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Mr Pang was appointed as a Director of the Company and Chairman of the Board of Directors on 10 November 2016.
He is the Managing Director and Senior Vice President of Wolong Holdings Group Co., Ltd (“Wolong Holdings”) and Managing Director and Chairman of Wolong Electric Group Co., Ltd (‘Wolong Electric” and together with Wolong Holdings, the “Wolong Group”)), a company listed on the Shanghai Stock Exchange. He also holds directorship in several companies in the Wolong Group and the ATB Group. Before joining Wolong Group, he had held managerial position at Vishay Intertechnology Asia Pte Ltd. He has Doctor of Business Administration Global Financial Management from Azirona State University. He also earned a Masters in Advertising and Marketing from Leeds University after obtaining a Bachelor degree from Shanghai Jiao Tong University.
Ms Thi Thuy Trang Phan was appointed as a Director of the Company on 13 May 2024.
Ms Trang has obtained her Law degree in Germany and has done part of her legal training in New York and London. She further completed her Masters of Laws in Commercial Criminal Law before working as a Solicitor in Germany and Singapore. Ms Trang is currently a partner at Luther LLP.
With over 18 years of extensive experience as a Solicitor, Ms Trang has advised numerous continental and local companies on their establishment and operations within the APAC region. Her expertise encompasses providing comprehensive support in commercial and corporate matters, specializing in restructuring, reorganization, and compliance. Throughout her career, she has guided companies through complex legal landscapes, ensuring their ventures are well-structured and compliant with regional regulations.
Mr Chao was appointed as an Independent Director of the Company on 1 July 2016.
Mr Chao has been the Managing Director of Asia for Profit Velocity Solutions LLC USA (PV solution) since 2012. He has over 37 years of working experience in the electronic industry having accumulated his experience from working with a number of multi-national corporations such as General Electric, Varta Batteries, Philips Components and Vishay Inc. Mr. Chao is also the advisory consultant to the CEO office of Wolong Electric Group Co., Ltd.
Mr Chao graduated from the Singapore Polytechnic in the field of Polymer Science and Technology and further obtained a post graduate diploma in Business Administration.