People: Powermatic Data Systems Ltd (PMDS.SI)

PMDS.SI on Stock Exchange of Singapore

0.20SGD
23 Sep 2014
Price Change (% chg)

$-0.01 (-5.71%)
Prev Close
$0.21
Open
$0.21
Day's High
$0.21
Day's Low
$0.20
Volume
122,000
Avg. Vol
84,547
52-wk High
$0.22
52-wk Low
$0.13

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Summary

Name Age Since Current Position

Mun Chen

64 2011 Executive Chairman of the Board, Chief Executive Officer

Bee Yan Ang

2011 Executive Director

Ellen Lee

Company Secretary

Kin Mun Lye

Non-Executive Independent Director

Chao Hsiung Tan

52 2008 Non-Executive Independent Director

Lat Shing Yee

1992 Non-Executive Independent Director

Biographies

Name Description

Mun Chen

Dr. Chen Mun is Executive Chairman of the Board and Chief Executive Officer of Powermatic Data Systems Limited. He is the founder of Powermatic Data Systems Limited and is responsible for spearheading the Company’s Research and Development programs as well as growth strategies of the Group. Prior to the founding of Powermatic, Dr Chen was a senior lecturer in the then University of Singapore. Dr Chen holds a bachelor’s degree in engineering from the University of Singapore and received a Ph.D. in engineering from the Imperial College, University of London.

Bee Yan Ang

Ms. Ang Bee Yan (Katherine) is Executive Director of Powermatic Data Systems Limited since July 1, 2011. She joined Compex Systems Pte Ltd, a wholly-owned subsidiary of Powermatic Data Systems Limited in 2003 as Director of Sales & Marketing and Operations. She is the General Manager of Compex Systems Pte Ltd. She manages both the operations in Singapore and China. On 1 July 2011, Ms. Ang is appointed as an Executive Director of Powermatic Data Systems Limited. Ms Ang has 20 years of experience in the Sales & Marketing, Operations and Business Development. She plays an instrumental role in overseeing the Group’s local and overseas projects and is responsible for the business development.

Ellen Lee

Kin Mun Lye

Prof. Lye Kin Mun is Non-Executive Independent Director of Powermatic Data Systems Limited. Prof Lye Kin Mun is an independent Director and Chairman of the Nominati ng Committ ee of the Company. He holds a B.Sc. with disti ncti on from the University of Alberta, Canada, in 1974, M.Eng. from the University of Singapore in 1979 and Ph.D. from the University of Hawaii at Manoa, U.S.A. in 1984 all in electrical engineering and was a Colombo Plan Scholar from 1970-74. He is currently Deputy Executi ve Director, Science and Engineering Research Council, Agency for Science, Technology and Research (A*STAR). He was Executi ve Director of the Insti tute for Infocomm Research, (A*STAR), and has been Director of the Centre for Wireless Communicati ons, Nati onal University of Singapore from 1993 to 2002. Prof Lye has over 35 years experience in industry as well as teaching. Prof Lye has also served on the Boards of Singapore Polytechnic and Ngee Ann Polytechnic. He is a Director of Cellonics Inc., a startup company he co-founded. He was a consultant to several companies in the networking and wireless communicati ons industry and sat on many nati onal technical committ ees. Prof Lye is a Member of the Board on Global Science and Technology of the Nati onal Research Foundati on, U.S.A. He was also a member of the Asia-Pacifi c Cadence Advisory Board and Advisory Committ ee for Next Generati on Mobile Networks Project, Communicati ons Research Lab., Japan. Prof Lye also serve as Chairman of the Strategic Programmes Review Panel of the Science and Engineering Research Council, A*STAR, and Expert Assessor for the Australian Research Council’s Discovery Projects. In 2005, he was conferred the ti tle “Offi cier dans l’ordre des Palmes Academiques” by the French government.

Chao Hsiung Tan

Mr. Tan Chao Hsiung (David) is Non-Executive Independent Director of Powermatic Data Systems Limited since 24 March 2008. He has 20 years of senior management experience in the banking and finance industry and has held positions in both local and foreign financial institutions including ABN Amro Bank, Keppel Bank and N.M. Rothschild (Singapore). Currently, he is the Executive Director of Omega Capital Pte Ltd. He holds a Master in Commerce (specialising in Finance) from the University of New South Wales and a Bachelor of Economics from Macquarie University. He is a Fellow of the Institute of CPA (Australia).

Lat Shing Yee

Mr. Yee Lat Shing (Tom), CPA, is Non-Executive Independent Director of Powermatic Data Systems Limited since 1992. He is a Certified Public Accountant and was a partner of Ernst & Young, an international accounting firm, from 1974 to 1989. He has 35 years of experience in the field of accounting and auditing and experience in handling audit assignments of public listed and private companies in industries, including insurance, manufacturing and retailing. He is a consultant. Mr. Yee sits on the boards of several listed companies including Bonvest Holdings Limited, Cosco Corporation (S) Ltd, and Pacific Century Regional Developments Limited. He is a fellow member of the Singapore Institute of Directors.

Basic Compensation

Name Fiscal Year Total

Mun Chen

--

Bee Yan Ang

--

Ellen Lee

--

Kin Mun Lye

--

Chao Hsiung Tan

--

Lat Shing Yee

--
As Of 

Options Compensation

Name Options Value

Mun Chen

0 0

Bee Yan Ang

0 0

Ellen Lee

0 0

Kin Mun Lye

0 0

Chao Hsiung Tan

0 0

Lat Shing Yee

0 0
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