6
Profile Of Directors
PROF. DR. AHMAD FADZIL BIN MOHAMAD HANI
Non-Independent Non-Executive Director
Prof. Dr. Ahmad Fadzil Bin Mohamad Hani [Malaysian / Age 49] is a Non-Independent
Non-Executive Director of ViTrox. He was appointed to the Board of Directors of ViTrox
on 8 July 2005. He is a member of the Audit Committee of the Company.
He graduated in 1983 from the University of Essex, United Kingdom with a Bachelor
degree (First Class Honours) in Electronic Engineering. He completed his Masters degree
in Telematics in 1984 and Doctorate in Image Processing in 1991 at the same university.
Prof. Dr. Fadzil has been a lecturer in signal processing and researcher in image processing
at USM since 1984. Between 1988 and 1991, he was a senior research officer in image
processing and subsequently as a lecturer at his Alma matter, University of Essex. Upon
returning to Malaysia, he was made the Dean of the School of Electrical and Electronic
Engineering at USM from 1992 and 1996. In 1997, he became the Dean of the Engineering
Faculty at the newly established Petronas University of Technology, Malaysia. He served
as the Director of Academic Studies at Petronas University from 1999 till 2003. From
2003 till 2006, he served as the Director of Postgraduate Studies.
Prof. Dr. Fadzil is a Fellow of the Institution of Engineers, Malaysia. He served as a Council Member of the institution from 2001 to 2004. He is a
registered Professional Engineer with the Board of Engineers, Malaysia and a Senior Member of the Institute of Electrical and Electronics Engineers
(IEEE), USA. His research interests include image compression, image processing and computer vision applications in healthcare, telemedicine,
petroleum exploration, inspection systems and artificial intelligence.
CHUAH POAY NGEE
Independent Non-Executive Director
Chuah Poay Ngee [Malaysian / Age 39], is an Independent Non-Executive Director of
ViTrox. She was appointed to the Board of Directors of ViTrox on 15 November 2006
and is a member of the Audit Committee of the Company.
Ms. Chuah graduated in 1994 from the Deakin University, Australia with a Bachelor Of
Business (Accountancy) and qualified as Certified Practicing Accountant of the Australian
Society Of Certified Practicing Accountants in 1996.
Upon graduation, Ms. Chuah joined Matthew & Partners (formerly known as Russ Ooi
& Associates) as Tax and Audit Assistant. She then joined Grand Circuits Industry Sdn
Bhd, a subsidiary of Grand United Holdings Berhad as Accounts Executive in 1995 and
was subsequently promoted to Group Accountant.
In 2001, she worked for Golden Fresh Sdn Bhd as Finance & Administration Manager
and was later promoted to Senior Finance & Administration Manager. She left the
company in 2006 to join Mini-Circuits Technologies (M) Sdn Bhd as Financial Controller.
Ms. Chuah is a Chartered Accountant of the Malaysian Institute of Accountants and also qualified as Certified Corporate Secretary with the University
Malaya Centre of Continuing Education in 1998.
Additional Information on Directors
Conflict of interest and family relationships with any Director and/or major shareholder: None of the Directors have any conflict of interest with
the ViTrox Group. None of the directors has family relationship with any other director and/or major shareholder of ViTrox.
Material contracts involving Directors: There were no material contracts involving Directors during the financial years.
Convictions for offenses (within past 10 years, other than traffic offences, if any): None of the Directors have any convictions for offences other than
traffic offences.
Securities held in the Company: The details are disclosed on page 72 of this Annual Report.
Directorship in other public company: Save for Dato' Seri Kelvin Kiew Kwong Sen ( as disclosed in his profile above), none of the Directors have any
directorship in other public company in Malaysia.
