Edition:
United States

ASTI Holdings Ltd (ATIH.SI)

ATIH.SI on Stock Exchange of Singapore

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9 Dec 2016
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Summary

Name Age Since Current Position

Soon Gnee Loh

59 2013 Executive Chairman of the Board, Chief Executive Officer

Huat Leong Lim

President of Telford Group

Sunny Tan

Chief Executive Officer of ASA Multiplate

Boon Liat Lim

50 2012 Group Administrative Officer, Executive Director

Kim Huei Chee

2014 Vice President - Finance

Junny Foong

Vice President - Admin/HR/IT

Robert Bagheri

57 Chief Operating Officer of EoPlex Group

Choon Khiang Ben Loh

Vice President - Business Development, ECMS of ASA

Roslan Bin Affandi

Vice President - Operations of EoPlex Group

Chin Fong Han

Vice President of Semiconductor Technologies & Instruments Pte Ltd.

Hoo Shoon Lau

2007 Senior Vice President of Semiconductor Technologies & Instruments Pte Ltd.

Wai Hong Lew

Vice President of Semiconductor Technologies & Instruments Pte Ltd.

Choon Piew Loh

55 Vice President, General Manager - Operations, ECMS of ASA

Nachnani Manoj

Vice President - Engineering of EoPlex Group

Karim Nad

Vice President - Worldwide Sales of EoPlex Group

Yu Huat Ong

2007 Senior Vice President of Telford Group

Phil Rogren

Vice President - Sales & Business Development of EoPlex Group

John Simpson

1994 Managing Director of Reel Service, Scotland

Rurando Tan

Vice President - Engineering & Operations of Microfits

Suan Poon Tan

2014 Vice President - Sales & Services of Microfits

Chung Wei Ho

Company Secretary

Wai Leong Fong

45 2007 Lead Independent Non-Executive Director

Man Sui Chong

57 2013 Non-Executive Non-Independent Director

Chareonwongsak Kriengsak

60 2011 Independent Non-Executive Director

Keung Yum Yu

68 2016 Independent Non-Executive Director

Biographies

Name Description

Soon Gnee Loh

Dato’ Michael Loh Soon Gnee is the Executive Chairman of the Board, Chief Executive Officer for ASTI Holdings Limited. 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. Offi cer of the SGX-Mainboard-listed Dragon Group International Limited and SGX-Catalist-listed Advanced Systems Automation Limited as well as the current Chief Executive Offi cer of Dragon Technology Distribution Pte. Ltd. He graduated Bachelor of Science Double Major in Business Economics Chemical Engineering State University of New York, Buffalo, USA

Huat Leong Lim

Mr. Lim Huat Leong is the President of Telford Group, a subsidiray of ASTI Holdings Limited. Mr Lim joined the Group in 1993 and currently manages eight of the Group’s subsidiaries in Asia, whose total workforce of more than 1,400 provides tape and reel, and programming services for semiconductor industry. Prior to joining Telford Group, Mr Lim was the Operations Manager of Trio-Tech International Pte Ltd from 1978 to 1992. He holds a Diploma in Electronic Engineering from the Singapore Polytechnic.

Sunny Tan

Mr. Tan Sunny is the Chief Executive Officer of ASA Multiplate., a subsidiary of ASTI Holdings Limited. Mr Tan joined the Group in 2011 and is now the Chief Executive Officer of ASA Multiplate. He is responsible for the business development, sales, finance and operations of ASA Multplate. Prior to joining ASA Multiplate, Mr Tan was the business development manager and general manager of two other technology companies.

Boon Liat Lim

Mr. Lim Boon Liat is the Group Administrative Officer, Executive Director of ASTI Holdings LimitedMr 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 the SGX-Mainboard-listed Dragon Group International Limited and SGX-Catalist-listed Advanced Systems Automation Limited. Prior to this, Mr Lim has held various positions during his career including sales and management. He did Diploma in Sales and Marketing, CIMUK.

Kim Huei Chee

Mr. Chee Kim Huei is the Vice President - Finance of ASTI Holdings Limited. Mr Chee joined the Group in 2000 and has more than 20 years of experience. He is overall in-charge of the Group’s Finance Department, and is currently also the Vice President, Finance of Dragon Group International Limited and Advanced Systems Automation 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.

Junny Foong

Ms. Junny Foong is the Vice President - Admin/HR/IT of ASTI Holdings Limited. Ms Foong graduated from National University of Singapore with a Bachelor Degree in Mechanical & Production Engineering. She started her career with Texas Instruments Singapore in 1987 before joining the Group in 1997. Ms Foong holds several key responsibilities within the ASTI Group of companies, including Administrations, Human Resource and Information Technologies.

