Logitech 2012 Annual Report Download - page 103

Erh-Hsun Chang ..................
63 Years Old
Director since 2006
Former Senior Vice President,
Worldwide Operations and
General Manager, Far East,
Logitech
Taiwan national
Erh-Hsun Chang has been a member of the Board of Directors
since June 2006. Until April 2006 Mr. Chang was the Company’s
Senior Vice President, Worldwide Operations and General Manager,
Far East. Mr. Chang first joined Logitech in 1986 to establish its
operations in Taiwan. After leaving the Company in 1988, he returned
in 1995 as Vice President, General Manager, Far Eastern Area and
Worldwide Operations. In April 1997, Mr. Chang was named Senior
Vice President, General Manager, Far Eastern Area and Worldwide
Operations. Mr. Chang’s other business experience includes tenure as
Vice President, Manufacturing Consulting at KPMG Peat Marwick, a
global professional services firm, between 1991 and 1995, and as Vice
President, Sales and Marketing, Power Supply Division, of Taiwan
Liton Electronics Ltd., a Taiwanese electronics company, in 1995.
Mr. Chang holds a BS degree in Civil Engineering from Chung Yuang
University, Taiwan, an MBA degree in Operations Management from
the University of Dallas, and an MS degree in Industrial Engineering
from Texas A&M University. Mr. Chang is also Vice Chairman of the
Company’s subsidiary in Taiwan.
Having had an extensive career in operations, manufacturing, and sales
and marketing, particularly in Taiwan and China, Mr. Chang brings
senior leadership, manufacturing and operations experience, and
substantial expertise in doing business in Taiwan and China.
Kee-Lock Chua ...................
51 Years Old
Director since 2000
President and Chief Executive Officer,
Vertex Group
Singapore national
Kee-Lock Chua is president and chief executive officer of the Vertex
Group, a Singapore-headquartered venture capital group. Prior to
joining the Vertex Group in September 2008, Mr. Chua was the president
and an executive director of Biosensors International Group, Ltd., a
developer and manufacturer of medical devices used in interventional
cardiology and critical care procedures, from 2006 to 2008. Previously,
from 2003 to 2006, Mr. Chua was a managing director of Walden
International, a U.S.-headquartered venture capital firm. From 2001 to
2003, Mr. Chua served as deputy president of NatSteel Ltd., a Singapore
industrial products company active in Asia Pacific. From 2000 until
2001, Mr. Chua was the president and chief executive officer of Intraco
Ltd., a Singapore-listed trading and distribution company. Prior to
joining Intraco, Mr. Chua was the president of MediaRing.com Ltd.,
a Singapore-listed company providing voice-over-Internet services.
He serves on the Boards of SHC Capital Ltd. and Yongmao Holdings
Limited (where he is lead independent director), each a publicly traded
company in Singapore. Mr. Chua holds a BS degree in Mechanical
Engineering from the University of Wisconsin, and an MS degree in
Engineering from Stanford University in California.
Mr. Chua has extensive investment and senior leadership experience, as
a venture capitalist in Asia and the United States, and also as the former
chief executive officer of publicly-traded companies in Asia. He brings
to the Board senior leadership, and financial and global expertise. As a
director of public companies in Asia, and of private companies, he also
provides cross-board experience.
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