Edition:
United States

Metronic Global Bhd (MTNC.KL)

MTNC.KL on Kuala Lumpur Stock Exchange

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9 Dec 2016
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Summary

Name Age Since Current Position

Hau Yui Chin

48 2016 Independent Non-Executive Chairman of the Board

Hin Fook Set

49 2015 Chief Executive Officer

Yoon Siong Chin

52 2016 Independent Non-Executive Deputy Chairman of the Board

Aida Jasmin Binti Raja Shahrome

34 2016 Chief Operating Officer

Chuan Kit Boon

42 2015 Group Financial Controller

Kian Hong Tan

28 2013 Executive Director

Yuet Chyn Wong

2016 Company Secretary

Chee How Liew

42 2012 Non-Independent Non-Executive Director

Ben Jin Khor

41 2016 Non-Executive Independent Director

Biographies

Name Description

Hau Yui Chin

Mr. Chin Hau Yui (Patrick) has been Independent Non-Executive Chairman of the Board at Metronic Global Berhad since November 3, 2016. From 1993-1995, he studied at University of Strathclyde, Glasgow, Scotland for a Master of Business Administration. He obtained a Bachelor of Business Administration (Book Prize Winner for 1990) from University of Southern Queensland, Australia (1988-1991). He has more than 20 years of Wholesale Banking (Corporate, Commercial, SME) and Investment Banking experience in client coverage, account management and business development in the banking and finance industry. He headed the Debt Capital Market and Structured Lending business of an Investment Bank where he led, directed and managed the Origination Unit in marketing, structuring, loan syndication, implemented annual operating plan and medium term Strategic Plan towards growing the advisory services on cross-border merger and acquisition deals. He was responsible to identify business opportunities from high net-worth and institutional clients and develop new markets. He had spent several years as the General Manager and Head of Commercial Banking of a local bank, spearheaded the middle market segment in areas of business development and account relationship management covering both conventional and Islamic banking. He has held the position as a Vice-President in Corporate Banking based in Singapore handling Large Corporate clients covering both Singapore and Malaysia.

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.

Yoon Siong Chin

Mr. Chin Yoon Siong has been Independent Non-Executive Deputy Chairman of the Board of Metronic Global Berhad since August 4, 2016. He was appointed Independent Non-Executive Director on May 16, 2014. He holds Master Degree in Economy & Analysis, Design and Management of Information System (London School of Economics and Political Science, United Kingdom) from University of London. Currently, he is the Director of NeuConcept Business Development (M) Sdn Bhd, NCB TechVision Sdn Bhd and NCB Synergy Sdn Bhd & NeuConcept Solution (Singapore) Pte Ltd. He is with National Council of Malaysia-China Chamber of Commerce (MCCC) as Chairman of Business and Economy Committee, MCCC for business investment, matching and forum. He is also Chairman of Business Matching (2013-2016) for Malaysia China Entrepreneur Convention, MCCC. He is with Committee of LSE Alumni Malaysia as Organizing Chairman of Asia Economy Forum 2014 in Malaysia and is President of Persatuan Antarabangsa Tibetan Buddha. He is Former Advisor of IT Committee, MCCC; Former Chairman of Publication Committee, MCCC; Former IT Deputy Chairman of Association of Chinese Chamber of Commerce Malaysia; Former Chairman of Information Technology (IT) Committee of the Chinese Chamber of Commerce and Industry of Kuala Lumpur and Selangor (KLSCCCI) and Former Deputy Chairman of the Information and Communications Technology (ICT) Committee of the Associated Chinese Chambers of Commerce and Industry of Malaysia (ACCCIM); and Former IT Committee of Tung Shin Hospital.

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.

Chuan Kit Boon

Mr. Boon Chuan Kit (Eric) has been Group Financial Controller at METRONIC GLOBAL BERHAD since October 15, 2015. He is Member of Malaysian Institute of Accountants and holds Degree in Accountancy. He has more than 15 years working experience commencing from over 4 years in a medium sized audit firm followed by working experience in the Finance Department with various companies. The last key position he held was Financial Controller of Group Finance with a major Publishing Group that has a significant presence in the local market and fast expanding operations in the ASEAN Region.

Kian Hong Tan

Mr. Tan Kian Hong is Executive Director of Metronic Global Bhd. Mr. Tan completed his middle education at the Sri Garden International School. In 1998, he jumpstarted his career path as an Assistant Sales Manager with CJH Distribution Sdn Bhd, a company involved in integrated building security systems (IBSS), electronic computerized calculators and machines. Then from 2003, he served as a Assistant General Sales Manager in Naturelink Sdn Bhd which was involved in the manufacturing and distribution of electronic home appliances. In 2005, he led a venture into the manufacturing and distribution of fertilizers in Malaysia and then expanded the export market to China and subsequently to Myanmar, Vietnam, Thailand and Indonesia. As at today, Naturelink Sdn Bhd is the distributor of several famous brand names in the fertilizer industry such as Great German, Jatech, Naturelink that are both popular and trustworthy brand-names in the agricultural sector. In March 2010 he was appointed Managing Director of NatureLink Sdn Bhd.as a Managing Director of Naturelink Sdn Bhd. In 2012, he pursued a one year course in Industry Quality Tropical Agriculture at the Taiwan National Pingtung University of Science and Technology. Currently, he is fully involved in the daily business operations of CJH Distribution Sdn Bhd, CJH Technology Sdn Bhd and Naturelink Sdn Bhd.

Yuet Chyn Wong

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.