Board of Directors

Michael Mun Hong Yew | Age: 74

Executive Chairman and Chief Executive Officer


Date of first appointment as a Director | 27 May 2009 

Date of last re-election as a Director | 28 April 2022

Board Committee memberships:

-

Number of directorships in other listed companies as at 31 December 2023 : -

Mr Michael Mun Hong Yew is the Executive Chairman and Chief Executive Officer of Aztech Global Ltd. A veteran of more than 45 years in the electronics industry, Mr Mun is responsible for steering the strategic growth of the Group. He has successfully transformed the Group from a PC manufacturer to a multi-disciplinary business that designs, engineers, manufactures and sells IoT devices, data-communication, niche LED lighting and other electronics products today. In addition to identifying and implementing business growth strategies, Mr Mun oversees the operating functions and growth platforms of the Group. Mr Mun began his career with the Singapore office of Rank O’Connors, a British consumer electronics distributor, in 1975 prior to his founding of Aztech in 1986.

Jeremy Mun Weng Hung | Age: 48

Executive Director and Chief Operating Officer


Date of first appointment as a Director | 8 August 2017 

Date of last re-election as a Director | 30 April 2021

Board Committee memberships:

-

Number of directorships in other listed companies as at 31 December 2023 : -

Mr Jeremy Mun Weng Hung is the Executive Director and Chief Operating Officer of the Group. Jeremy is responsible for the day-to-day operations and management of the Group’s businesses, in particular the manufacturing facilities in the PRC and Malaysia. He is also responsible for directing the Group’s manufacturing network and growth. In addition, Jeremy heads the Sustainability Committee, and is responsible for the development, formalisation and implementation of sustainability policies, objectives and strategies. Jeremy has been with the Group since 2002, and was previously involved in the product development and sales of LED lighting business prior appointment to the current role.

Jeremy holds a Bachelor of Science in Management from the University of London and completed the Advanced Management Program by Harvard Business School.

Larry Tan Jwee Meng | Age: 65

Lead Independent Director


Date of first appointment as a Director | 19 February 2021 

Date of last re-election as a Director | 28 April 2023

Board Committee memberships:

• Member, Audit Committee

• Member, Nominating Committee

• Member, Remuneration Committee

Number of directorships in other listed companies as at 31 December 2023 : -

Mr Larry Tan Jwee Meng was appointed the Lead Independent Director with effect from 1 May 2023. Mr Tan is also member of the Company’s Audit, Nominating and Remuneration committees. He joined the Board on 19 February 2021. Mr Tan was previously the Asia President of Texas Instruments Singapore Private Limited from July 2007 till his retirement in July 2018. Mr Tan started his career as a process engineer at the memory product division of Texas Instruments Singapore Private Limited in 1979 before taking on few other portfolios as engineering manager, manufacturing manager as well as site quality and reliability manager. Subsequently, he rose to assume the role of vice president of marketing in the Asia Pacific sales and marketing division in 1991 and progressed to become the vice president of sales from 1993.

Mr Tan holds a Bachelor of Science with Honours Class 1 (Mechanical Engineering) from the University of Birmingham and a Master of Business Administration from Brunel University.

Tan Teik Seng | Age: 69

Independent Director


Date of first appointment as a Director | 19 February 2021 

Date of last re-election as a Director | 28 April 2023

Board Committee memberships:

• Chairman, Nominating Committee

• Member, Audit Committee

• Member, Remuneration Committee

Number of directorships in other listed companies as at 31 December 2023 : -

Mr Tan Teik Seng is the Independent Director and Chairman of the Company’s Nominating Committee following his re-appointment from 1 May 2023. Mr Tan, who was first appointed to the board on 19 February 2021, is the Executive Director of Teleios SC Pte Ltd, a boutique executive search firm. Mr Tan possesses over 30 years of experience in the electronics industry, and he was previously the senior managing director at Advanced Micro Devices (Singapore) Pte Ltd overseeing its Singapore and regional operations.

