Directors' Profile

Tan Cheik Eaik aged 53, male, Malaysian, is the Independent Non-Executive Chairman of FoundPac. He was appointed to the Board on 22 November 2016. He is the Chairman of Nominating Committee, and also a member of Audit Committee of FoundPac.

He graduated with a Bachelor (Hons) of Electrical Engineering from the University of Malaya in 1990. Upon graduation, he joined Hewlett Packard (M) Sdn. Bhd. as a Design Engineer and was soon promoted to Senior Design Engineer.

In 1992, he left Hewlett Packard (M) Sdn. Bhd. to begin his entrepreneurial career, succeeding his late brother-in-law’s electrical wiring business, Siang Electronics Technology, a partnership company. Subsequently, Siang Electronics Technology was converted to Siangtronics Technology Sdn. Bhd. (“STSB”) of which he became the Managing Director. In 2003, pursuant to a restructuring exercise, STSB transferred its operations to Elsoft Research Berhad (“Elsoft”), a public listed company on Main Market of Bursa Securities and subsequently, he assumed the role of Executive Director and Chief Executive Officer in Elsoft until to date.

As an engineer, he specialises in the areas of test metrology and embedded application system design that contribute to the fundamentals of Elsoft’s success. Over the years, under his leadership and business entrepreneurship, an inhouse research and development team is built to support the development of a series of customised automated test equipment system for the semiconductor and optoelectronic industries.

He attended all five (5) Board of Directors meetings held in the financial year 2018. He does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Lee Chun Wah aged 49, male, Malaysian, is the Executive Director and Chief Executive Officer of FoundPac. He was appointed to the Board of FoundPac on 16 February 2016. He is a member of Remuneration Committee and ESOS Committee of FoundPac. He is responsible for overseeing the strategic business planning, development and operations of our Group.

He graduated from Tunku Abdul Rahman College with a Diploma in Technology (Electronic Engineering) in 1994. Thereafter, he obtained a Master of Science in Mechatronics from De Montfort University (UK) in 1995.

He began his career as a Service Engineer with Ever Technologies Sdn. Bhd. (currently known as AEM Microtronics (M) Sdn. Bhd.) in 1995, and in 1997, he was promoted to Sales Engineer. Later, in 2000, he was promoted to Business Manager, where he was responsible for the profitability of the local office in Penang, as well as the procurement, inventory and logistics of the Singapore office. He left Ever Technologies Sdn. Bhd. in November 2005.

In January 2006, he joined our Group as a General Manager, overseeing the trading of precision engineered parts such as stiffeners, test sockets and hand lids and conversion kits. In April of the same year, he assumed his present position as CEO of our Group. With over twenty-two (22) years of experience and twelve (12) years with our Group, he brings with him extensive experience in the precision engineering industry.

He attended all five (5) Board of Directors meetings held in the financial year 2018. He does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Tan Sin Khoon aged 51, male, Malaysian, is the Non- Independent Non-Executive Director of FoundPac. He was appointed to the Board on 16 February 2016. He is the Chairman of the Risk Management Committee and a member of the ESOS Committee of FoundPac.

He graduated from The University of Southwestern Louisiana (currently known as University of Louisiana at Lafayette) in the US with a Bachelor of Science in Electrical Engineering in 1992. Upon graduation, he started his career with Hitachi Semiconductor (M) Sdn. Bhd. as a Production Engineer. In 1994, he joined Intel Technology Sdn. Bhd. as a Senior Equipment and Process Engineer. The subsequent year, he moved to Talam BSC Sdn. Bhd. where he was a Project Manager.

In 1996, he joined Dijaya Enterprise Sdn. Bhd. as an Assistant General Manager. He subsequently moved to Ever Technologies Sdn. Bhd. (currently known as AEM Microtronics (M) Sdn. Bhd.) in 1999 as an Equipment Manager. He was subsequently promoted in 2004 to Operations Manager. He left AEM Microtronics (M) Sdn Bhd in July 2006 and was self-employed between the period of August 2006 and June 2007. In July 2007, he joined our Group as Operation cum Business Director and in January 2009, he was promoted to Chief Operating Officer. He was responsible for overseeing the engineering, manufacturing operations and quality assurance functions of our Group. He brings with him over twenty-five (25) years of experience in engineering and manufacturing operations. In July 2018, he was re-designated to Non-Independent Non-Executive Director of FoundPac.

