such as Shell Malaysia and was the Chairman of Penang Port Commission. Dato' Syed was appointed to the Board of DRB-HICOM Bhd on October 28, 2005. Subsequently, he was apointed as Chairman of DRB-HICOM Bhd (July 1, 2009), HICOM Holdings Berhad and HICOM Berhad. He also sits on the Boards of Universiti Sains Malaysia, Yayasan Bumiputra Pulau Pinang Bhd, PBA Holdings Bhd, MITTAS Bhd, Boon Siew Credit Bhd, Penang Tourists Centre Bhd, Tourism Entrepreneur Centre Bhd and several private limited companies. Currently, he is the Executive Chairman of Master-Pack Group Berhad and also holds the position as Managing Director in Armstrong Auto Parts Sdn Bhd. Dato' Syed is the President of the Federation of Asian Motorcycle Industries and Steering Committee of International Motorcycle Manufacturers Association. In addition, he has held other appointments at state and national levels. He is Chairman of the Remuneration Committee of the Company and a member of the Audit Committee.

Voon Kean Lam

Ms. Lam Voon Kean is Independent Non-Executive Director of Globetronics Technology Bhd since May 15, 2013. She is Member of Malaysian Institute of Accountants and Member of Malaysian Institute of Certified Public Accountants. She joined KPMG Penang in year 1974 as an articled student and qualified as a Certified Public Accountant in 1981. In 1994, she left KPMG Penang and joined M&C Services Sdn Bhd (now known as Boardroom Corporate Services (KL) Sdn Bhd) and was promoted to Executive Director managing a suite of business solutions and services for public listed companies, private companies and branches of multi-national companies. She was the Managing Director of Boardroom Corporate Services (Penang) Sdn Bhd until her retirement in 2011.

Teck Chai Yeow

Mr. Yeow Teck Chai serves as Independent Non-Executive Director of Globetronics Technology Bhd since May 16, 2012. Mr. Yeow graduated from University of Malaya with a Bachelor of Economics (Hons) degree in 1974 and was immediately offered to work for the Malaysian Industrial Development Authority (MIDA) as an Assistant Director in the same year. From 1976 to 1982, he was posted to MIDA London where he served as the Deputy Director and was responsible for promoting Foreign Direct Investment (FDI) from the United Kingdom, the Republic of Ireland and the Scandinavian countries to Malaysia. He travelled widely during his stay in London, networking with the business community in Europe and convincing European manufacturing companies to invest in Malaysia. Mr. Yeow returned to serve in MIDA Headquarters in 1982. He was then attached to the Industrial Promotion Division where he was subsequently promoted to Deputy Director and Director of the Division. In 2005, he was promoted to the post of Deputy Director General. He retired from MIDA in August 2006. During his 32 years working in MIDA, he has accumulated invaluable experience in drawing up and implementing industrial strategies in attracting FDI into Malaysia and promoting domestic investment within the country. He participated in innumerable trade and investment promotion missions abroad and, attended and spoke in many international business conferences. His networking with relevant government departments and the private sector in Malaysia has helped many domestic and multinational companies to implement and operate their projects in the country. Currently, Mr. Yeow sits as an Independent Non-Executive Director on the Board of Parkson Holdings Berhad and Amsteel Mills Sdn Bhd. He is also a Council Member of the Federation of Malaysian Manufacturers (FMM). In addition, he also acts as Business Advisor to numerous companies in Malaysia and Overseas. He is a member of the Audit Committee.
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