The People at the helm of Medtecs Group Companies

 

Board of Directors

Audit Committeee

Clement Yang Ker-Cheng
Chairman/ChiefExecutive Officer
Chia Wei Ho
Chief Operating Officer
Wilfrido Candelaria Rodriguez
Chief Financial Officer
George Edwin SyCip
Independent Director
Carol Yang Xiao-Qing
Independent Director
Gina Lin Chu
Independent Director
Lim Tai Toon
Independent Director

George Edwin SyCip
Chairman
Carol Yang Xiao-Qing
Member
Gina Lin Chu
Member
Lim Tai Toon
Member
 

Remuneration Committee

Nominating Committee

Carol Yang Xiao-Qing
Chairman
George Edwin SyCip
Member
Gina Lin Chu
Member
Lim Tai Toon
Member
Clement Yang Ker-Cheng
Member


 

Lim Tai Toon
Chairman
George Edwin SyCip
Member
Carol Yang Xiao-Qing
Member
Gina Lin Chu
Member
Clement Yang Ker-Cheng
Member
Chia Wei Ho
Member
 
Company Secretaries Share Transfer Agent

Abdul Jabbar Bin Karam Din
(Joint Company Secretary)
Loh Lee Eng
(Joint Company Secretary)
Ira Stuart Outerbridge III
(Assistant Company Secretary)
 

Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623
Sponsor Auditors

R&T Corporate Services Pte. Ltd.
9 Battery Road #25-01
Straits Trading Building, Singapore, 049910

Registered Professionals:
Evelyn Wee Kim Lin, Howard Cheam Heng Haw
 

SyCip Gorres Velayo & Co.
(A Member Firm of Ernst & Young Global Limited))
6760 Ayala Avenue
1226 Makati City
Philippines
Partner in Charge:
Jose Pepito E. Zabat III
 (appointed on 6 December 2006)
Principal Bankers  

DEG-Deutsche Investitions-und Entwicklungsgesellschaft mbH
Kaemmergasse 22, 50676 Cologne
Germany
Bank of Commerce
Phil. First Building
6764 Ayala Avenue
Makati City, Philippines
Banco De Oro Universal Bank
BDO Corporate Center
7899 Makati Avenue
Makati City, Philippines
Industrial and Commercial Bank of China Limited
Hangzhou Yangbatou SUB-BR
Zhong Shan Zhong LU 261, Hangzhou, China
China Banking Corporation
8745 Paseo De Roxas corner Villar Street Makati City, Philippines
 

  
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