He attended all five (5) Board of Directors meetings held in the financial year 2018. He does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Ong Choon Heng aged 43, male, Malaysian, is the Executive Director and Chief Financial Officer of FoundPac. He was appointed to the Board on 16 February 2016. He is a member of the ESOS Committee of FoundPac. He is responsible for the Group’s strategic investment, corporate management and planning as well as heading the Finance Division.

He graduated from University of Malaya with Bachelor of Accounting with First Class Honours in 2000. He is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA).

He started his career as Staff Assistant with an international audit firm, Arthur Andersen & Co. in 2000 and Ernst & Young, Penang after the merger of these two firms in 2002. He left the firm as a Senior Associate in the Assurance and Advisory Business Services in 2004 and joined a plastic recycling company as the Financial Controller. He then left the company in 2006 to set up a business entity with his siblings which mainly involved in general trading as the Finance Manager. The family business expanded and it was subsequently converted to a private limited company where he was appointed as a Director until 2008.

In 2009, he left the family business to his siblings and focus on his new business venture. He was the Independent, Non-Executive Director of Dufu Technology Corp Berhad, a company listed on the Main Market of Bursa Malaysia from May 2013 to March 2016. He also serves as the Non- Executive Director of AsakaRiken (M) Sdn. Bhd., a subsidiary company of Asaka Riken Co. Ltd., a company listed on the JASDAQ, Japan.

He attended all five (5) Board of Directors meetings held in the financial year 2018. He does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. He has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to him during the financial year.

Chan Bee Cheng aged 42, female, Malaysian, was appointed as Independent Non-Executive Director of FoundPac on 15 March 2016. She is the Chairman of the Audit Committee, and also a member of the Nominating Committee, Remuneration Committee, Risk Management Committee and ESOS Committee of FoundPac.

She obtained her Bachelor in Accounting with First Class Honours from University Malaya in 2000. She is an accountant by profession and a member of the Malaysian Institute of Certified Public Accountants (MICPA) as well as the Malaysian Institute of Accountants (MIA).

She started her career with KPMG as an Audit Assistant in 2000 and left the firm as Audit Supervisor in 2004. Subsequently, she joined Astro All Asia Networks Plc as Senior Executive in Group Finance Division and left in 2005 to join Ernst & Young, People’s Republic of China as Audit Manager. In addition, she was the reporting accountant involved in financial due diligence of a company undertaking a dual listing on the Shanghai Stock Exchange and the Hong Kong Stock Exchange.

Subsequently, she came back to Malaysia and joined Global Process Systems Sdn. Bhd. in 2008 as Finance Manager, a company providing technology-based design and builds process facilities solutions for the upstream oil & gas industry until 2013. She then served as Finance Manager for Foster Wheeler E&C (Malaysia) Sdn. Bhd., heading the treasury and accounting functions and left the company in 2015 to venture into consultancy services.

She attended all five (5) Board of Directors meetings held in the financial year 2018. She does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. She has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to her during the financial year.

Teoh Lay Fung aged 40, female, Malaysian, was appointed as Independent Non-Executive Director of FoundPac on 15 March 2016. She is the Chairman of the Remuneration Committee and ESOS Committee, and also a member of the Audit Committee, Nominating Committee and Risk Management Committee of FoundPac.

She graduated with a Bachelor of Laws (Honours) from the University of Northumbria at Newcastle, United Kingdom in June 2002 and thereafter obtained the Certificate of Legal Practice (CLP) from the Legal Profession Qualifying Board of Malaysia in 2003. She started her pupillage in Choy & Associates in 2004. After completion of the pupillage, she had been admitted to the Malaysian Bar as an Advocate & Solicitor of the High Court of Malaya in October 2004.

She commenced her legal career as a legal assistant in Zawiyah & Yeoh and became a partner of the firm in 2009. She specialises in the area of conveyancing and litigation.

She attended all five (5) Board of Directors meetings held in the financial year 2018. She does not have any family relationship with any director and/ or major shareholders of the Company and has no conflict of interest with the Company. She has not been convicted of any offences, other than traffic offences (if applicable) within the past five (5) years and no public sanction or penalty imposed by the relevant regulatory bodies to her during the financial year.