Creative 2015 Annual Report Download - page 5

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CREATIVE TECHNOLOGY LTD AND ITS SUBSIDIARIES
DIRECTORS AND EXECUTIVE OFFICERS
Creative’s directors and executive ofcers are as follows:-
Name Age Posion
Sim Wong Hoo 60 Chairman of the Board and Chief Execuve Ocer
Lee Kheng Nam 67 Independent Non-Execuve Director
Ng Kai Wa 59 Independent Non-Execuve Director
Lee Gwong-Yih 60 Independent Non-Execuve Director
Ng Keh Long 56 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 and also
Chairman of Advantec Pte Ltd, an investment holding company. Mr. Lee is also currently Deputy Chairman of Vertex Venture
Holdings Ltd (VVH), wholly-owned subsidiary 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. He sits on the boards of several companies, both local and overseas. 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 access IP Telephony, and SIP Trunking solutions to
Cable MSOs, broadband service providers and distribution partners. 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 a Senior Managing Director of Translink Capital, a
Silicon Valley-based venture capital rm. Prior to joining Translink Capital in 2014, Mr. Lee was Chairman and Chief Executive
Ofcer of the CyberTAN Technology, Inc., a leading networking company listed in Taiwan, since 2006. 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. He also acts as an Independent
Non-executive Director of AFOP, listed in NASDAQ, Tailyn Technologies, listed in Taiwan, and an Advisor of Foxconn. 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 1998 when
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.
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS