Change in Boardroom

04/05/2020

Change in Boardroom

GREATECH TECHNOLOGY BERHAD

Date of change 08 May 2020
Name DATO' SERI WONG SIEW HAI
Age 69
Gender Male
Nationality Malaysia
Designation Independent Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
Degree
BSc. in Mechanical Engineering 
University of Leeds
Masters
MSc. in Management Science
Imperial College of Science & Technology, University of London

Working experience and occupation
Dato Seri Wong is an electronics industry veteran, with nearly 30 years of semiconductor manufacturing experience in electrical and electronics ("E&E") industry covering Malaysia, Asia Pacific and global regions. He had held several senior positions in world renowned technology companies including Vice President and Managing Director of Dell's Asia Pacific Customer Centre, Vice President of Technology and Manufacturing Group ("TMG") and General Manager of Assembly and Test Manufacturing ("ATM") of Intel Penang and Managing Director of Intel Malaysia. In his 27-year tenure with Intel, he covered a wide range of areas including managing and leading Intel's global assembly and test factories until his retirement in year 2004. Dato' Seri Wong is widely known in the business community for his comprehensive network and strong rapport with Malaysia SMEs and E&E industry. He remains active in the industry and corporate business community.
 
Contributing his global experience to advancing the E&E industry, Dato' Seri Wong is today, the Chairman of the E&E Productivity Nexus and Malaysian American Electronics Industry ("MAEI"), an industry committee of American Malaysian Chamber of Commerce ("AMCHAM"). He is also a member of PEMUDAH, a special task force to address public-private delivery services. 

He serves as the Board of Governor for various educational institutes in Malaysia. He is also a Vice President of the Penang Welfare Association for Mentally Retarded Children and Charter President of Kiwanis Club of Penang Central, a charity organisation.

Dato Seri Wong had 12 years' experience of operating in a highly regulated environment as Board member of the Malaysian External Trade Development Corporation ("MATRADE"), under the Ministry of International Trade and Industry ("MITI"). He had corporate governance experience in his role as the MATRADE's Audit Committee Chairman.
Directorships in public companies and listed issuers (if any)
1. SAM Engineering & Equipment (M) Berhad
2. Penang Tech Centre Bhd.
3. Penang Science Cluster
4. Malaysia Venture Capital Management Berhad
Family relationship with any director and/or major shareholder of the listed issuer
None
Any conflict of interests that he/she has with the listed issuer
None
Details of any interest in the securities of the listed issuer or its subsidiaries
Direct Interest: Nil
Indirect interest : 547,000 ordinary shares held through his children pursuant to Section 59(11)(c) of the Companies Act, 2016




Announcement Info

Company Name GREATECH TECHNOLOGY BERHAD
Stock Name GREATEC
Date Announced 04 May 2020
Category Change in Boardroom
Reference Number C03-31032020-00002


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