Metronic Global Berhad

DATO’ ZAIDI BIN MAT ISA @ HASHIM

Independent Non-Executive Chairman

Dato’ Zaidi bin Mat Isa @ Hashim, was appointed as Independent and Non-Executive Chairman of Metronic Global Berhad on 15 November 2017.

He is the Chairman of Nomination Committee and Remuneration Committee, and a member of the Audit Committee. He obtained Master in Business Administration from University Malaysia Pahang with 1st Honor. Prior to that, Dato’ Zaidi was the Director of Kumpulan Darul Aman Group and the Managing Director of Darul Aman Consolidated Bhd and the subsidiaries of Darul Aman Group from 1995 to 2000....

From 2001 to 2011, he was seconded as a Chief Executive Officer of My Prima Group Companies. He has gained substantial experience in branding, marketing and PR and has good networking in both government and private sectors.

He is currently the Independent Non-Executive Chairman of Key Alliance Group Berhad.

He has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. He does not have any conflict of interest with the Company and has not been convicted for any offences within the past five (5) years, other than traffic offences, if any.

HOO WAI KEONG

Executive Director cum Chief Executive Officer

Mr Hoo Wai Keong (“Mr Brian”) was appointed to the Board of Metronic Global Berhad on 6 July 2018 as an Executive Director. Subsequently, he was redesignated to Executive Director cum Chief Executive Officer on 1 March 2019. He is the member of Employees Share Option Scheme Committee. He graduated from Singapore Nanyang Polytechnics with a Higher Diploma in Industries Studies and Industrial Automation Control Systems in Year 1997.

Mr Brian has over twenty-two (22) years of working experiences in Engineering Services. Started his career in Singapore as a Mechanical Engineer In Automation Company where he covered Automation system and Electronics design, Testing and Commissioning. He then moved on as a Mechanical Strategic Buyer for Audio Electronics Systems. After that, he extended his career as a Sales and Project Development Manager for Semiconductors Electronics Equipments....

In 2005, he setup his own company which deals with engineering fabrication from the range of precision machinery spare parts components to fabricate higher precision for banking machines, semiconductors equipment and automotives parts. He was the Managing Director of the company until 2018, where he left the company and joined Metronic Global Berhad.

He does not hold any directorship in other public companies.

DORIS WONG SING EE

Executive Director

Ms Doris Wong Sing Ee was appointed as Executive Director on 1 October 2020.

She holds a Master in Corporate Governance and also Graduate Cert. in Accounting from HELP University. Prior to that, she graduated from Multimedia University with B.Sc. (Hons) in Creative Multimedia, majoring in Media Innovation. She has more than 18 years of experience in management level across various industries ranging from advertising, property development, F&B, and oil & gas, specializing in Business Development, Strategic Consultancy, Restructuring and Corporate Advisory in Merger & Acquisition and Joint Venture across Malaysia, Singapore, China, Japan, Thailand and Indonesia....

Starting off as a Business Development Manager in her career path, her enthusiastic attitude has molded her to become Business Development Director within just a year before she was promoted to Managing Director in Niagamatic Sdn Bhd. In 2012, she was appointed as Business Consultant in a legal firm (JLPW Law Firm) where she gained exposures in handling international Restructuring, Merger & Acquisition and Joint Venture deals. She was then appointed by a leading Japanese advertising firm, Asatsu-DK (ADK) as Malaysia’s country General Manager in 2015 in one of its subsidiaries, Dai-Ichi Kikaku Sdn Bhd to turn around the company.

She currently sits on Board of Trive Property Group Berhad, as an Independent Non-Executive Director since 6 February 2017. Thereafter, she redesignated to Non-Independent Non-Executive Director on 17 October 2017.

She has no family relationship with any of the directors and/ or major shareholders of the Company and its subsidiaries. She does not have any conflict of interest with the Company and has not been convicted for any offences within the past five (5) years, other than traffic offences, if any.

DATO’ KUA KHAI SHYUAN

Non-Independent Non-Executive Director

Dato’ Kua Khai Shyuan was appointed as NonIndependent Non-Executive Director on 30 March 2017. He is a member of Audit Committee, Nomination Committee and Remuneration Committee, and Chairman of Employees Share Option Scheme Committee.

He completed his Degree with Bachelor in Commerce Management and Marketing from Curtin University of Technology in the year 2006. He began his career in year 2007, acting as the Regional Manager for Malaysia Region in a MultiInternational Healthcare Products Company that is responsible to manage the overall mobile sales team as well as the supply chain management of the company’s products range. In year 2009, he joined into a local company specializing in the fabrication of plastics moulds and plastic injection moulding as a Head of Marketing Division....

He now serves as an Executive Director of Trive Property Group Berhad and DGB Asia Berhad, and as a Non-Independent Non-Executive Director of M N C Wireless Berhad.

MUHAMMAD FALIQ BIN MOHD REDZUAN

Independent Non-Executive Director

Encik Muhammad Faliq bin Mohd Redzuan was appointed as an Independent Non-Executive Director on 6 September 2018. He started his career as an IT support System administrator in South Melbourne, Victoria. He was responsible for supporting hardware and software related issues within the company to ensure high level of availability of supported business applications.

In 2010, he joined Gagnar Solutions Sdn Bhd, an Information Technology company which holds licenses with Adobe, Autocat and HP to distribute their products. He assisted and managed in implementing a number of projects with various government agencies and local schools and universities throughout the country. He was responsible for developing markets in Malaysia in respect of Process Controls and Safety Instrument Systems. ...

In 2013, he joined Seahorse Platforms Asia Sdn Bhd (“SPA”) as a planning manager in the engineering, procurement and construction sectors of the Proprietary Seahorse Lightweight Platform Technology for the Tembikai Field Development project.

Currently he is involved in the construction industry with Gagnar Contracting Sdn Bhd. He is overseeing the supply of raw construction materials to Concrete Batching Plants and the Sungei Besi - Ulu Kelang Elevated Expressway (SUKE) highway project in Kuala Lumpur. He has forged extensive partnerships with various suppliers throughout the country to supply construction related products such as soil, sand and rocks.

He does not hold any directorship in other public companies.

ONG TEE KEIN

Independent Non-Executive Director

Mr Ong Tee Kein was appointed as Independent Non-Executive Director on 17 April 2019. He is the Chairman of Audit Committee and member of Nomination Committee and Remuneration Committee.

He holds an MBA degree from the University of Miami and is an Associate of the Institute of Chartered Secretaries and Administrators (ICSA). He is an Associate of the Institute of Chartered Accountants in England & Wales (ICAEW) and a Fellow of the Chartered Institute of Management Accountants, United Kingdom (CIMA) and a Chartered Accountant registered with the Malaysian Institute of Accountants (MIA). ...

He has several years of experience in industry and consultancy practice. After qualifying as an accountant in the United Kingdom, he joined a management consultancy practice specializing in providing advisory services to government and international funding agencies. He subsequently joined a management corporate advisory division of an international accounting firm and was involved with various corporate restructuring exercises.