Board Of Directors

 

Chok Kwee Bee

Senior Independent Non-Executive Director / Chairman

Chok Kwee Bee, a Malaysian, female, aged 64, is our Senior Independent Non-Executive Director / Chairman. She was appointed to the Board on 8 December 2014 as Independent Non-Executive Director and Chairman. She was designated as Senior Independent Non-Executive Director on 13 November 2015. She holds a Bachelor of Arts (Honours) degree in Business Studies from Kingston University, United Kingdom and she is also an Associate of the Chartered Institute of Bankers, United Kingdom.

Ms. Chok is presently the Managing Director of Teak Capital Sdn Bhd, a venture capital management company and a Principal of Intres Capital Partners Sdn Bhd. Prior to that, she was with Walden International, a Silicon Valley based venture capital firm, overseeing the operations and investments of Walden International and BI Walden in Malaysia. Ms Chok was also previously Head of Corporate Finance at AmInvestment Bank Berhad. She previously held posts as a member of the Securities Commission Capital Market Advisory Council, Chairman of the Malaysian Venture Capital and Private Equity Association, Non-Executive Board member of the Audit Oversight Board and also member of the Malaysian Venture Capital Development Council.

Ms. Chok is currently a non-executive Board member of Hong Leong Bank Berhad, a non-executive Board member of MIMOS Technology Solutions Sdn Bhd ( formerly known as Frontier Novatur Sdn Bhd, a wholly-owned subsidiary of MIMOS Berhad) and a Management Committee Member of the Malaysian Venture Capital Management Berhad and Private Equity Association. She also sits on the board of several private limited companies.

Ms. Chok was appointed as Director of Aemulus Corporation Sdn Bhd on 26 May 2010, a position she holds until now.

Ms. Chok is the Chairman of the Remuneration Committee and Nomination Committee and member of Audit Committee. She has no family relationship with any Directors or major shareholders of the Company.

Ng Sang Beng

Executive Director / Chief Executive Officer

Ng Sang Beng, a Malaysian, male, aged 40, is our Executive Director/Chief Executive Officer. He was appointed to the Board on 8 December 2014. He is responsible for the strategic operations, business development activities and Research & Development ("R&D") roadmap of the Group.

He graduated with a Bachelor of Electrical Engineering from Universiti Teknologi Malaysia in 1999. He began his career with Altera Corporation (M) Sdn Bhd ("Altera") in 2001 as the Test Development Engineer and Component Applications Engineer. He was then promoted to Component Applications Supervisor in 2002. He left Altera in 2004 to co-found Aemulus Sdn Bhd with Yeoh Chee Keong in the same year.

He has been involved in the semiconductor industry for more than fifteen (15) years and has vast knowledge in the area of design and development of semiconductor tester which focuses on radio frequency, analogue /digital/mixed-signals, Input / Output Buffer Information Specification ("IBIS"), Boundary Scan Description Language, signal integrity and custom fieldprogrammable-gate-array designs.

He was recognised as one of the Endeavour Entrepreneurs by Endeavour Global at its 55th international selection panel 2014.

He currently sits on the board of several private limited companies.

Mr. Ng Sang Beng is a member of the Remuneration Committee. He has no any family relationship with any Directors or major shareholders of the Company.

Yeoh Chee Keong

Executive Director / Chief Operating Officer

Yeoh Chee Keong, a Malaysian, male, aged 49 is our Executive Director/Chief Operating Officer. He was appointed to the Board on 8 December 2014. He is responsible for the operations of the Group.

He graduated with a Bachelor of Engineering from University of Lincolnshire and Humberside in 2001 and a Diploma in Engineering in 1989 from Kolej Damansara Utama. He started his career in 1993 at Unico Electronics (Penang) Sdn Bhd as the Design Engineer for semiconductor burn-in boards. In 1998, he joined MCMS Sdn Bhd with responsibility for electronics product design and manufacturing. In 2001, he joined Altera as the Senior Engineer where he was involved in load board and characterisation board designs for field-programmable gate array tester systems.

He has more than twenty (20) years of design and management experience in the electronics test industry with an extensive experience in PCB design and high speed signal integrity simulations and analysis. He is also well versed with PCB design tools and simulation tools. In 2004, he left Altera to co-found Aemulus Sdn Bhd with Ng Sang Beng.

He currently sits on the board of several private limited companies.

He has no family relationship with any Directors or major shareholders of the Company.

Wong Shee Kian

Executive Director / Chief Technology Officer

Wong Shee Kian, a Malaysian, male, aged 38, is our Executive Director/Chief Technology Officer. He was appointed to the Board on 8 December 2014. He is responsible for overseeing the overall R&D roadmap and R&D activities of the Group. He is the head of all divisions categorised under the Group's R&D activities (i.e. R&D, new product introduction, software and product application divisions). He plays a significant role in the product application division of the Group whereby he provides technical support to the Group's marketing team such as competitive analysis, product configurations, test time analysis and product demonstration as well as pre-sales and after-sales technical supports and new product planning.

