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20

AEMULUS HOLDINGS BERHAD

A N N U A L R E P O R T 2 0 1 6

PROFILE OF KEY SENIOR MANAGEMENT

(Cont’d)

Tan E Chiang

Senior Marketing Director

Tan E Chiang, a Malaysian, male, age 38, was appointed as Senior Marketing Director on 1 April 2010. He graduated from

Universiti Teknologi Malaysia with Bachelor in Electrical Engineering degree majoring in Telecommunication in 1999.

He started his career in 2000 as the Field Support Engineer with Lucent Technologies (M) Sdn Bhd. In 2003, he joined Intel

Microelectronics (M) Sdn Bhd as the Senior Technical Marketing Engineer and had several promotions before assuming the

position of Lead Application Engineer. During his employment with Intel Microelectronics (M) Sdn Bhd, he was responsible

in setting up a new division in Penang while leading a team to support regional marketing and customer support activities

within the Asia-Pacific region. In 2006, he joined Intel Technology as the Strategic Product Planner where he is involved in

road mapping the division’s long term strategic plan and strategic product definition activities. He is also involved in setting

up a new department to transfer product definition activities from Intel Technology to Intel Technology Malaysia.

He joined our Group in 2007 as a Marketing Manager and was promoted to Senior Marketing Director in 2010. He is

adept in long term marketing strategy including product definition, market segmentation, brand building, and customers

retaining. With his well-connected network, he has fortified the Group’s brand foundation among the key players in the ATE

industry both; locally and internationally. He is in charge of his extended team members in offshore to cater to the growing

international customer base.

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

He does not hold any directorships in any other public companies and listed issuers.

Moy Shin Fei

Senior Software Director

Moy Shin Fei, a Malaysian, male, age 37, was appointed as Senior Software Director on 1 April 2014. He graduated from

Universiti Kebangsaan Malaysia with a Bachelor in Electrical, Electronics and System Engineering degree in 2002.

He started his career in 2002 with Altera as a Component Applications Engineer and was involved in design and development

of new products check-out, evaluation and characterisation, technical collaterals and setting up of the internet portal for the

Altera group. In 2004, he joined Agilent as the Senior IC Design Engineer and was involved in designing the revolutionary

laser mouse sensor. He has vast working experience in architecting and designing digital hardware system, embedded

processor system, firmware and client/server desktop applications.

He joined our Group as the R&D Manager in 2005 and was promoted to Senior Software Director in 2014. He is responsible

for test system architecture which defines our software roadmap and scalable software architecture. In tune with software

market trend and transition, he is planning our entry into Industry 4.0.

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

He does not hold any directorships in any other public companies and listed issuers.

Notes:

1. All the above Key Senior Management do not have any conflict of interest with the Company.

2. Other than traffic offences, none of the Key Senior Management of the Company has any convictions for offences within the past 5 years or any public sanction

or penalty imposed by the relevant regulatory bodies during the financial year.