Henn Tan
Chairman, Chief Executive Officer and Executive Director

Mr. Tan is Chairman and Chief Executive Officer of the Company. Mr. Tan has been an Executive Director since the Company's inception. As Chairman and CEO, he is responsible for leading the management in building and developing the Group's operations as well as strengthening its management structure for future growth and expansion.

Mr. Tan has more than 20 years’ experience in the electronics industry and holds a Bachelor of Science degree. He holds numerous patents under his name and he was awarded the Ernst & Young Emerging Enterpreneur of the Year in 2002. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years.

Seah Moon Ming
Vice-Chairman and Independent, Non Executive Director

Mr. Seah joined the Board on 3 June 2002 and assumed the role of Vice-Chairman on 1 July 2004.
He holds a Master of Science in Electrical Engineering, with distinction, from the Naval
Postgraduate School, USA.

Mr. Seah was appointed Deputy CEO of Singapore Technologies Engineering Ltd on 1 May 2004,
overseeing the Electronics and Land Systems sectors. He is concurrently President, Singapore
Technologies Electronics (ST Electronics), a position he has held since 8 December 1997 after
serving as Managing Director from 1 July 1997. Mr. Seah was General Manager of CET Technologies, a
subsidiary of ST Electronics, from July 1994 to July 1997. He was also appointed Vice Chairman of ECS
Holdings Limited on 3 January 2005, which is listed on SGX-ST.

Mr. Seah is Adjunct Professor to the National University of Singapore's Entrepreneurship Centre and a member of the Board of Governors of Temasek Polytechnic as well as a Fellow of the Institution of Engineers Singapore. He is also a member of the International Advisory Panel of
the National Information & Communications Technology, Australia; an Executive Council
member of the China Council for the Promotion of International Trade and a member of the Network
India Steering Committee of International Enterprise Singapore.

Foo Kok Wah
Chief Operating Officer and Executive Director

Mr. Foo joined Trek 2000 in 1991 as its General Manager (Sales & Marketing) and helped propelled
the growth of its network of subsidiaries. In November 2001, he became the Chief Operations
Officer and Executive Director and is responsible for the Group's global operations. Mr. Foo has
been involved in the electronics industry for more than 15 years and is also responsible for the overall performance of the Group's operations.

He holds a Diploma in Mechanical Engineering.
He does not hold any directorship or chairmanship in other listed companies presently and over the
preceding three years.

Gurcharan Singh
Chief Financial Officer and Executive Director

Mr. Singh joined Trek 2000 in 1999. In November 2002, he became the Chief Financial Officer and has been a director since its public listing in
May 2000. He is a Certified Public Accountant
and a Fellow of Chartered Association of Certified
Accountants, United Kingdom and a member of the Institute of Certified Accountants of Singapore (ICPAS).

He has more than 20 years experience in the auditing/finance industry, including 5 years in the
insurance industry. He does not hold any directorship or chairmanship in other listed companies presently and over the preceding three years.

Mr. Poo Teng Pin
Executive Director

Mr. Poo, the Group’s Director of R&D, joined Trek on early 1999. His speciality lies in the areas of firmware and software architectures. In his capacity as the Head of R&D, he is responsible for the overall project planning and execution.

Mr Poo is also responsible for developing Trek’s patenable solutions which encompass the entire work spectrum commencing from initial conceptualization through to design and eventually product patent registration. He is also responsible for initiating and driving the Group’s adoption of emerging technologies, one of the building blocks of Trek’s prospective R&D roadmap.

Mr Poo holds a Master in Engineering. Presently he holds numerous patents under his name.

Chay Yee Meng
Non Executive and Independent Director

Mr. Chay joined the Board on 22 March 2001 and is also the Chairman of the Audit Committee. He graduated with a Bachelor of Accountancy degree from Nanyang University. He was the Chief
Financial Officer of Natsteel Electronics Ltd / Solectron Technology Singapore Pte Ltd from
1993 to 2002. He has more than 20 years' in the electronics industry. He is also the director of ECS
Holdings Limited, which is listed on SGX-ST.

Cheah Kim Teck
Non Executive and Independent Director

Mr. Cheah joined the Board on 22 March 2001 and is also the Chairman of the Nominating Committee.
He holds a Master's degree in Marketing from Lancaster University, United Kingdom. He is
currently the CEO, Group Motor Operations of Jardine Cycle & Carriage Limited. On 1 March 2005, Mr. Cheah was appointed a director of Jardine
Cycle & Carriage Limited, a listed company on the SGX-ST. He has retired from the Board of Wah
Shing International Holdings Ltd in Hong Kong and Singapore since 2 Jan 2004. He is also a Director of Singapore Totalisator Board.

Noel Hon Chia Chun
Non Executive and Independent Director

Mr. Noel Hon joined the Board on 20 April 2004 and appointed a member of the Audit Committee on 24 March 2005. He graduated from the University of
Singapore with a Bachelor of Science degree with Honours and a Post Graduate Diploma in Business
Administration. He is an independent director of
Sembcorp Logistics Ltd, a listed company on SGX-ST, since 15 July 2004. He also sits on the Inland
Revenue Authority of Singapore Board as an Independent Director, with effect from 1 September 2004.

Mr. Noel Hon plays an active role in public service and was awarded the Public Service Star (Bar) BBM (L) in May 2003. In May 2003, he was also appointed as a Justice of Peace by the President of the Republic of Singapore.

Yoshiaki Sakai
Non Executive and Independent Director

Mr. Sakai joined the Board on 1 July 2004 as a Non Executive and Independent Director. Mr. Sakai holds a Bachelor of Science degree from Waseda
University, Japan. He is the President of TEAC
Corporation in Japan, a listed company on the Japan Stock Exchange. TEAC Corporation is a
leading global company in recording / reproducing technology and it has been involved in it for over the last five decades.

Prof Hang Chang Chieh
Non Executive and Independent Director

Prof C C Hang holds a PhD in Electrical Engineering. In January 2004, following the end of his 3-year
secondment as Executive Deputy Chairman to A*STAR (Agency for Science, Technology and
Research), he re-joined the National University of Singapore as the founding director of the Centre for Management of Science and Technology, Faculty of Engineering.

Previous positions held by Prof C C Hang include the Vice-Dean of the Faculty of Engineering, Head of the Department of Electrical Engineering, and the Director of Research and Deputy Vice-Chancellor of the National University of Singapore.