He graduated with a Bachelor of Electrical Engineering degree from University of Malaya in 2002. In 2009, he obtained a Master Degree in Engineering (Microelectronics) from the Multimedia University. He started his career in 2002 at Altera as a Component Applications Engineer and was responsible in characterising Input / Output buffers and developing specific simulation models, e.g. IBIS. He has extensive experience in system-level signal integrity simulation and analysis. He has provided signal integrity and behavioural modelling trainings to engineers including Altera's regional support centres and worldwide Field Applications Engineers. He was also actively involved in various roll-out activities of new products by Altera. In 2005, he left Altera to join our Group as our R&D Manager and was promoted to Chief Technology Officer in 2006.

He currently sits on the board of several private limited companies.

He has no family relationship with any Directors or major shareholders of the Company.

Ong Chong Chee

Independent Non-Executive Director

Ong Chong Chee, a Malaysian, male, aged 40, is our Independent Non-Executive Director. He was appointed to our Board on 20 July 2015.

He started his career as a tax consultant in Deloitte in 1998 and was promoted to senior manager in 2004. He left Deloitte in 2005 and subsequently, he set up Advent MS Tax Consultants Sdn Bhd ("Advent") in 2005. He is one of the founders and an executive director of Advent. Advent is currently the tax division of Moore Stephens Malaysia. He has more than 15 years of experience in audit and taxation. His areas of expertise include advisory on tax audit and investigation, business restructuring, mergers and acquisitions, and advisory on real estate and goods and services taxes.

He is a member of the Association of Chartered Certified Accountants, United Kingdom ("ACCA") since 2002 and a fellow member of ACCA since 2007. He is a fellow member and a chartered tax practitioner of the Chartered Tax Institute of Malaysia, a chartered accountant of the Malaysian Institute of Accountants, an associate member of The Institute of Internal Auditors Malaysia, an income tax agent and goods and services tax agent licensed by the Ministry of Finance.

He also sits on the board of several private limited companies.

Mr. Ong Chong Chee is the Chairman of the Audit Committee and member of Remuneration Committee and Nomination Committee. He has no family relationship with any Directors or major shareholders of the Company.

Friiscor Ho Chii Ssu

Independent Non-Executive Director

Friiscor Ho Chii Ssu, a Malaysian, male, aged 45, is our Independent Non-Executive Director. He was appointed to our Board on 20 July 2015.

He graduated with a Master of Business Administration from the University of Bath, United Kingdom in 2002. In 1995, he obtained a Bachelor of Science in Electrical Engineering from Washington University, The United States of America in May 1995 and a Bachelor of Arts in Physics from Ohio Wesleyan University, The United States of America in September 1995.

He started his career as an Integrated Circuit Designer at Intel Technology Sdn Bhd in 1995. In 1998, he joined Altera as the Section Manager and set-up a R&D engineering department. He left Altera in 2005 and joined Jaalaa Malaysia Sdn Bhd (a radio frequency Integrated circuit ("IC") start-up company based in San Diego, The United States of America) as the Director of Engineering where he assisted to set up a R&D and operations engineering center. In 2006 he left to join an advanced miniature camera module developer, Vista Point Technologies (M) Sdn Bhd, before re-joining Altera in 2008 as the Director of Engineering for Software and Intellectual Property Engineering. He left Altera in 2012 and joined Motorola Solutions Malaysia Sdn Bhd ("Motorola") as the Director of Engineering for 2-way radio products at Motorola, a position he still holds until today. He has approximately 20 years of experience in broad, high technology industries ranging from IC design, test development and software engineering to network/radio communications intellectual property, imaging and radio frequency products development, in addition to the management of supply chain partners, extensive involvement in operations and engagements with customers.

Mr. Friiscor Ho Chii Ssu is the member of the Audit Committee, Remuneration Committee and Nomination Committee. He has no family relationship with any Directors or major shareholders of the Company.

Ng Chin Wah

Executive Director / Chief Financial Officer

Ng Chin Wah, a Malaysian, male, age 37, is our Executive Director / Chief Financial Officer. He was appointed as Executive Director on 13 January 2017 and then appointed as Chief Financial Officer on 1 March 2017. He graduated from University of Malaya with a Bachelor Degree in Accountancy (Honours) in 2003. He is a Chartered Accountant and a member of Malaysian Institute of Accountants.

He started his career in 2003 as an Audit Assistant with Ernst & Young, Penang and was promoted to Audit Senior in 2005. In 2007, he joined Ernst & Young, Singapore as Audit Senior. During his tenure with Ernst & Young, he was involved in audit and advisory services covering a wide range of sectors and industries including semiconductor, manufacturing, property development, construction, trading. He has extensive exposures in Financial Reporting Standard ("FRS") of Malaysia and Singapore, US Generally Accepted Accounting Principles ("GAAP") reporting, initial public offerings and compliance requirement pursuant to the Sarbanes Oxley Act, 2002 of the USA.

He joined our Group in 2009 as the Finance Manager. In April 2015, he was promoted to Financial Controller. He is responsible for the overall finance and accounts functions and overseeing the supply chain activities of our Group.

He has no family relationship with any Directors or major shareholders of the Company.