Robert Bagheri

Mr. Robert H. Bagheri is the Chief Operating Officer of EoPlex Group., a subsidiary of ASTI Holdings Limited. Mr. Bagheri brings over 30 years of successful experience in Engineering and manufacturing operations, quality and product engineering. Prior to EoPlex he was Senior Vice President of Operations for Cambrios, a Chemical/Material company focused on consumer electronics. During his distinguished career, Robert has rebuilt and grown various startup and public companies to profi tability, ran operations, quality and engineering functions including foundry selection, strategic and long term business planning. Prior to Cambrios he was Executive Vice President for Zenverge, a fab-less semiconductor company, Senior VP of Operations and Quality at AMCC, Executive VP of Central Engineering and Operations, Quality and Reliability at Silicon Image, VP at SiRF and had held engineering and management positions at S3 and Zoran Corporation.

Choon Khiang Ben Loh

Dato' Ben Loh Choon Khiang is the Vice President - Business Development, ECMS of ASA., a subsidiary of ASTI Holdings Limited. 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 Microfits, 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.

Roslan Bin Affandi

Mr. Roslan Bin Affandi is the Vice President - Operations of EoPlex Group., a subsidiary of ASTI Holdings Limited. Mr Roslan joined the Group in 2012 and is responsible for the Engineering and Manufacturing operations in EoPlex. Mr Roslan has over 32 years of experience in substrates and leadframe manufacturing industry. Prior to joining the Group, he was the Vice President of a substrate manufacturing company in Singapore. Mr Roslan holds a Diploma in Marine Communications from Singapore Polytechnic.

Chin Fong Han

Mr. Han Chin Fong is the Vice President of Semiconductor Technologies & Instruments Pte Ltd., a subsidiary of ASTI Holdings Limited. Mr Han joined the Group in 1994 and has more than 27 years of experience in the automation and semiconductor industry. He was instrumental in the start-up of the Group’s Semiconductor Equipment business and saw it grow from modest beginnings to become a global player today. He holds a Diploma in Mechanical Engineering from Ngee Ann Polytechnic.

Hoo Shoon Lau

Mr. Lau Hoo Shoon is the Senior Vice President of Semiconductor Technologies & Instruments Pte Ltd., a subsidiary of ASTI Holdings Limited. Mr Lau joined the Group in 1997 and has over 26 years’ experience in managing Semiconductor Equipment operations. Prior to joining the Group, he worked in the Process Automation Centre of Texas Instruments Singapore. Mr Lau holds a Bachelor Degree in Mechanical & Production Engineering from the National University of Singapore.

Wai Hong Lew

Mr. Lew Wai Hong is the Vice President of Semiconductor Technologies & Instruments Pte Ltd., subsidiary of ASTI Holdings Limited. Mr Lew started his career with Texas Instruments Singapore before joining the group in 1997. He has been involved in the semiconductor equipment design and manufacturing business for more than 26 years. During that span, he has been appointed to key positions in project management, engineering and operations. He holds a Bachelor of Engineering with First-Class Honours from the University of Strathclyde, UK.

Choon Piew Loh

Mr. Loh Choon Piew is the Vice President, General Manager - Operations, ECMS of ASA., a subsidiary of ASTI Holdings Limited. 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.

Nachnani Manoj

Mr. Manoj Nachnani is the Vice President - Engineering of EoPlex Group., a subsidiary of ASTI Holdings Limited. has 25 years of experience working in Semiconductor packaging industry. He started his career at National Semiconductor where his responsibilities included managing a team of SI, Thermal Stress Analysis and MCM Design engineers. He has over 15 years of experience as an entrepreneur having successfully started a services company providing package related design and manufacturing services to some of the world’s largest IDM’s. His company enabled customers to migrate to low cost System in Package solutions from expensive Single chip packaging solutions. In his last job at Xilinx, he worked as a packaging architect driving some of Xilinx’s very high density multilayer packaging form factor to low cost packaging solutions. He is currently on the faculty of Electrical Engineering Department at Santa Clara University teaching a course on High Speed Package Design and in the past has also co-chaired JEDEC JC15.2 committee on developing electrical measurement standards for packages.

Karim Nad

Mr. Nad Karim is the Vice President - Worldwide Sales of EoPlex Group., a subsidiary of ASTI Holdings Limited. He brings over 28 years of successful experience in engineering, sales and marketing. Prior to EoPlex, he served as Managing Partner at Norcomp, a well-known manufacturers sales representative specializing in technology sales. His entrepreneurial spirit and ability to understand and deliver solutions are evident in his past sales and marketing management roles in various established and start-up semiconductor companies. He also has rich experience starting and running ventures in such diverse fields as semiconductor intellectual property, cloud computing, electric vehicle battery systems, and financial markets. He holds an MBA from San Jose State University and an Electrical Engineering degree from Imperial College, London.

