Edition:
United States

Advanced Systems Automation Ltd (ADSA.SI)

ADSA.SI on Stock Exchange of Singapore

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Summary

Name Age Since Current Position

Soon Gnee Loh

59 2010 Executive Chairman of the Board, Chief Executive Officer

Sunny Tan

Chief Executive Officer of ASA Multiplate

Kim Huei Chee

2014 Vice President - Finance

Choon Piew Loh

55 2015 Vice President, General Manager - ECMS Operations

Choon Khiang Loh

52 2014 Vice President - Business Development of ECMS Business

Boon Liat Lim

50 Group Administrative Officer

Rurando Steven Tan

Vice President - Engineering & Operations of Microfits

Suan Poon Tan

Vice President of Sales & Services of Microfits

Sok Cher Quek

2011 Company Secretary

Searn Por Theng

2012 Company Secretary

Gark Kim Khor

73 Lead Independent Director

Mohd. Rashdi Mohd. Sopiyan

53 2007 Independent Director

Jok Tin Tan

63 2014 Independent Director

Keung Yum Yu

68 2011 Independent Director

Biographies

Name Description

Soon Gnee Loh

Dato' Loh Soon Gnee (Michael) is Executive Chairman of the Board and Chief Executive Officer of Advanced Systems Automation Ltd since November 12, 2010. Dato’ Loh has a distinguished career in the semiconductor industry. He brings with him more than 35 years of knowledge and experience in wafer fabrication, research and development and assembly, testing and distribution of semiconductor products. Having spent 20 years in Silicon Valley, USA, Dato’ Loh has abundant practical business experiences and a vast network of contacts in the semiconductor industry. Dato’ Loh is also the Executive Chairman and Chief Executive Offi cer of the SGX-Mainboard-listed ASTI Holdings Limited and Dragon Group International Limited, as well as the Chief Executive Offi cer of Dragon Technology Distribution Pte. Ltd. He also holds Double Major in Business Economics & Chemical Engineering State University of New York, Buffalo, USA

Sunny Tan

Mr Sunny Tan is Chief Executive Officer of ASA Multiplate , a subsidiary of Advanced Systems Automation Ltd. Mr Tan joined the Group in 2011 and is now the Chief Executive Offi cer of ASA Multiplate. He is responsible for the new business development, sales, fi nance and operations of ASA. Prior to joining ASA Multiplate, Mr Tan was the business development manager and general manager of two other technology companies.

Kim Huei Chee

Mr. Chee Kim Huei is Vice President - Finance of Advanced Systems Automation Ltd., with effective 30, 2014. Mr Chee joined the Group in 2000 and has over 20 years of experience. He is overall in-charge of the Group’s Finance Department, and is currently also the Vice President, Finance of ASTI Holdings Limited and Dragon Group International Limited. Mr Chee was from Ernst and Young prior to joining the Group. He holds a Bachelor of Accountancy from the Nanyang Technological University, Singapore. He is also a member of the Institute of Singapore Chartered Accountants

Choon Piew Loh

Mr. Loh Choon Piew is Vice President, General Manager - ECMS Operations of the Group of Advanced Systems Automation Ltd . Mr Loh graduated from the University of East Anglia, Norwich, UK in Mathematics with Computing in 1983. Prior to joining ASA in Dec. 2014, he served in various industries and was the Operations Director at Coraza Systems, a company specializing in precision metal fabrication. Mr Loh brings with him vast experience in operational, trade and industry, metal and precision industry and business development.

Choon Khiang Loh

Dato' Loh Choon Khiang is Vice President - Business Development of ECMS Business of Advanced Systems Automation Ltd . Dato’ Ben Loh brings with him over 20 years of experience in various industries such as paper packaging, metal fabrication and sheets metal. Prior to joining Microfi ts, Dato’ Ben Loh was a businessman and served as Director of various Malaysian companies such as R-Plus Technology, Megatouch, CSH-Prime Packaging, Coraza Systems as well as a former Executive Director of a Malaysian public listed company, KBB Berhad, now known as EKA Berhad.

Boon Liat Lim

Mr. Lim Boon Liat (Timothy) is Group Administrative Officer of Advanced Systems Automation Ltd. Mr Lim brings with him over 26 years of experience in the regional semiconductor industry. As the Group Administrative Offi cer, he is responsible for the Admin, HR and Legal operations of the Group including that of its holding company ASTI Holdings Limited and associated company Dragon Group International Limited. Prior to this, Mr Lim has held various positions during his career including sales and management. Mr Lim holds a Diploma in Sales and Marketing from CIMUK.

Rurando Steven Tan

Mr. Rurando Steven Tan is Vice President - Engineering & Operations of Microfits, a subsidiary of Advanced Systems Automation Ltd., Mr. Steven Tan has accumulated 36 years of experience in the semiconductor and electronics industry spanning across a wide range of industries including engineering developments, automation system, developing IC manufacturing process engineering & implementation of system maintenance, engineering research & developments and design configuration. Prior to joining Microfits, Mr Steven Tan was the managing director of Euro Technology Pte Ltd, a company he founded which focused on conceptualized design, research & development by applying the German technology engineering and instrumental the state of art technology for the front of lines machinery to support the semiconductor, electronics and the LED industry.

