Executive Chairman
Taiwanese

LEE, HUI-TA a.k.a LI HUI TA

Lee, Hui-Ta a.k.a Li Hui Ta, aged 57, was appointed to the Board on 1 September 2006 as an Executive Director and Chief Financial Officer of Dufu. Later, he is appointed as the Executive Chairman of the Group on 18 June 2015 and he resigned as Chief Financial Officer as 4 November 2016. He graduated from Chong Sin University in Taiwan with a Diploma in Mechanical Engineering in 1979, a Degree in Business Administration in 1988 and Master of Business Administration in 2009. He commenced his career as an engineering supervisor with He Li Ying Precision Industry, Taiwan in 1981 dealing with precision components and was promoted to Managing Director in 1983 where he was responsible for the daily operations of the company’s production. In 1984, he co-set up Lee Bai Corp. Ltd. in Taiwan to manufacture precision quick die change systems for stamping tooling. In 1990, he co-set up Dufu Industries Sdn Bhd in Malaysia to manufacture precision tooling, precision machining parts for computer-related components. He has more than twenty (20) years of experience in the precision tooling industry and in the CNC precision machining industry. He also sits on the board of several other private limited companies. He is primarily responsible for the financial management of the Group.

He has no family relationship with any other Directors and/or major shareholders of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. Neither has he been convicted of any offences in the past 10 years.

Executive Director
Taiwanese

WU MAO-YUAN

Wu Mao-Yuan, aged 59, was appointed to the Board on 19 December 2012 as a Non-Independent Non-Executive Director and be re-designated as an Executive Director of Dufu on 27 August 2015. He graduated from Taiwan Zhen Xin University in 1977 with a Diploma in Mechanical Engineering.

Upon graduation, he started his career in year 1979 as an Engineering Assistant responsible for the design and manufacturing of production jig and fixture with Da Di Ling Company. Subsequently, Wu joined Jin Feng Corp. in 1981 as a supervisor leading the production team to manufacture motorcycle components. In 1988-1992, he joined Lee Bai Corp Ltd. as a production manager and he formed and started a new precision machining group for the Company. In 1993, Mr. Wu worked in Dufu Industries Sdn Bhd where he was responsible for overseeing its operation as well as technology. He left Malaysia in 2002 to personally setup and establishes Futron Technology Co., Ltd. in Guang Zhou, China to manufacture and produce production parts for computer related components.

Throughout his career in the past 30 over years he had demonstrated not only his high technical skill, but had also proven his management capability by bringing success to many of the companies he served.

He is also a member of Investment Committee, Managing Director of Futron Technology Co., Ltd & Compliance Officer of Superior Plating Technology Co. Ltd.

He has no family relationship with any other Directors and/or major shareholders of the Company. He has not entered into any transaction, whether directly and indirectly, which has a conflict of interest with the Company. Neither has he been convicted of any offences in the last 10 years.

Independent Non-Executive Director
Malaysian

JOYCE WONG AI MAY

Joyce Wong Ai May, aged 40, was appointed to the Board on 3 March 2016 as an Independent Non-Executive Director of Dufu. She graduated from University of Tasmania with Bachelor of Accounting and Finance. She is an accountant by profession and a member of Certified Practicing Accountant. She started her career with Smith Zain Securities Sdn. Bhd as an Accounts Executive in 1999 and Head of Finance in 2002. She Joined Hwang-DBS Securities Berhad in 2004 and then left the company to join UHY Chartered Accountants in 2005 as Audit Supervisor and become a Director in 2015. She also sits on the Industry Advisory Panel of the School of Business for Disted College, Penang.

She is also a member of the Audit Committee, Investment Committee, Nominating Committee and Remuneration committee of the Company.

She has no family relationship with any other Directors and/or major shareholders of the Company. She has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. Neither has he been convicted of any offences in the last 10 years.

Independent Non-Executive Director
Taiwanese

SUNG, CHENG-HSI

Sung, Cheng-Hsi, aged 38, was appointed to the Board on 09 Oct 2015. He is an Independent Non-Executive Director of Dufu. He graduated from University of Reading, UK with a Master of Science in 2005, and Bachelor of Art from National Donghua University, Taiwan in 2002. Upon graduation, he started his career in 2006 as Equity Research Analyst at China Trust Commercial Bank. He was responsible for researched and analyzed Taiwanese listed companies. Research area included steel, petrochemical, and automotive part. He also formulated financial models for accurate interpretation, supporting all internal departments. He joined Superior Plating Technology in 2008 as Chief Financial Officer (CFO). During his tenure, he was responsible to manage the financial risk, financial planning, financial reporting and directly assists the Chief Executive Officer (CEO) and Board Chairman on all strategic and tactical matters.

He is also a member of the Audit Committee, Nominating Committee and Remuneration Committee of the Company.

He has no family relationship with any other Directors and/or major shareholders of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. Neither has he been convicted of any offences in the last 10 years.

Independent Director
Taiwanese

YIN, CHIH-CHU a.k.a LAURENCE YIN

Yin, Chih-Chu a.k.a Laurence Yin, aged 55, was appointed to the Board on 11th November 2016 as an Independent Director of Dufu. He graduated from National Taipei College of business in Taiwan with a Diploma in Account in 1982, Executive Master of Business Administration in National Cheng Chi University in 2012. He commenced his career as an executive staff with Chailease Finance Co., Ltd., Taiwan in 1987 dealing with financing and account. He was transferred his position to Malaysia as an Administrative and Financial Manager in 1991 where he was responsible for the daily operations of the company’s administrative and financial affairs. In 1997, he promoted as Executive Manager who was responsible for 2 plastic compounding factory, 1 label sticker factory as well as 1 trading company in Kuala Lumpur. In 2001, he co-set up CITC Enterprise (Thai) co., Ltd in Thailand to manufacture plastic coloring and compounding. He has more than twenty (20) years of experience in the Plastic compounding and label sticker. He also sits on the board of several other private limited companies. He is primarily responsible for the financial management of the Group.

He is also a member of the Audit Committee, Investment Committee, Remuneration Committee and Nominating Committee of the Company.

He has no family relationship with any other Directors and/or major shareholders of the Company. He has not entered into any transaction, whether directly or indirectly, which has a conflict of interest with the Company. Neither has he been convicted of any offences in the past 10 years.