Yu Huat Ong

Mr. Ong Yu Huat is the Senior Vice President of Telford Group, a subsidiary of ASTI Holdings Limited. Since beginning his career with Texas Instruments Singapore in 1986, Mr Ong has held various key positions in manufacturing, purchasing, engineering and sales and marketing. Mr Ong joined the Group in 1999. He holds a Bachelor of Science in Physics from the National University of Singapore.

Phil Rogren

Mr. Phil Rogren is the Vice President - Sales & Business Development of EoPlex Group., a subsidiary of ASTI Holdings Limited. Mr Rogren joined the Group in 2012, bringing with him more than 31 years of experience from the semiconductor industry. Prior to joining the Group, Mr Rogren was the Vice President of Marketing & Sales at Shellcase, Inc. He holds a Bachelor of Science in Ceramic Engineering from the University of Washington.

John Simpson

Mr. John Simpson is the Managing Director of Reel Service, Scotland, a subsidiary of ASTI Holdings Limited. Mr Simpson joined Reel Service in 1992 and has served in his current position since 1994. Prior to joining Reel Service, he spent 21 years working with Marconi’s, where he gained extensive knowledge and experience in manufacturing, testing, quality engineering, project management, production control and sales.

Rurando Tan

Mr. Rurando Steven Tan is the Vice President - Engineering & Operations of Microfits., a subsidiary of ASTI Holdings Limited. He 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, he 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 the Vice President - Sales & Services of Microfits., subsidiary of ASTI Holdings Limited. 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.

Chung Wei Ho

Mr. Ho Chung Wei is the Company Secretary of ASTI Holdings Limited.

Wai Leong Fong

Mr. Fong Wai Leong is the Lead Independent Non-Executive Director of ASTI Holdings Ltd. Mr Fong is currently the Group CEO of CBSA Berhad and a Director of Devonshire Capital Pte. Ltd. Mr Fong is responsible for CBSA Berhad’s day-to-day operation as well as leading the regional internet local search business in Southeast Asia. He also has more than 23 years of corporate and finance experience which includes managing a listed company in Southeast Asia, advising on a number of successful public listings as well as mergers and acquisitions in various countries, including Malaysia, China, South Africa and parts of South America. Prior to joining CBSA Berhad and Devonshire Capital Group, he was the General Manager of Kuala Lumpur City Securities Sdn. Bhd., where he headed the firm’s Corporate Finance Division. He also worked at CIMB Corporate Finance Division and KPMG. He is a Chartered Accountant, Member of Malaysian Institute of Certified Public Accountants

Man Sui Chong

Mr. Chong Man Sui the Non-Executive Non-Independent Director of ASTI Holdings Limited. Mr Chong is a veteran with more than 29 years in the semiconductor industry. He is knowledgeable and well acquainted with the Hong Kong and China markets. He is the Director of Dragon Technology Distribution (HK) Limited, FE Global Shanghai Limited and Nanjing Dragon Treasure Boat Development Co., Ltd. He graduated in Bachelor of Science in Engineering, National Taiwan University.

Chareonwongsak Kriengsak

Professor Dr. Kriengsak Chareonwongsak is an Independent Non-Executive Director of Asti Holdings Ltd. a conglomerate of businesses involved in the media and knowledge industry, biotechnology, finance and securities, leisure and travel and many other industries. In addition to his vast business interests, Dr Kriengsak is well recognized in the academia where he holds various positions in globally renowned universities both in Thailand and overseas. Politically and socially active in Thailand, Dr Kriengsak is the Chairman of a number of foundations and holds positions on the governing/advisory boards of various Asian and international and educational organisations. He graduated in PhD Economics, Monash University, Australia Master of Public Administration, Harvard University, USA Master of Studies, Cambridge University, UK, Bachelor of Economics (First Class Honours), Monash University, Australia

Keung Yum Yu

Dr. Yu Kenneth Keung Yum is an Independent Non-Executive Director of the Company. He also served as Executive Director and Chief Operating Officer of DGI, subsidiary of ASTI Holdings Limited. Dr. Kenneth Yu brings with him 30 years of technology, product design and management experience. He spent the last 16 years with Lattice Semiconductor Corp during which he started and managed a subsidiary company in Shanghai, China. An 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 co-authored 25 technical articles and holds 6 patents.