Board of Directors Mr. Yeap Swee Chuan
Age 66 years
Mrs. Teo Lee Ngo
Age 63 years
Mr. Yoshiki Kishimoto
Age 52 years
Mr. Hideo Hatada
Age 48 years
President and Chief Executive Officer / Authorized Director Years in position: 12 years (Since 2002) AH Shareholding: 12.64% Education: Bachelor of Technology (Industrial Management), Massey University, New Zealand Training: Director Certification Program (DCP) Work Experience in the past 5 years: 2010 - Present Director, Board of Trade 2010 - Present Vice Chairman, Peace Network of Thailand 2005 - Present Chairman, Malaysian Thai Chamber of Commerce 2000 - Present Director, Audit Committee, Goodyear (Thailand) PLC 1996 - Present President and CEO, AAPICO Hitech PLC Executive Director / Authorized Director Years in position: 12 years (Since 2002) AH Shareholding: 9.86% Education: Bachelor of Commerce (Industrial and Business Management) Nanyang University, Singapore Work Experience in the past 5 years: 1996 - Present Executive Director, AAPICO Hitech PLC 1996 - Present Director, Able Sanoh Industries (1996) Co., Ltd.
Non-Executive Director / Member of Risk Management Committee Years in position: 7 months (Since 2013) AH Shareholding: - Education: Bachelor of Economics, Kobe University, Japan Work Experience in the past 5 years: 2013 - Present Director, AAPICO Hitech PLC 2013 - Present Senior Project Leader, Automotive Division, Sojitz Corporation 2010 - 2013 General Manager, Automotive Dept. 3, Sojitz Corporation 2008 - 2010 President, Sojitz Automotive Engineering Inc.
Non-Executive Director / Member of Risk Management Committee Years in position: 4 months (Since 2013) AH Shareholding: - Education: Bachelor of Electrical and Electronics Engineering, Faculty of Science and Technology, Sophia University, Japan Work Experience in the past 5 years: 2013 - Present Director, AAPICO Hitech PLC 2013 - Present President, Autrans (Thailand) Co., Ltd. 2012 - Present Director, Sojitz Automotive Investment PTE LTD 2011 - 2013 Deputy General Manager, Automotive Dept.3, Sojitz Corporation 2009 - 2011 Manager, Automotive Dept.1, Sect.1, Sojitz Corporation 2008 - 2009 Manager, Automotive Dept.1, Sect.3, Sojitz Corporation
2013 ANNUAL REPORT