Board Of Directors

Professor Hang is currently the Head, Division of Engineering & Technology Management at the Faculty of Engineering, National University of Singapore. He is an internationally renowned scholar in the area of adaptive and intelligent control systems and has published many books, international papers and won several patents. His previous employment included the Shell Eastern Petroleum Co. as a process control technologist from 1974 to 1977. He has joined the National University of Singapore since 1977. Since the late 90s, he has served as a board member of several public and private companies. Professor Hang is the Chairman of the Nomination and Remuneration Committees.

Mr Tan has put together various partnerships with multinational corporations and made several important acquisitions for the Company's organic growth and expansion to its current size. Mr Tan has previously accumulated more than 16 years experience in international banking and fi nancial consultancy. He is a member of the Nomination and Remuneration Committees.

Mr Lim is responsible for the overall management and the future growth of the Group. Besides a wealth of experience in accounting and finance for 11 years, he has also displayed good leadership attributes, combined with excellent management skills, in the aspects of strategic planning and integration within the Company. Mr Lim sets the vision for the Company and is responsible for the overall strategic direction of the Company and its controlled entities. Mr Lim is also the Director of several of the Group's controlled entities.

Mr Wu is a co-founder of the American Tec Group. He has extensive experience in the distribution of electronics equipment, especially in China.

Mr Loong presently operates his own management consultancy services company. He has over 30 years of management, consultancy, audit as well as fi nance and corporate services experience in various senior management roles locally and overseas. Mr Loong is a qualifi ed Certifi ed Public Accountant and Chartered Secretary. He also serves on the boards of several local companies. Mr Loong is the Chairman of the Audit Committee and a member of the Nomination Committee.

Mr Davies was in the hospitality industry, owning and managing several hotels and has profound experience in retail and corporate fi nance. He is a member of the Remuneration and Audit Committees.

Mr Tsim has extensive experience in the importation development and distribution of electronics products. He was a Director of the Company's Australian controlled entities, Microtel Australia Pty Ltd and Vision Tech (Aust) Pty Ltd prior to his current appointment.