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6
CREATIVE TECHNOLOGY LTD AND ITS SUBSIDIARIES
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
DIRECTORS AND EXECUTIVE OFFICERS
Creative’s directors and executive ofcers are as follows:-
  
Sim Wong Hoo 58 Chairman of the Board and Chief Execuve Ocer
Lee Kheng Nam 65 Independent Non-Execuve Director
Ng Kai Wa 57 Independent Non-Execuve Director
Lee Gwong-Yih 58 Independent Non-Execuve Director
Ng Keh Long 54 Chief Financial Ocer
SIM WONG HOO founded Creative in 1981 and has been its Chairman of the Board and Chief Executive Ofcer since its inception.
LEE KHENG NAM has been a Director of Creative since 1991. He is presently a Venture Partner of GGV Capital since 2005.
He is also Chairman of Advantec Pte Ltd, an investment holding company. Mr. Lee is currently Chairman of Vertex Management
(II) Pte Ltd and Deputy Chairman of Vertex Venture Holdings Ltd (VVH), both wholly-owned subsidiaries of Temasek Holdings
(Private) Limited engaged in the venture capital direct investment and fund management business. Mr. Lee was General Manager
(1988 to February 1995) and subsequently President of Vertex Management Pte Ltd (VMPL) and executive Director of VVH from
March 1995 to February 2004. Prior to this, he was with NatSteel group of companies as the Manager of the Project Development
Department and the Ministry of National Development where he was Deputy Director of Planning. Mr. Lee is a director of another
listed company - China Finance Online Co Ltd. He formerly served on the boards of Centillium Communications, Inc, Chartered
Semiconductor Manufacturing Ltd, GRIC Communications Inc., ActivCard Corp and Gemplus International S.A. Mr. Lee holds
a Bachelor of Science degree in Mechanical Engineering (First Class Honours) from Queen’s University, Canada and a Master of
Science degree in Operations Research and Systems Analysis from the U.S. Naval Postgraduate School.
NG KAI WA became a Director of Creative in 2005. He has been the Co-Founder, Chairman and Chief Executive Ofcer of
InnoMedia Pte Ltd since 1995. InnoMedia is a leading supplier of broadband IP Telephony solutions that deliver high quality-voice
and video over IP network, targeted to the broadband service providers, enterprises, consumers and OEM customers. Prior to that,
he was the Co-Founder, Chief Technology Ofcer and Vice Chairman of the Board of Creative Technology Ltd. Mr. Ng holds an
Executive Master of Business Administration Degree from the National University of Singapore and a Diploma in Electronic and
Electrical Engineering from Ngee Ann Polytechnic.
LEE GWONG-YIH became a Director of Creative in 2009. He is currently Chairman of the Board of CyberTAN Technology, Inc.,
a leading networking company listed in Taiwan. From September 1999 to January 2004, Mr. Lee served as General Manager and
Senior Director at Cisco Systems, Inc. In March 1998, Mr. Lee established TransMedia Communications, a communication equipment
company, and served as its President and Chief Executive Ofcer until September 1999 when TransMedia Communications was
acquired by Cisco Systems, Inc. Mr. Lee holds a Bachelor of Science degree in Control Engineering from National Chiao-Tung
University in Taiwan and a Master of Science degree in Electrical Engineering from New York University.
NG KEH LONG joined the Company in April 1993 as Financial Controller and held various nancial positions until May 1996,
when he was appointed as Vice President, Corporate Treasurer and Acting Chief Financial Ofcer. In 1998 he was appointed as
Chief Financial Ofcer. Prior to joining Creative, he was a Senior Manager with Price Waterhouse (now PricewaterhouseCoopers
LLP), where he gained more than ten years’ experience in nance, accounting and auditing.