Board of Director

Executive Chairman

Dato’ Sri Dr. Lee Kuang Shing

Dato’ Sri Dr. Lee Kuang Shing, Malaysian, was appointed to the Board as an Executive Director on 27 February 2008. He is the founder of Supportive Technology Sdn Bhd (“ST”) and has been in the audio speaker industry for more than 10 years.

He is involved in the formulation and monitoring of the ST’s goals and overseas the management and operational matters of ST besides setting ST’s sales and marketing strategies. At present, he is the Managing Director of ST, he also sits on the board of several other private limited companies. He does not hold any directorship in any other public companies. He is the husband of Datin Sri Tan Siew Hong.

Executive Director

Datin Sri Tan Siew Hong

Datin Sri Tan Siew Hong, Malaysian, was appointed to the Board as an Executive Director on 27 February 2008. She obtained a Diploma in Accounting from the London Chamber of Commerce and Industry (“LCCI”) qualification in 1990 and started her career as the Accounts Executive in Cherry Sweet Sdn Bhd from 1991 to 1992, thereafter proceeding to Uppermould Sdn Bhd in 1993 as an Accounts Officer. Subsequently, she co-founded Supportive Technology Sdn Bhd (”ST”) in 1994 with Dato’ Sri Dr. Lee Kuang Shing. As an Executive Director, she is responsible for the overall Finance and Administration Department of ST. At present, she also sits on the board of several other private limited companies. She does not hold any directorship in any other public companies. She is the wife of Dato’ Sri Dr. Lee Kuang Shing.

Independent Non-Executive Director

Dato’ Beh Heng Teong

Dato’ Beh Heng Teong, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 7 December 2006. He started his career as a Sales Executive in the family business of Syarikat Weng Aun Wine Merchant in 1967 and Beh Kwang Chee Medical Factory in 1972. He then co-founded Beh Kwang Chee Enterprise Sdn. Bhd. in 1974. He was appointed as the Managing Director of Beh Kwang Chee Enterprise Sdn. Bhd. in 1994 and he holds the position as at to-date. He is also a Director of Sunfresh (M) Sdn. Bhd. and several other private limited companies. He is currently the Chairman of the Sungai Petani Federation of the Chinese Association, the Vice Chairman of Kedah Chinese Assembly Hall and the Vice President of Beng Siew Sean Siah of Sungai Petani. He is the Chairman of Audit Committee, Nomination Committee and Remuneration Committee. He does not hold any directorship in any other public companies.

Independent Non-Executive Director

Lee Poay May

Ms. Lee Poay May, Malaysian, was appointed as an Independent Non-Executive Director of the Company on 30 September 2010. Ms. Lee graduated from the University of Northumbria in year 2004 and was admitted to the Honourable Society of the Middle Temple in 2004 and called to the Degree of the Utter Bar as Barrister At Law in 2005. She completed her pupilage in the chambers at Messrs. Shahrizat Rashid & Lee and was admitted as an Advocate & Solicitor in the High Court, Sessions Courts and Courts of Magistrate throughout the State of Malaya in 2006. Ms. Lee commenced her practice in Messrs. Shahrizat Rashid & Lee and thereafter in Messrs. Lee Hishammuddin Allen & Gledhill before she joined Messrs. K Y Lim & Partners as partner. In the course of her practice, Ms. Lee was primarily involved in Corporate and Retail Conveyancing, Banking and Islamic Banking documentations, tenancy and sub-lease matters, property development, i.e. advisory and planning, bridging finance and the documentation of sale and the financing of the sale, also involved in some probate and administration matters, sub-sales agreements, auction matters, due diligence exercise, share sale agreement, trust deed, consultancy agreement, license agreement, novation agreement etc. She is a member of Audit Committee, Nomination Committee and Remuneration Committee. Ms. Lee does not hold any directorship in any other public companies.

Independent Non-Executive Director

Tang Tay Boon

Mr. Tang Tay Boon, was appointed as an Independent Non-Executive Director of the Company on 8 December 2011. He graduated from the University of Stirling, Scotland with a degree in Accountancy and Computer Science in 1982. Upon graduation, he worked for an audit firm in London and qualified as a chartered accountant (Institute of Chartered Accountants in England and Wales). He is also a member of the British Institute of Management.

Mr. Tang is a chartered accountant by profession. He has at least 29 years of working experience ranging from working in large international audit firms (Deloitte KassimChan and PricewaterhouseCoopers), multinational American company (Motorola) to multinational Japanese company (Sony). He is a member of Audit Committee, Nomination Committee and Remuneration Committee. Mr. Tang does not hold any directorship in any other public companies.