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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 Director of Wolong Holdings Group Co., Ltd (“Wolong Holdings”) and Chairman of Wolong Electric Group Co., Ltd (‘Wolong Electric’ and together with Wolong Holdings, the “Wolong Group”), a company listed on Shanghai Stock Exchange. He also holds directorship in several companies in the Wolong Group and the ATB Group. Before joining the Wolong Group, he held managerial position at Vishay Intertechnology Asia Pte Ltd. He earned a DBA degree from the School of Advanced Finance, Shanghai Jiao Tong University and a Masters in Advertising and Marketing from Leeds University after obtaining a Bachelor degree in Shanghai Jiao Tong University.
Mr Pang is also a member of the Audit Committee, the Nominating Committee and the Remuneration Committee.
Mrs Thi Thuy Trang Phan was appointed as a Director of the Company on 13 August 2024.
Mrs Phan 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. Mrs Phan is currently a partner at Luther LLP.
With over 17 years of extensive experience as a Solicitor, Mrs Phan 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.
Mrs Phan is also the Chairman of the Nominating Committee and the Remuneration Committee and a member of the Audit Committee.
Mr Chao was appointed as an Independent Director of the Company on 1 July 2016.
He has over 35 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.
Mr Chao is the Chairman of the Audit Committee and a member of the Nominating Committee and Remuneration Committee.