13 Annual Report 2024 BOARD OF DIRECTORS DR LEE KONG TING, 76 NON-EXECUTIVE INDEPENDENT DIRECTOR Dr Lee Kong Ting has been very active in the Process & Control industries for more than 40 years. He served 2 global companies in his working career during this period. He first served 23 years in The Foxboro Company USA, now is a Schneider Electric Company. The last position he held was Group President/Managing Director for Asia Pacific and he was in that position for 10 years. Subsequently, he joined Yokogawa as Group President/MD for Asia Pacific and was then promoted to President & CEO of Yokogawa Electric International in charge of Global business outside Japan. In the same period, he was a Vice President and a Board Member of Management Board of Yokogawa Electric Corporation Japan. He was Chairman/Director of all Yokogawa Regional Headquarters globally including Europe, Americas, China, Russia, Australia and Asia Pacific during the same period. The last position he held was Consultant/ Advisor for the Yokogawa Corporate Headquarters, and he was with Yokogawa for almost 20 years. Date of first appointment as a director 1 February 2017 Date of last re-election as a director 20 April 2022 Board Committee Membership Audit and Risk Committee (Member) Academic & Professional Qualification • Bachelor of Science in Electrical and Electronic Engineering, National Taiwan University • Master of Science and PhD, both in Control Engineering, University of Bradford in the United Kingdom • Chartered Engineer and Member of the Institute of Electrical Engineers in the United Kingdom Present Directorship CSE Global Limited Present Principal Commitments NIL Past Directorship held over the preceding five years NIL Past Principal Commitment held over the preceding five years NIL
RkJQdWJsaXNoZXIy NTM2MDQ5