Board of Directors

Angel Wong Yan Ki
Ms Wong was appointed to the Board as a Non-independent Director on 20 August 2009. She was appointed Chairman of the Board on 25 February 2010. Ms Wong has extensive experience in the accounting, consultancy and investment industry. She is the Executive Director of Best Cap Limited, a consultancy, investment and management company. Ms Wong holds an Executive Master of Business Administration from Cheung Kong Graduate School of Business in China and also holds a Bachelor of Art in Economics, majoring in International Accounting, from the Xiamen University (Amoy University) in China. She is also a Fellow Member of the Institute of Financial Accountants, full member of Society of Registered Financial Planners and full member of Singapore Institute of Directors.

Lee Keow Chin
Mr Lee joined our Group in February 2001 as President and CEO and was last re-elected as a director on 30 April 2008. Prior to joining our Group, Mr Lee was the Managing Director and Vice President, Sales, Asia Pacific, for ZiLOG Asia Limited. Mr Lee has over 30 years of experience in the electronics industry with over 8 years in Silicon Valley and Hong Kong. Mr Lee holds a Bachelor of Science in Engineering Honours degree as well as a Master of Science degree in Operational Research from the University of Strathclyde in the United Kingdom. Mr Lee is also a member of the Chartered Management Institute and the Singapore Institute of Management, a Fellow of the Institute of International Managers and a member of the Institute of Electrical and Electronics Engineers.

Thomas Coleman Carson
Mr Carson was appointed as non-executive Deputy Chairman in April 2003 and was appointed as Non-Executive Chairman on 6 March 2009. He was re-designated as Deputy Chairman of the Group on 25 February 2009. Mr Carson was last re-elected as a director on 30 April 2008. Mr Carson has extensive experience in the electronics industry and is based in Silicon Valley in the US. Mr Carson was employed by ZiLOG, Inc from 1987 to 2000. His last position was as Senior Vice President, Worldwide Sales. Prior to joining ZiLOG, Inc, Mr Carson was with Enhansys, Inc, DataStream Systems, Inc and Raytheon Data Systems as well as working with IBM Corporation from 1966 to 1982. Mr Carson holds a Bachelor of Arts, Economics and Mathematics from the East Tennessee State University as well as a Master in Business Administration from the University of Tennessee, USA.

Stevan Kong Han Junn
Mr Kong joined the Board on 6 March 2009 as Independent Director and was re-elected as a director on 30 April 2009. Mr Kong, who holds a F.C.I.B. (Fellow of the Chartered Institute of Bankers UK), has extensive experience in the financial field having been in corporate banking and corporate finance for several years, covering countries in Asia and England. Mr Kong has strong connections in Asian countries and had also diversified into real estate, agriculture and commodity trading in the recent years.

Marcus Chow Wen Kwan
Mr Chow joined the Board on 1 July 2009 as an Independent Director. Mr. Chow is a corporate lawyer and is a director of Drew and Napier LLC. He holds a LLB (NUS) and an LLM (Virginia). He is dually admitted as a lawyer in Singapore and New York, USA.