9
Techno
Dex
Berhad
(627634-A)
ANNUAL REPORT 2016
TAN BOON WOOI
Malaysian, Aged 43, Male
Executive Director
Mr. Tan Boon Wooi was appointed to the Board on 8 January 2014 as the Non-Independent Non-Executive Director.
On 29 June 2016, he was re-designated as the Executive Director. Mr. Tan is also a substantial shareholder of the
Company.
Mr. Tan graduated from the University of Southern Queensland, Australia with a Bachelor of Business in Accountancy
in 1994.
Mr. Tan, a trained accountant and entrepreneur in the logistics industry, commenced his career with an international
audit firm. He is currently a member of the Malaysian Institute of Accountants (MIA) and directors of several private
companies in logistics, property development and business advisory businesses.
Currently, Mr. Tan plays an executive role in the Board facilitating to chart strategic directions and focus for the
Group.
STEVEN WONG CHIN FUNG
Malaysian, Aged 49, Male
Senior Independent Non-Executive Director
Mr. Steven Wong Chin Fung was appointed to the Board on 11 May 2011 as an Independent Non-Executive Director
of the Company. On 24 June 2013, he was re-designated as the Senior Independent Non-Executive Director of the
Company. Mr. Steven Wong is the Chairman of Nomination Committee and a member of the Audit Committee of the
Company.
He graduated from University of Melbourne, Australia with a Bachelor of Law degree in 1990. Upon graduation, he
did his pupillage in an established law firm and was admitted to the Malaysian Bar in February 1991 and has been in
private legal practice since then. He has more than 20 years of experience in commercial and civil litigation.
TAN TIAN WOOI
Malaysian, Aged 46, Male
Independent Non-Executive Director
Mr. Tan Tian Wooi was appointed to the Board on 4 August 2011 as an Independent Non-Executive Director of
the Company. He is the Chairman of the Audit Committee and a member of both Nomination and Remuneration
Committees of the Company.
Mr. Tan is a member of the Malaysian Institute of Certified Public Accountants (MICPA) and Malaysian Institute of
Accountants (MIA). Currently, he is the Executive Director of Messrs. UHY and previously worked with other international
accounting firms in Malaysia. He has 16 years of experience in audit and business advisory.
PROFILE OF
DIRECTORS
(continued)
