Mr Soo Eng Hiong is the Senior Vice President, Business & Technology Development and is responsible for all new business activities and merger & acquisition transactions in relation to the Group. Prior to assuming his current position, Mr Soo spent a number of years overseeing the Group's operations in Singapore and Malaysia.

Mr Soo has extensive experience in the electronics industry, and has been with the Group for more than 15 years. Prior to joining Venture, he worked as an engineer with Hewlett-Packard Company and also in a sales/marketing management and technical support position in the field of data communication.

Mr Soo holds a degree in Electronics from the University of Southampton in the UK.

Mr Goon Kok Loon joined the Board in February 2004. He currently serves as member of the Audit Committee and the Remuneration Committee.

Mr Goon is the Chairman of iPLaboratories Pte Ltd and sits on the Board of Singapore Petroleum Company Limited, and of Yongnam Holdings Limited. He retired as a member of the senior management of PSA Corporation Ltd in 2003 after spending about 37 years there and in its predecessor company, the Port of Singapore Authority. For his contributions to Singapore's maritime sector, Mr Goon was awarded the silver and gold Public Administration Medals by the Singapore Government in 1976 and 1989 respectively.

Mr Goon holds a 1st Class (Honours) degree in Electrical Engineering from the University of Liverpool in the UK.

Mr Tan Choon Huat holds the position of Senior Vice President, Design Services, and is responsible for the overall strategy and direction of the Group's design services worldwide.

Mr Tan has more than 30 years of international experience in the electronics industry. He started his career with Hewlett- Packard Company and assumed management positions in its offices in the USA, Singapore and Malaysia in the course of his 17 years there.

Mr Tan holds a degree in Electrical Engineering from the University of Liverpool in the UK and an MBA from the University of Santa Clara in California, USA.

Mr Wong Ngit Liong is the Chairman & CEO of the Venture Group of Companies. He sits on the Remuneration Committee and the Nominating Committee. Mr Wong started his career with Hewlett-Packard Company and held various management positions in its offices in the USA, Singapore and Malaysia before pursuing a business and entrepreneurial career.

Mr Wong sits on the Board of public-listed companies SIA Engineering Company, DBS Group Holdings and DBS Bank Ltd, and also of local statutory board International Enterprise Singapore. He is also Chairman of the National University of Singapore (NUS) Council.

Mr Wong holds a 1st Class (Honours) degree in Electrical Engineering from the University of Malaya, and a MS (EE) degree from the University of California at Berkeley where he was a Fulbright Scholar. He also holds an MBA degree with distinction from McGill University under the Canadian Commonwealth Fellowship.

Mr Goh Geok Ling was appointed to the Board in February 2004 and serves on the Audit Committee. He has extensive experience in the electronics arena and spent 29 years with various electronics companies before retiring as Board Member and Managing Director of Micron Semiconductor Asia Pte Ltd.

Mr Goh is the Chairman of Tuas Power Ltd and serves on the Board of several public-listed companies including SembCorp Industries Ltd, 02Micro International Ltd and Plato Capital Ltd. He is also a Council member of the Nanyang Technological University in Singapore.

Mr Goh graduated from Sydney University with a Bachelor of Engineering degree.

Mr Koh Lee Boon was appointed to the Board in 1996. He currently serves as Chairman of the Nominating Committee and the Remuneration Committee. He is also a member of the Audit Committee. Mr Koh has more than 13 years of managerial experience in two companies within the electronics manufacturing industry, where he also served as Executive Director.

Mr Koh retired as Senior Vice President and Partner of SEAVI International Fund Management in 1996, but continues to sit on its Board to date. In addition, Mr Koh is also an independent Board member of SEAVI Venture Management Pte Ltd.

Mr Koh holds a BE(Honours) degree in electrical engineering from the University of Malaya.

Mr Cecil Vivian Richard Wong has served on the Board since 1992, and serves as Chairman of the Audit Committee. He is also a member of the Remuneration Committee and the Nominating Committee.

Mr Wong retired as a partner of Ernst & Young International after spending more than 30 years there and in its predecessor companies. He sits on the Board of several other listed companies and continues to be actively involved in social work, serving several non-profit organizations. In recognition of his contribution to the country, he was awarded the Public Service Medal and the Public Service Star by the President of Singapore in 1992 and 2000 respectively.

Mr Wong holds a Bachelor of Arts degree from Cambridge University's Fitzwilliam College and is a member of the Institute of Certified Public Accountants of Singapore.