|
Mr Clement Yang Ker-Cheng |
Executive Chairman
Not subject to retirement and re-election at AGM |
|
Mr Clement Yang
Ker-Cheng is the Chairman and Chief Executive Officer of the
Company. He oversees the overall management, strategic planning,
product development and marketing of the Group. He has been the
Chief Executive of the Group’s operations since 1990 and is a member
of the Remuneration and Nominating Committees. Under his leadership,
the Medtecs Group has grown into an integrated healthcare services
provider and original product manufacturer of a wide range of
medical consumables hospitality, and workwear apparels for large
multinational healthcare distributors, pharmaceutical companies,
hospital groups and other institutional customers around the globe.
Prior to founding
the Medtecs Group, Mr Yang served as Senior Vice President of the
Fu-I Industrial Group of companies, and the Chief Executive Officer
of Shentex Corporation. From 1986 to 1989, he was Director of Taiwan
Cotton Weavers Association. Mr Yang was President of the Taiwanese
Business Association of Subic Bay and now serves as Chairman of the
Chinese-Philippine Business Council.
Mr Yang has more
than twenty years of experience in the textile manufacturing
industry, with majority of those years devoted to the development of
medical consumables for the healthcare industry.
Mr Yang graduated
with a bachelor’s degree in International Commerce from the National
Cheng-Chi University in Taiwan. |
|
Mr Chia Wei Ho |
Executive Director
Last re-appointed: April 2008 |
|
Mr
Chia Wei Ho was recently appointed as the Company’s Chief Operating
Officer (COO) and an Executive Director on 1 March 2010. He used to
be an Independent Director of the Company appointed on 22 October
2007.
Mr Chia has a unique Asia-Pacific finance and general management
background spanning both technology and banking industries. In the
past thirteen years, he has held senior regional appointments such
as COO, CFO and Finance Director positions in various companies like
Compaq, Dell, Maxtor, Citibank Technology and Medtecs. The
experience also included four years being directly stationed in
China.
Prior to joining Medtecs in March this year, Mr Chia was the General
Manager of Chamberlain Computime Investments (HK) Co Ltd, a USA and
HK joint-venture electronics company based in Shenzhen, China.
Mr Chia holds a Master of Applied Finance from the University of
Western Sydney, Australia, Certified Management Accountant (Aust),
Senior Associate, Australian Institute of Banking & Finance as well
as a Bachelor of Arts (econ major) from the former University of
Singapore. |
| Mr Wilfrido
Candelaria Rodriguez |
Executive Director
Last re-appointed: April 2007 |
|
Mr Wilfrido Candelaria Rodriguez was
appointed an Executive Director on 26 November 1997 and was
appointed Chief Financial Officer (CFO) on 10 December 2008.
Prior to his appointment as CFO of the Company, Mr Rodriguez served
as Vice President for Internal Audit of the Company since October
1999 and was a Controller of Clement Textile & International
Corporation in August 1996. Before joining the Company, he was the
Chief Financial Officer of Ester Corp. from 1994 to 1996. From 1993
to 1994, he was a consultant in private practice. He was employed as
the President of Philippines Hospitals and Health Services, Inc.
from 1989 to 1992.
He graduated with a Bachelor of Science in Business Administration
from the University of the East,Philippines and qualified as a
Certified Public Accountant in the Philippines. |
|
Mr
George Edwin SyCip |
Independent Director
Last re-appointed: April 2007 |
|
Mr George Edwin SyCip was appointed an
Independent Director of the Company on 19 September 1999. Mr SyCip
is also a member of the Audit, Nominating and Remuneration
Committee.
For the past twenty years, he has been the President of Halanna
Management Corporation, an investment management and consulting
company, and serves on the Boards or Advisory Boards of several
publicly listed and privately held companies in the USA and Asia,
involved in financial services, airport services, manufacturing and
real estate. He also serves on the Boards of the California-Asia
Business Council and Stanford University’s Institute for
International Studies. During the 1970s and 1980s, he worked in
banking and finance with American Express International Banking
Corporation, The Crocker Bank, Hibernia Bank and United Savings
Bank.
Mr
SyCip graduated with a Bachelor of Arts in International
Relations/Economics from StanfordUniversity and a Masters of
Business Administration from Harvard University. |
|
Ms Carol Yang Xiao-Qing |
Independent Director
Last re-appointed: April 2006 |
|
Ms Carol Yang Xiao-Qing was appointed
an Independent Director of the Company on 1 May 2005 and Chairman of
the Remuneration Committee on 24 February 2006. She is a member of
the Audit and Nominating Committees.
Ms Yang is the Chief Executive Officer of Galaxaco China Group LLC,
a project development and consulting firm with offices in Beijing
and San Francisco. Ms Yang has extensive experience in inbound
investments, international trade and state regulatory matters in
China. She held directorships in Schauenburg Truplast Hose
Technology Ltd, Guangzhou GISE Gas Ltd.; Asian Light Group Limited
and Shanghai AKA Mechanical and Electric Co., Ltd. for the last five
years.
Ms. Yang holds a BA in Journalism from Jinan University, People’s
Republic of China. She also attended Stanford University on a
Communications Fellowship in 1985. Subsequently, Ms. Yang received
her MA in Communications Management & Investor Relations from
Simmons College in Massachusetts. |
|
Mr Koh Soo Keong |
Independent Director
Appointed: May 2008 |
|
Mr Koh Soo Keong was appointed as an
Independent Director of the Company on 31 May 2008. He was appointed
Chairman of the Nominating Committee on 3 August 2009. He is also a
member of the Audit and Remuneration Committee.
Mr Koh Soo Keong has over 20 years of experience in the logistics
industry. He was the President and Chief Executive Officer of
SembCorp Logistics and the President of ST Logistics until he
retired from the company April 2007. Through his leadership, he has
successfully guided the transformation and growth of SembCorp
Logistics into Asia’s leading integrated logistics company. He is
currently the Managing Director of EcoSave, Director of Noel Gifts
International Ltd, ECS Holdings Limited, KS Energy Services Limited
and Ascendas Funds Management (S) Ltd.
Mr Koh holds two patents including the National Library system. He
also has a Bachelor of Engineering( Honours ) , a Master of Business Administration and aPost -
Graduate Diploma in Business Law from the University of
Singapore. |
.