Medtecs’s Board of Directors are committed to high standards of corporate governance in complying with the Code of Corporate Governance (the "Code" ) which forms part of the Continuing Obligations of the Singapore Exchange Securities Trading Limited (SGX-ST)’s Listing Manual. The Board normally meets four times a year, in addition to overseeing a number of committees. Good corporate governance establishes and maintains an ethical environment to enhance the interests of all shareholders.

To access our 2006 Report on Corporate Governance, please click here.

Composition of the Board
Name Principal occupation/Past experience Director since
Chia Wei Ho Independent Director, COO & CFO of Tri-M Technologies Ltd. 2007
Simon Huang Executive Director, Medtecs Group 2007

Wilfrido Candelafia Rodriguez

 Executive Director, Medtecs Group 1997
Jack Tsai Executive Director, Medtecs Group 2007
Clement Yang Executive Chairman, Medtecs Group 1997
George Edwin SyCip Independent Director, President of Halanna Management Corporation 1999
Evelyn Tan Kin Neo Independent Director, former Executive Director of Boardroom Limited 2004
Carol Xiao Qing Yang Independent Director , CEO of Galaxaco China Group LLC 2006
Gary Yang Executive Director, Medtecs Group 2005


Executive Committee
Name Office Held
Clement Yang Chairman / CEO
Wilfrido Candelaria Rodriguez Vice President , Internal Audit
Alex Chang Chief Financial Officer


Audit Committee
Name Office Held
Evelyn Tan Kin Neo Chairman
Carol Xiao-Qing Yang Member
George Edwin SyCip Member


Remuneration Committee
Name Office Held
Carol Xiao-Qing Yang Chairman
Evelyn Tan Kin Neo Member
George Edwin SyCip Member
George Edwin Member
Clement Yang Member
Gary Yang Member


Nominating Committee
Name Office Held
George Edwin SyCip Chairman
Evelyn Tan Kin Neo Member
Carol Xiao-Qing Yang Member
Clement Yang Member

| back |