Board of Directors

DATO’ ZAIDI BIN MAT ISA

Chairman

Dato’ Zaidi Bin Mat Isa, age 47 years old was born in Kodiang,Kedah. He studied at the Sultan Abdul Hamid College, Kedah.Currently, he holds first class honors in Masters of Business Administration from University Malaysia Pahang.

Dato’ Zaidi was formerly the Director of Kumpulan Darulaman Group and The Managing Director of Darulaman Consolidated Bhd and 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.

From June 2011 till to date, he currently serves as a Senior Vice President of Corporate Planning & Strategy with Radiant Growth Investment Ltd. Jersey and United Kingdom.

He has gained substantial experience in branding, marketing and PR, and has good networking both in the government sector and in the corporate world.

He does not hold any directorship in other public listed companies and has not been convicted for any offences in the past 5 years.


BRIAN HOO WAI KEONG

Executive Director

Brian Hoo Wai Keong aged 42, Malaysian, was appointed to the Board of Metronic Global Bhd on 06th July 2018 as an Executive Director.

Brian Hoo graduated from Singapore Nanyang Polytechnics with a Higher Diploma in Industries Studies and Industrial Automation Control Systems in Year 1997.

Brian has over 21 years Experience working 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 extend is career as a Sales and Project Development Manager for Semiconductors Electronics Equipments.

In 2005, he setup his own Company as a Managing Director in dealing with Engineering Fabrication from the range of Precision Machinery Spare Parts Components to fabricate higher precision for Banking Machines, Semiconductors Equipments and Automotives Parts. His Business Start up from Singapore and extension production to China Suzhou Providence. Sales Business cover from Singapore, China, Europe and US. He last held the position of a Managing Director in the company until 2018.

Brian Hoo does not have any Family relationship with other Directors and/or major shareholders of the company. He has no conflict of interest. He has no conviction for an offences with the past (10) years other than traffic offences, if any.


KHOR BEN JIN

Independent Non-Executive Director

Khor Ben Jin was appointed as Independent Non-Executive Director of the Company on 3 November 2016. He is the Chairman of Audit Committee and a member of both Nomination Committee and Remuneration Committee.

He is a Fellow member of the Association of the Chartered Certified Accountants, United Kingdom (FCCA), a Chartered Accountant registered with Malaysian Institute of Accountants (CA), a Certified Internal Auditor recognized by United States of America (CIA) and a Chartered Member of the Institute of Internal Auditors Malaysia (CMIIA). He is a Certified Internal Auditor and has extensive experience in internal audit consulting services, risk management exercises and corporate governance review with public listed companies involved in both industrial and consumer products manufacturing, integrated livestock farming activities, property development, construction and trading services.

He does not hold any directorship in other public listed companies. 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 in the past 5 years. He does not hold any shares in the Company.

DATO' KUA KHAI SHYUAN

Non-Independent Non-Executive Director

Dato Kua Khai Shyuan was appointed as Non-Independent Non-Executive Director of the Company on 30 March 2017. He holds a Bachelor Degree in Commerce Management and Marketing from Curtin University of Technology.

He began his career in year 2007 acting as Regional Manager for Malaysia Region in a multi-national healthcare products company and was responsible for the overall mobile sales team as well as the supply chain management of the company’s product range. In year 2009, he joined a local company specializing in the fabrication of plastics moulds and plastic injection moulding as the Head of Marketing Division.

Currently he serves as the Executive Director of DGB Berhad, where his role includes assisting the Group Managing Director in charting the overall strategy and direction of the Group as well as customer relationship management and supply chain management. He also serves as Executive Director of Trive Property Group Berhad, where his role includes shaping, leading and executing of the Group’s strategy and integrated business management. He is also the Non-Independent Non-Executive Director of M N C Wireless Berhad, a company listed on ACE Market of Bursa Malaysia Securities.

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 in the past 5 years.


CHIEF EXECUTIVE OFFICER


VINCENT SET HIN FOOK

Chief Executive Officer


Vincent Set Hin Fook, a Malaysian, aged 49, was appointed as Chief Executive Officer of the Company on 5 January 2015. He was formerly directors of number of public-listed companies appointed during turn-around and restructuring exercise. He was formerly the CEO of Linxis Sdn Bhd, a customized software development and R&D center as well as conceptualize and marketing of E-commerce business models. Over his corporate career, he has served in senior management team and startup consultant with a number of local and international companies and has gained extensive practical experience in strategic management and business performance improvement area.

He holds a Bachelor of Science in Physics from the University of Malaya and Master of Science in Electrical Engineering from University of Mississippi, Oxford, United States.

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