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MCLEAN TECHNOLOGIES BERHAD (893631-T)
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PROFILE OF BOARD OF DIRECTORS
Yeo Hock Huat
Singaporean, aged 50
(Executive Chairman)
Mr Yeo Hock Huat, was appointed to the Board on 1 June 2010 and is the Executive Chairman of MClean Technologies Berhad (“MClean”).
He is a member of the Remuneration Committee of MClean.
He obtained his Diploma in Mechanical Engineering from Ngee Ann Polytechnic, Singapore in 1991. Prior to that, Mr Yeo was an Air Force
Technician for six (6) years, between 23 December 1981 to 22 December 1988 before venturing into moulding design and manufacturing field
for the food industry between February 1989 and June 1990. On 8 June 1990, Mr Yeo established JCS Automation Pte Ltd which specialised
in designing and manufacturing of conveyer system and spray painting booths for the plastic moulding industry. He had also collaborated with
Brilliant Pte Ltd in mid 1992 in inventing precision cleaning systems for die cast parts in the HDD industry, marking his first venture into the
precision cleaning industry.
Having founded JCS-Echigo Pte Ltd, a trading company specialising in the provision of ultrasonic and various cleaning equipment, clean room
products and manufacturing services worldwide on 25 November 1999, Mr Yeo had also established JCS Ultrasonic (Thailand) Co., Ltd. in
Thailand on 14 October 1999 and Jianyang JCS Automation Co., Ltd. on 19 January 2000 in the PRC, to further support the rapid growing
developments of his businesses. After acquiring a 54% equity stake in Magnetronics in 2002, Mr Yeo led Magnetronics for its later
developments and ventures in different industries and to further expand its operations from Singapore to also include the PRC through
Techsin Wuxi.
Mr Yeo has more than 15 years of experience in contract services and the equipment manufacturing industry and is currently a Director of
MClean Group. Mr Yeo is primarily responsible for the overall strategic direction and planning of our Group and had started our Group’s
primary business in precision cleaning for the HDD manufacturers and assemblers through the founding of MClean Singapore.
He does not hold any directorship in any other public company. Mr Yeo is a brother of Madam Yeo Seow Lai who is a director and major
shareholder of MClean. Save as mentioned, he has no family relationship with other Directors and/or major shareholders of MClean and does
not have any conflict of interest with MClean. Further, he has never been convicted of any offences within the past ten years other than traffic
offences, if any.
Chow Kok Meng, Bert
Singaporean, aged 52
(Chief Executive Officer, Executive Director)
Mr Bert Chow
,
is the Chief Executive Officer and was appointed to the Board on 1 June 2010. He is responsible for the overall business
operations of the Group, including overall sales and finance. He obtained his Degree of Bachelor of Engineering (Electrical) in 1986 from the
National University of Singapore. He has more than 20 years of experience in the high technology manufacturing industry.
Mr Bert Chow does not hold any directorship in any other public company. He has no family relationship with any director and/or major
shareholder of MClean and does not have any conflict of interest with MClean. Further, he has never been convicted of any offences within
the past ten years other than traffic offences, if any.
Loh Weng Yew
Singaporean, aged 48
(Chief Financial Officer, Executive Director)
Mr Loh Weng Yew, was appointed to the Board on 1 June 2010 and has been with the Group since November 2009. He has more than 20
years of experience in accounting, finance and administration. Mr Loh oversees the Group’s financials and participate in the Group’s strategic
developments. He graduated from Curtin University of Technology, Australia with a Bachelor of Business (Accounting) in 1989. He is a
member of both the Institute of Certified Public Accountants of Singapore and Certified Practising Accountants, Australia.
Mr Loh does not hold any directorship in any other public company. He has no family relationship with any director and/or major shareholder
of MClean and does not have any conflict of interest with MClean. Further, he has never been convicted of any offences within the past ten
years other than traffic offences, if any.