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Metronic Global Bhd (MTNC.KL)

MTNC.KL on Kuala Lumpur Stock Exchange

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Summary

Name Age Since Current Position

Wee Peng Ng

39 2013 Independent Non-Executive Chairman of the Board

Hin Fook Set

49 2015 Chief Executive Officer

Chuan Kit Boon

42 2015 Group Financial Controller

Kian Hong Tan

28 2013 Executive Director

Chew Boey Wong

2013 Joint Secretary

Yuet Chyn Wong

2013 Joint Secretary

Chee How Liew

42 2012 Non-Independent Non-Executive Director

Yoon Siong Chin

49 2014 Independent Non-Executive Director

Kim Peng Choh

43 2015 Independent Non-Executive Director

Choon Hwa Tan

59 2014 Independent Non-Executive Director

Biographies

Name Description

Wee Peng Ng

Mr. Ng Wee Peng is Independent Non-Executive Chairman of the Board of Metronic Global Bhd since June 25, 2013. He was appointed as Non-Independent Non-Executive Director of the Company on December 17, 2012. He has a Bachelor of Science (Hons) Degree majoring in Computer Science from University of Warwick, the United Kingdom, and is a Sun Certified Programmer for Java 2 Platform. He has over 15 years of experience in system integration and software application development through working in projects for industry company. He has technical knowledge, particularly in J2EE, Enterprise Architecture and Frameworks, EAI Technologies, relational databases and web technologies. He is the Operation Director and Co-founder of Agile Matrix Solutions Sdn. Bhd., an IT services company based in Malaysia and Singapore. Prior to this, he was a Senior Consultant at C-Bridge Internet Solutions USA. Before joining C-Bridge, he worked as a Systems Engineer (Tech Lead) in EDS and was involved in an IT project for oil industry clients (Conoco, Statoil and Petronas). He has background in software system life cycle, object-oriented application and development methodology. He is a Member of Company's Audit Committee.

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.

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.

Chew Boey Wong

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.

Yoon Siong Chin

Mr. Chin Yoon Siong serves as Independent Non-Executive Director of Metronic Global Berhad since 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 was Deputy Chairman of Association of Malaysia Chinese Chamber of Commerce and Industrial (ACCIM), Chairman of KL & Selangor Chinese Chamber of Commerce and Industry (KLSCCCI) and Council Member of Malaysia-China Chamber of Commerce (MCCC).

Kim Peng Choh

Mr. Choh Kim Peng serves as Independent Non-Executive Director of Metronic Global Berhad since April 1, 2015. He is a member of Malaysia Institute of Accountants since 1999. He started his career as an Accounts Assistant of SCS Computer Systems Sdn Bhd in 1994. He served as Audit Assistant and Audit Senior in TY & Associates (September 1995-March 2000), Audit Supervisor and Assistant Manager of E.S. Lim & Co (April 2000-December 2003), Audit Manager of P.L. Ong & Co (January 2004-December 2004), Accountant of Quanterm Freight (M) Sdn Bhd (January 2005-November 2005), Accountant of Hupson Industries Sdn Bhd (December 2005-December 2006) and Group Accountant of KK Supermart Holdings Sdn Bhd (January 2007-October 2010). He founded KP Smart Solution in 2010.

Choon Hwa Tan

Datuk Tan Choon Hwa serves as Independent Non-Executive Director of Metronic Global Bhd since April 28, 2014. He is a businessman with 20 years of experience in various industries such as timber, mining, international trading and housing and land development.He is the Executive Chairman of TCH International Resources Group Sdn Bhd (TCH Group). He also holds directorships in Wazlian Group and CNB Auto Sdn Bhd. He has served on the board of VTI Vintage Berhad, China Stationery Limited and Aturmaju Resources Berhad.