Edition:
United States

Asia Pacific Wire & Cable Corp Ltd (APWC.OQ)

APWC.OQ on NASDAQ Stock Exchange Global Market

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14 Dec 2017
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Summary

Name Age Since Current Position

Andy Cheng

55 2009 Non-Executive Chairman of the Board

Chun Tang Yuan

52 2009 Chief Executive Officer, Director

Ivan Hsia

2013 Chief Financial Officer

Gong Wei

51 2013 Chief Operating Officer

Daphne Hsu

51 2005 Financial Controller

Alex Erskine

49 2008 Resident Secretary, Bermuda

Fang Hsiung Cheng

71 2006 Director

Michael Lee

61 2004 Director

Ching Rong Shue

63 2006 Director

David Sun

59 2007 Director

Anson Chan

49 2007 Independent Director

Lambert Ding

53 2011 Independent Director

Yichin Lee

52 2007 Independent Director

Biographies

Name Description

Andy Cheng

Mr. Andy C.C. Cheng is Non-Executive Chairman of the Board of Asia Pacific Wire & Cable Corporation Limited. He was a member of the Company’s Board of Directors from 2004 to 2005 and was re-elected in 2007. Mr. Cheng was appointed as Chairman of the Board in 2009. From 1987 to 2003, Mr. Cheng served as Vice President in charge of procurement at PEWC. Mr. Cheng has been an Executive Vice President at PEWC since 2004 and Chairman of each of the investment divisions of PEWC, Tai Ho Investment Co., Ltd. and You Chi Investment Co., Ltd., since June 2008.

Chun Tang Yuan

Mr. Yuan Chun Tang serves as Chief Executive Officer and Director of Asia Pacific Wire & Cable Corporation Limited. Mr. Yuan served as the Company’s Chairman from 2005 to 2009. He has also served as Chairman of PEWC since 2004 and has been the Director of Pacific Construction Corp. Ltd since 2002. Mr. Yuan served as the Director of Taiwan Co-generation Corp from 2005 to 2008. Mr. Yuan has also been the Chairman of Taiwan Electric Wire & Cable Industries Association since 2004. He has served as the Supervisor to Taipei Importers/Exporters Association as well as the Director of Chinese National Federation of Industries in Taiwan since 1998 and 2004, respectively.

Ivan Hsia

Mr. Ivan Hsia has been appointed as Chief Financial Officer of Asia Pacific Wire & Cable Corporation Limited effective August 1, 2013. Mr. Ivan Hsia joined the Company in 2011 and served APWC initially as Senior Manager of APWC's internal audit group, prior to being appointed Deputy CFO of the Company. As Deputy CFO, Mr. Hsia has taken the lead on the Company's conversion from U.S. GAAP to IFRS, performed various CFO functions, and reported to Mr. Frank Tseng and Mr. Chun-Tang Yuan, CEO of APWC on special projects assigned to him. Mr. Hsia is a Certified Public Accountant in California, USA; he is also a Certified Internal Auditor and Certified Information System Auditor. Ivan Hsia previously held the position of Auditing Director in Newegg.com in Los Angeles. Prior to that, he served as an Audit Manager at PricewaterhouseCoopers in Taipei. Mr. Hsia holds a Master's degree in business administration in accounting from TamKang University, Taiwan.

Gong Wei

Mr. Gong Wei is Chief Operating Officer of Asia Pacific Wire & Cable Corporation Limited. He was first assigned to Charoong Thai Wire and Cable Pte. Co. Ltd. as Engineer, Assistant Plant Manager, and later consultant to the high voltage cable division from 1991 to 2000. In April 2009 he was promoted to General Manager of Sigma Cable in Singapore. Mr. Gong Wei holds a master’s degree from the Asian Institute of Technology in Bangkok, Thailand.

Daphne Hsu

Ms. Daphne Hsu is Financial Controller of Asia Pacific Wire & Cable Corporation Limited. Prior to which she served as Financial Controller for ten years in Taiwan and China at a Thomson SA joint venture.

Alex Erskine

Mr. Alex Erskine is Resident Secretary, Bermuda of Asia Pacific Wire & Cable Corporation Limited. Mr. Erskine is a partner in the Bermuda law firm of Appleby, where he is the local team leader of the funds and investment services practice group, which group he joined in 1999. From March 2007 until October 2008, Mr. Erskine was the managing partner of the British Virgin Islands office of Appleby. Prior to joining Appleby, Mr. Erskine was Deputy Legal and Compliance Director of the Asset Management Division of UBS AG.

Fang Hsiung Cheng

Mr. Fang Hsiung Cheng serves as Director of Asia Pacific Wire & Cable Corporation Limited. He also serves as Assistant Vice President of PEWC.

Michael Lee

Mr. Michael C. Lee is Director of Asia Pacific Wire & Cable Corporation Limited. He is also Chief Executive Officer of PEWC and Chairman of Pacific USA Holdings, Ltd.

Ching Rong Shue

Mr. Ching Rong Shue serves as Director of Asia Pacific Wire & Cable Corporation Limited. He also serves as Vice President of PEWC.

David Sun

Mr. David T. Sun serves as Director of Asia Pacific Wire & Cable Corporation Limited. He also serves as President of PEWC and Managing Director of Charoong Thai Wire and Cable Public Company Limited.

Anson Chan

Mr. Anson Chan serves as an Independent Director of Asia Pacific Wire & Cable Corporation Limited. Mr. Chan is also a Managing Director of the Bonds Group of Companies and was a Senior Advisor to Elliott Associates from 2005 to 2008.

Lambert Ding

Dr. Lambert L. Ding is Independent Director of Asia Pacific Wire & Cable Corporation Limited. Dr. Ding is the president and CEO of Union Environmental Engineering Services and before that, he was an associate professor at Yuan Ze University. Dr. Ding holds a Doctor of Philosophy degree from the University of Southern California, awarded in 1989. He is also a Registered Environment Assessor and holds several patents. Dr. Ding serves as a member of the audit committee and compensation committee.

Yichin Lee

Dr. Yichin Lee is Independent Director of Asia Pacific Wire & Cable Corporation Limited. Dr. Lee is also the Managing Director of Giant Management Consulting LLC and an independent director of Giga Media Limited. Dr. Yichin Lee holds a doctorate degree in resource planning and management from Stanford University.