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Strength & Stability - ECS Holdings Limited

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1. CHAIRMAN<br />

Mr Li Jia Lin was appointed Chairman of the Board on 31<br />

December 2007. Mr Li is also the Chairman and Chief Executive<br />

Officer and an Executive Director of VST <strong>Holdings</strong> <strong>Limited</strong>.<br />

Mr Li is also the Director of VST Group <strong>Limited</strong> (BVI) and<br />

VST Computers (H.K.) <strong>Limited</strong> respectively. He is responsible<br />

for the overall management and strategic positioning of the<br />

Group. Mr Li graduated from Tsinghua University of the People’s<br />

Republic of China with a Degree of Bachelor of Engineering in<br />

1983 and a Master Degree in Management Engineering in 1986.<br />

2. VICE Chairman<br />

Mr Liu Wei was appointed Vice Chairman of the Company on<br />

3 December 2001 and is currently a director of <strong>ECS</strong> Technology<br />

(China) <strong>Limited</strong>, our subsidiary in China. Mr Liu is one of the<br />

founding members of Pacific City International <strong>Holdings</strong> <strong>Limited</strong><br />

and has more than 18 years of experience in the IT industry in<br />

China. Mr Liu has assumed the positions of Vice Chairman<br />

of Guangdong CAD and Executive Chairman of Guangdong<br />

Academy of Electronics, and is a member of Guangzhou People’s<br />

Congress. In recognition of his contributions and achievements,<br />

Mr Liu had received many awards from the Chinese Government<br />

and Industry Publications including, “Top 10 Economic<br />

Contributors” by the Ministry of Information Industry of China<br />

in 2006, “Ten Best New Entrepreneurs in Guangdong” and<br />

“Guangdong Outstanding Entrepreneur of Private Enterprise”<br />

by the Guangdong Government in 2006. He was recognised in<br />

2004 as one of the top 10 IT leaders in China and was recipient<br />

of the “Outstanding Enterprise Contribution Award” in 2003.<br />

Mr Liu was awarded China Channel Permanent Achievement<br />

Medal by Computer Business News in 2002 and was also listed<br />

by Computer World as IT Fortune Top 50 in 2001. Mr Liu<br />

graduated with a Bachelor’s degree in Applied Mechanics from<br />

the Zhongshan University, PRC.<br />

3. GROUP Chief Executive Officer<br />

Mr Tay Eng Hoe was appointed the Executive Director of<br />

the Company on 1 April 2000 and he is also the Group Chief<br />

Executive Officer of the Company. Mr Tay is the founder of<br />

the <strong>ECS</strong> Group and also <strong>ECS</strong> Computers (Asia) Pte Ltd, our<br />

Singapore subsidiary. He brings with him more than 20 years of<br />

experience in the IT business. Mr Tay is an Executive Director<br />

of VST <strong>Holdings</strong> <strong>Limited</strong>. In August 2005, he was conferred<br />

the Public Service Medal by the President of the Republic of<br />

Singapore in recognition for his public services to the country.<br />

Mr Tay holds a Bachelor of Science (Honours) degree from the<br />

LaTrobe University and a Master of Business Administration<br />

from the University of Melbourne.<br />

4. Executive Director<br />

Mr Narong Intanate is the founder and Executive Chairman<br />

of The Value Systems Co., Ltd., our subsidiary, since 1988.<br />

He is actively involved in the management of The Value<br />

Systems Co., Ltd. and plays a pivotal role in steering the<br />

strategic direction of The Value Systems. He was appointed<br />

as an Executive Director of the Company on 15 December<br />

2000 and he is currently an advisor of the Hatyai University.<br />

He holds a Bachelor of Science in Business Administration<br />

and a Master of Business Administration from California State<br />

University. Prior to forming The Value Systems Co., Ltd.,<br />

he was the Marketing Manager of Sahaviriya Infortech<br />

Computers Co., Ltd. from 1982 to 1983 and the Marketing<br />

Director of Sahaviriya OA from 1983 to 1988.<br />

Board of<br />

Directors<br />

Annual Report 2008<br />

p.<br />

21

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