Suan Poon Tan

Mr. Tan Suan Poon is Vice President of Sales & Services of Microfits, a subsidiary of Advanced Systems Automation Ltd. Mr Tan joined the Group in 1997. Previously overseeing ASA’s sales, marketing and manufacturing operations in China, he is now responsible for the business development and merger and acquisition activities for the ASTI Group. Mr Tan spent more than twelve years in the hard disk business managing the development and launch of new products and the establishment of new manufacturing plants both locally and overseas. Mr Tan holds a Bachelor of Science in Business Management with Honours from the University of Bradford, UK.

Sok Cher Quek

Searn Por Theng

Gark Kim Khor

Dato' Khor Gark Kim is Lead Independent Director of Advanced Systems Automation Ltd. Dato’ Khor is a retired politician in Malaysia. From 1974 to 1986, he served 3 consecutive terms as an assemblyman for the Tanjong Bunga constituency in Penang. Other offi ces that Dato’ Khor held included his term as Political Secretary to the Chief Minister, Exco Member for Housing, Exco Member for Public Works and acting Chief Minister of Penang. Among his many accomplishments is the establishment of the Penang Art Centre, a centre to promote creative work and exhibition. He has also lectured and written publications on socio-political issues relating to overseas Chinese. Dato’ Khor graduated from Universiti Malaya in 1965. A Mathematics graduate with a Diploma in Education, he taught Mathematics for ten years and co-authored eleven Mathematics books published by Oxford University Press.

Mohd. Rashdi Mohd. Sopiyan

Mr. Mohd. Sopiyan B. Mohd. Rashdi is Independent Director of Advanced Systems Automation Ltd since August 31, 2007. Mr Mohd Sopiyan brings with him a wealth of experience from his previous employment Finance Bhd, Bank Negara Malaysia, Edaran Digital System Bhd Group of Companies and Financial Advisory Services where he was responsible for the accounting, financial, corporatenance, budgeting, treasury management and tax matters. During his tenure with Bank Negara, he was attached to the Bank’s regulatory department which oversees monitors financial institutions. He was subsequently seconded to TPU Sdn Bhd, a company formed by Bank Negara to restructure and rehabilitate companies facing financial problems during the recession in the 1980s. Mohd Sopiyan was the Chief Executive Officer of PT Dragon Terra Venture, a company involved in capital market activities including corporate finance and fund raising exercises in Indonesia. Currently, Mr Mohd Sopiyan is the Chief Executive Officer or President Director of PT Scan Nusantara, a company involved in ICT Infrastructure & Security Services provider in Indonesia since June 2014. He holds Degree in Accountancy, University iTM , Malaysia.

Jok Tin Tan

Dr. Tan Jok Tin is Non-Executive Independent Director of Advanced Systems Automation Ltd., with effect from March 26, 2014. Dr. Tan is the Senior Advisor of Shenzhen Sang Fei Consumer Communications Co., Ltd, a China state-owned company. He was the CEO and Managing Director of the same company from 2005 to 2013. During his appointment, Dr. Tan led the successful acquisition of Royal Philips Electronics’ global Mobile Phones business in 2007. Dr. Tan Jok Tin had a distinguished 27-year career at Royal Philips Electronics in leadership roles for Professional Products and Systems, Telecommunication and Data Systems, Defense and Control Systems, Business Electronics and Consumer Electronics divisions. His appointments with Royal Philips Electronics included Vice President, Chief Technology Offi cer and Member of Global Management Team, as well as Regional CEO and General Manager responsible for various businesses in the Asia Pacifi c region. Dr. Tan was also responsible for various large-scale infrastructure projects in Asia Pacifi c. One of Dr. Tan’s major contributions was his lead in a multi-national consortium in the successful acquisition of an S$200 million project to build the world’s fi rst Electronic Road Pricing System for Singapore. Dr Tan is Board Member and Independent Director of Sino-Singapore Guangzhou Knowledge City Investment and Development Co., Ltd, and an Advisory Panel Member of the Asia Pacifi c Countertrade Association; Senior Member of The Institute of Electrical and Electronics Engineers in the United States, and Fellow of The Chartered Institute of Marketing in the United Kingdom. He also attended the Mastering Trade Policy Program at Harvard Kennedy School of Government. He is Chartered Engineer, Fellow of the Institution of Engineering & Technology (UK) Master of Business Administration, University of Strathclyde Doctorate Degree, Brunel University

Keung Yum Yu

Dr. Yu Keung Yum (Kenneth) is Independent Director of Advanced Systems Automation Ltd since March 1, 2011. Dr Yu brings with him over 34 years of experience from the areas of technology, product design and management. He had spent 16 years with Lattice Semiconductor Corp during which he started and managed a subsidiary company in Shanghai, China. An expert in all facets of semiconductor equipment and technologies, Dr Yu has done memory and ASIC designs and is familiar with applications ranging from PLDs, processors, telephony ICs to CCD imagers. He is the co-author of 25 technical articles and owner of 8 patents