People: Unisem M Bhd (UNSM.KL)

UNSM.KL on Kuala Lumpur Stock Exchange

1.83MYR
21 Aug 2014
Price Change (% chg)

RM0.07 (+3.98%)
Prev Close
RM1.76
Open
RM1.79
Day's High
RM1.85
Day's Low
RM1.78
Volume
4,974,100
Avg. Vol
--
52-wk High
--
52-wk Low
--

Search Stocks

Summary

Name Age Since Current Position

Sin Tet Chia

63 2007 Chairman of the Board, Group Managing Director

Mong Tet Chia

61 2006 Executive Director, Group Finance

Jhet-Wern Chia

33 2014 Executive Director

Hoong Leong Lee

55 2012 Executive Director

Ruth Chin

Senior Manager, Corporate Affairs.

Hock Yee Chin

Company Secretary

Heng Fatt Chua

Company Secretary

Chye Hock Ang

63 2013 Non-Independent Non-Executive Director

Sau Chee Low

65 1991 Non-Executive Director

Sundra Moorthi V.M. Krishnasamy

69 1991 Non-Executive Director

Martin Manen

58 2009 Independent Non-Executive Director

Guang Seng Wong

62 2014 Independent Non-Executive Director

See Wah Wong

68 2002 Independent Non-Executive Director

Biographies

Name Description

Sin Tet Chia

Mr. Chia (John) Sin Tet is Chairman of the Board and Group Managing Director of Unisem (M) Berhad since November 1, 2007. He was appointed Chairman on June 13, 1991 and Managing Director on March 11, 1998. He is Chairman of the Company's Executive Committee and Remuneration Committee. He is Barrister-at-Law and Member of the Lincoln’s Inn, United Kingdom.

Mong Tet Chia

Mr. Chia (Francis) Mong Tet is Executive Director and Group Finance of Unisem (M) Berhad. He was appointed to the Board of the Company on June 19, 1989 as Non-Executive Director and subsequently appointed as Executive Director on February 1, 2006. He is one of the founder members of the Company. He is also Member of the Company's Executive Committee. He is Fellow of the Institute of Chartered Accountants in England and Wales and is also Member of the Malaysian Institute of Accountants. He was with an international accounting firm from 1976 to 1979. In 1980, he started his own accounting practice in Seremban. He also sits on the board of several private limited companies.

Jhet-Wern Chia

Mr. Chia (Alexander) Jhet-Wern serves as Executive Director of Unisem (M) Bhd since February 26, 2014. He has attended Lebanon Valley College, Pennsylvania, USA (2000). He was Management Trainee at the Company (July 2004-November 2007).

Hoong Leong Lee

Ruth Chin

Hock Yee Chin

Heng Fatt Chua

Chye Hock Ang

Mr. Ang Chye Hock has been Non-Independent Non-Executive Director of Unisem (M) Berhad since December 31, 2013, after being its Executive Director and Group Chief Operating Officer since August 2, 2007. He was appointed to the Board on November 28, 2002. He holds a Bachelor of Science in Electronics (Honours) from University of Salford, England in 1972. He was also Member of the Company's Executive Committee and Remuneration Committee. He was Chief Operating Officer of the Company from 2001 to 2005 and President from 2001 to 2007. He began his career with Motorola Malaysia Sdn Bhd, Kuala Lumpur in 1973 as process engineer. He subsequently held positions as Chief Engineer, engineering manager and product manager between 1975 to 1979. He was promoted to General Manager of Motorola Semiconductor Sdn Bhd, Seremban in 1979. He was responsible for starting up a new factory for Motorola in Seremban and was responsible for total factory operations with over 2,000 employees. He held the position for five years before leaving for Singapore in December 1984. He brings with him more than 25 years of experience in the electrical and electronic industry. Prior to joining the Company in 2001, he was in Singapore for 16 years. His experience in Singapore includes being General Manager of Magnetic Data Technologies Singapore in 2000; Managing Director of Wizard Multimedia, a software retail company, between 1993 and 1999; six years with Applied Magnetics Singapore Pte Ltd, where he was Managing Director before he left in 1993; and two years at managerial positions with Motorola Electronics Pte Ltd.

