Powering growth - Aztech Group Ltd - Investor Relations

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a z t e c h a n n u a l r e p o r t 2 0 0 9B o a r d o f D i r e c t o r sBoard of directorsMichael Mun Hong YewGROUP CEO ANDCHAIRMANMartin Chia Heok MiinEXECUTIVE DIRECTORSENIOR VICE PRESIDENTPatricia Ng Sok ChengEXECUTIVE DIRECTORSENIOR VICE PRESIDENTMr Mun is one of the co-founders ofthe Company. He started Aztech in1986 and transformed Aztech froma PC maker to a multi-disciplinedcompany that focuses on Broadbandand Home Networking productswith in-house R&D and full-fledgedmanufacturing facilities in DongGuan, China.Mr Mun is responsible for theoverall strategy and direction of theGroup and is instrumental for thediversification to Materials Supplyand Marine Logistics businesses.He is a member of the NominationCommittee.Mr Chia joined Aztech in 1989 andwas appointed as the Director ofthe Board in 2006. He is currentlyresponsible for the productmarketing and sales activities ofthe Electronics Sector of the Group.Mr Chia is also involved in themanagement of the Group’s newbusiness sectors of Materials Supplyand Marine Logistics. He holdsdirectorships in several of Aztech’ssubsidiaries.Ms Ng joined Aztech in 1986and was appointed as theDirector of the Board in 1993.She is currently the GeneralManager of Shiro CorporationPte Ltd (“Shiro”), a wholly-ownedsubsidiary of Aztech. Ms Ng hasmore than 20 years of experiencein Business Development,Marketing and Sales. She isresponsible for the overall businessdevelopment of Shiro. Ms Ng holdsdirectorships in some of Aztech’ssubsidiaries.
B o a r d o f D i r e c t o r sa z t e c h a n n u a l r e p o r t 2 0 0 9Jeremy Mun Weng HungEXECUTIVE DIRECTORVICE PRESIDENTPhilip Tan Tee YongLEAD INDEPENDENT DIRECTORCHAIRMAN OF AC AND MEMBER OF RCKhoo Ho TongINDEPENDENT DIRECTORCHAIRMAN OF RC AND MEMBER OF ACAND NCColin Ng Teck SimINDEPENDENT DIRECTORCHAIRMAN OF NC AND MEMBER OF RCAND ACMr Jeremy Mun joined Aztech in2002 and was appointed as theDirector of the Board in 2006.He is in charge of managing themanufacturing operations ofAztech Dong Guan factory. Hisresponsibilities include overseeingfactory efficiency, procurementand purchasing, human resourceand finance of the plant. He holdsdirectorships in some of Aztech’ssubsidiaries.Mr Tan is the owner and ManagingDirector of PTOS SingaporePte Ltd. He is a Fellow of theChartered Institute of ManagementAccountants and a CPA. He hasover 40 years of experience inbanking, accounting, finance,marketing and sales, commercialand banking software development,consulting, manufacturing andentrepreneurship. Mr Tan was aMember of Parliament for 2 termsaggregating 7 years.Mr Khoo is a practising PublicAccountant for over 20 years. He isthe Institute treasurer and a councilmember of various sub-committeesof the Institute of Certified PublicAccountants, Singapore. MrKhoo is the Treasurer and Councilmember of the Asean Federation ofAccountants.Mr Ng is a practising lawyer withover 20 years of experience. Hispractice focuses on corporatebanking and finance. Mr Ng wasadmitted as an advocate andsolicitor of the Supreme Courtof Singapore in 1982 and as asolicitor of the Supreme Court ofEngland & Wales in 2000. Heobtained a Master of BusinessAdministration (Accountancy) in2007 from Nanyang TechnologicalUniversity and is a Notary Publicand a Member of the SGX-ST’s andCatalist’s Appeals Committee.
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HEAD OFFICEAZTECH GROUP LTD31 Ubi R
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