In addition, Mr Tan held directorships in Nasdaq-listed O2Micro International Ltd from 2010 to 2022 and in non-profit organisations. From 2015 to 2019, he was the vice-chairman of the board of directors at The Helping Hand, a halfway house for the rehabilitation of ex-drug addicts. At Bizlink Centre Singapore Ltd, a non-profit organisation that provides sheltered workshop and employment placement services for the disadvantaged and disabled, Mr Tan was a non-executive director from 1999 to 2013, and was the chairman of its board from 2001 to 2010.

Mr Tan holds a Bachelor in Electrical Engineering and a Master of Science in Industrial Engineering from the National University of Singapore. He is a Fellow of the Singapore Human Resource Institute and a member of the Singapore Institute of Directors.

Christopher Huang Junli | Age: 38

Independent Director

Date of first appointment as a Director | 19 February 2021 

Date of last re-election as a Director | 28 April 2022

Board Committee memberships:

• Chairman, Remuneration Committee

• Member, Audit Committee

• Member, Nominating Committee

Number of directorships in other listed companies as at 31 December 2023 : 1

Mr Christopher Huang Junli is the Independent Director and was appointed Chairman of the Company’s Remuneration Committee with effect from 1 May 2023. Mr Huang was first appointed to the board on 19 February 2021. In addition, Mr Huang is the independent non-executive Chairman of the Mainboard listed Fu Yu Corporation Limited, and chairs the remuneration committee. He is also the managing director of CHP Law LLC and advises on various areas of law, with a focus on the legal and tax aspects of cross border commercial transactions, including transfer pricing. Prior to his founding of CHP Law LLC in April 2019, Mr Huang headed CNP Tax and Advisory Pte Ltd and the tax practice group of Colin Ng & Partners LLP. He joined Colin Ng & Partners LLP (now known as CNPLaw LLP) in April 2015 and became a partner in 2018. He started his career in Australia as an accountant at Hastings Deering Australia Limited, and has worked as business manager at Adcomp Technology Pte Ltd, as a tax associate in the transfer pricing department of PricewaterhouseCoopers, and as a tax lawyer at VoskampLawyers.

Mr Huang holds a dual degree in law (LL.B.) and commerce (B.Com) from the University of Queensland (Australia).

Jeann Low Ngiap Jong | Age: 63

Independent Director

Date of first appointment as a Director | 1 August 2022 

Date of last re-election as a Director | 28 April 2023

Board Committee memberships:

• Chairman, Audit Committee

• Member, Nominating Committee

• Member, Remuneration Committee

Number of directorships in other listed companies as at 31 December 2023 : 4

Ms Jeann Low Ngiap Jong was appointed to the Board as Independent Director on 1 August 2022, and was appointed Chairman of the Company’s Audit Committee with effect from 1 May 2023. Ms Low is also the Independent Director and member of the Audit Committee at CapitaLand Integrated Commercial Trust Management Limited (the Manager of Mainboard listed CapitaLand Integrated Commercial Trust) and Hong Leong Finance Limited, Non-Executive Director and member of Nomination and Compensation Committee of Advanced Info Service Public Company Limited*, and Non-executive Director of Intouch Holdings Public Company Limited*. Prior to her current role as Senior Advisor to Singapore Telecommunications Limited (“Singtel”), Ms Low was the Group Chief Corporate Officer of Singtel from April 2015 until April 2021. As the Group Chief Corporate Officer, Ms Low was responsible for Singtel’s corporate functions including mergers and acquisitions, corporate communications, legal, regulatory, risk management and procurement. She was previously Singtel’s Group Chief Financial Officer for seven (7) years. Ms Low joined Singtel in October 1998 as Group Financial Controller and held several management roles including Executive Vice President of Strategic Investments and CFO of Optus.

Ms Low holds an Honours Degree in Accountancy from the National University of Singapore and is a Fellow Member of the Institute of Singapore Chartered Accountants.

* Listed on the Stock Exchange of Thailand