Sau Chee Low

Mr. Yen Woon @ Low Sau Chee is Non-Executive Director of Unisem (M) Berhad since July 10, 1991. He is also Member of the Company's Remuneration Committee. He has more than 15 years of experience in the timber and plantation business. He sits on the board of several private limited companies.

Sundra Moorthi V.M. Krishnasamy

Mr. Sundra Moorthi s/o V.M. Krishnasamy is Non-Executive Director of Unisem (M) Berhad since June 13, 1991. He graduated with a Bachelor of Arts degree from University Malaya. He is Barrister at Law and Member of the Grays Inn, United Kingdom. He is also Member of the Company's Audit Committee and Remuneration Committee. Lawyer by profession, he is senior partner of a legal firm in Kuala Lumpur. He was called to the Bar of England &Wales in 1970 and subsequently called to the Malaysian Bar in 1971. He has been Director of several public listed companies over the past 20 years. He also sits on the board of several private limited companies.

Martin Manen

Mr. Martin Giles Manen is Independent Non-Executive Director of Unisem (M) Berhad since July 28, 2009. He is also Chairman of the Company’s Audit Committee and Member of the Nomination Committee. Mr. Manen served more than 21 years with Sime Darby Group, holding various senior positions including Group Tax Controller, Group Company Secretary, Group Finance Director and Divisional Director of the Allied Products & Services Division. He started his career at KPMG with whom he served 11 years in Malaysia and the United Kingdom undertaking audit, tax and business advisory assignments. Mr. Manen is currently Independent and Non-Executive Director of Guinness Anchor Berhad and Transmile Group Berhad since August 2008 and September 2008 respectively. He is also Director of Hong Leong Investment Bank Berhad since July 2009. He also sits on the board of several private limited companies.

Guang Seng Wong

Dato' Wong (Gregory) Guang Seng serves as Independent Non-Executive Director of Unisem (M) Bhd since February 26, 2014. He is a Fellow of the Institute of Chartered Accountants (England & Wales), a Chartered Management Accountant (UK), member of Malaysian Institute of Accountants (MIA), member of Malaysian Institute of Certified Public Accountants (MICPA) and Associate Member of Tax Institute Malaysia (ATII). He holds Master of Business Administration from Cranfield Institute of Technology (now Cranfield University), UK. He has served Deloitte for over 40 years, holding various positions including Senior Partner, Head of Clients and Markets as well as Exco Member of Deloitte Malaysia.

See Wah Wong

Y. Bhg. Tan Sri Dato' Wong See Wah is Independent Non-Executive Director of Unisem (M) Berhad since November 28, 2002. He holds a Certificate in Teaching from the Malayan Teachers College, Pulau Pinang. He is also Member of the Company’s Audit Committee and Nomination Committee. He began his political and ministerial careers in 1982. From 1982 to 1986, he was elected as State Assemblyman for Kuala Klawang Constituency, Negeri Sembilan and the Negeri Sembilan State Government Executive Councilor (State EXCO) responsible for the Water and Electricity Supply Portfolios. From1986 to 1990, he was elected as State Assemblyman for Peradong Constituency, Negeri Sembilan and remained as State EXCO responsible for the Water and Electricity Supply Portfolios. From 1990 to 1995, he was Member of Parliament, Rasah Constituency, Negeri Sembilan and Deputy Minister in the Prime Minister Department. From 1995 to 1999, he remained as a Member of Parliament, Rasah Constituency, Negeri Sembilan and was appointed as Deputy Minister of the Finance Ministry. Since October 2001, he has been Chief Administrative Director of MCA Headquarters. He is currently Chairman of IJM Plantations Berhad. He has been Independent and Non-Executive Director of IJM Plantations Berhad since August 2006. He is also Director of Ewein Berhad since January 2008. He also sits on the board of several private limited companies.
Search Stocks