BOARD OF DIRECTORS

Mr Chng Weng Wah (Non-Executive Chairman)
Mr Chng has over 20 years experience in the electronics, semiconductor and technology industries. He currently sits on the board of several companies including Equation Corp Limited (“Equation”), Insigma Technology Pte Ltd and Ternary Technologies Pte Ltd. Mr Chng has a diploma in electrical/electronics engineering, marketing/ sales management and marketing management. He was awarded the Asia Europe Young Entrepreneurs Award at the Asia-Europe Young Entrepreneurs Forum in Berlin in 1999.

Mr Loh Eu Tse Derek (Alternate Director to Mr Chng Weng Wah)
Mr Loh graduated with honours from Cambridge University and has been practising law for the past 15 years. He is presently a director in TSMP Law Corporation and an independent director of Equation, Flextech Holdings Ltd and Freight Links Express Holdings Ltd. He is an advocate and solicitor of the Supreme Court of Singapore.

Mr Richard Basil Jacob (Chief Executive Officer)
Mr Jacob joined the Group in April 2004 as the Chief Operating Officer and was appointed as the Chief Executive Officer in October 2006. Mr Jacob is responsible for setting the Group’s goals and objectives and developing business locally and regionally. Mr Jacob has extensive experience in various disciplines and more than 19 years of management experience with multi-national corporations, including Baker Hughes, U.S. Filter Corporation, Vivendi Water and Veolia Water Systems (SEA) Pte Ltd.

Ms Li Ling Xiu (Non-Executive Director)
Ms Li is currently the Chief Executive Officer of Chip Lian Investments (HK) Limited ("Chip Lian (HK)") and Sanion Enterprise Limited. Prior to joining Chip Lian (HK), she was the Group Deputy General Manager of China Strategic Holdings Limited, a company listed on the Hong Kong Stock Exchange.

Mr Chow Hock Meng (Alternate Director To Ms Li Ling Xiu)
Mr Chow has been with Chip Lian Group of companies since 1983 as a manager in charge of corporate finance and investment. He is an executive director and General Manager of International Capital Investment Limited, formerly known as Jurong Engineering Ltd. Mr Chow holds a degree in banking and finance from Monash University.

Mr Jen Shek Voon (Independent Director)
Mr Jen is an accounting graduate from the University of Singapore (B Acc. Honours, 1970), and has a post-graduate Commerce degree from the University of New South Wales (UNSW), Sydney, Australia (M Comm. Honours, 1975). He is a Fellow of the Institute of Chartered Accountants in Australia, Chartered Certified Accountants, UK, and the Taxation Institute of Australia, respectively. In addition, he is a practicing member of the Institute of Certified Public Accountants, Singapore (ICPAS), and the Malayan Institute of Accountants (MIA). He is a director of companies listed on various stock exchanges, including Kokusai Kogyo Co Ltd, China Great Land Holdings Ltd and Fu Yu Corporation Limited.

Mr Lim Kee Way Irwin (Independent Director)
Mr Lim is currently the Group Vice-President of Corporate Development at United Test and Assembly Centre Ltd where he is responsible for its merger and acquisition, business development, legal as well as investor relationship and corporate communication activities. He is also an independent director and chairman of the audit committee of LifeBrandz Ltd, a director of Nepes Pte Ltd, Semiconductor Manufacturing International (AT) Corporation, NS Electronics Bangkok (1993) Ltd and board supervisor of UTAC (Taiwan) Corporation. Mr Lim has vast experience in the fi eld of venture capital and private equity in Asia and was previously responsible for Asia Vest Partners' investments, primarily in the Southeast Asian region. Mr Lim holds a Masters of Science in Management from the Imperial College, University of London, and a Bachelor of Science in Industrial Engineering from Columbia University.

Mr Tan Cheng Han (Independent Director)
Professor Tan is the Dean of the Faculty of Law at the National University of Singapore. Currently, Professor Tan is also a Vice-President of the Singapore Academy of Law, a Senate member of the National University of Singapore, a Governor of the Asian Law Institute, a member of the Securities Industry Council, the Competition Commission of Singapore, the Appeal Advisory Panel to the Minister of Finance, the Military Court of Appeal, and the Board of Legal Education. Professor Tan also practices as a commercial litigation lawyer and serves as a director of listed companies including Chuan Hup Holdings Limited, ST Marine Limited, Anwell Technologies Limited and Singapore Computer Systems Ltd.


directors