Board of Directors

Miss Orasa Livasiri

Independent Non-Executive Director
Chairman of the Board of Directors
Nomination Committee Chairman
Audit Committee Member
Remuneration Committee Member
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Mr. Robin Gerard Ng Cher Tat

Executive Director
Group Chief Executive Officer
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Mr. Benjamin Loh Gek Lim

Non-Executive Director
Nomination Committee Member
Remuneration Committee Member
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Mr. Petrus Antonius Maria van Bommel

Non-Executive Director
Audit Committee Member
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Mr. Lok Kam Chong, John

Independent Non-Executive Director
Audit Committee Chairman
Nomination Committee Member
Remuneration Committee Member
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Mr. Wong Hon Yee

Independent Non-Executive Director
Remuneration Committee Chairman
Nomination Committee Member
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Mr. Tang Koon Hung, Eric

Independent Non-Executive Director
Audit Committee Member
Remuneration Committee Member
Nomination Committee Member
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Mr. Guenter Walter Lauber

Executive Director
Executive Vice President
Chief Executive Officer of SMT Solutions Segment
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Ms. Chou Pei-Fen, Patricia

Executive Director
Group Chief Financial Officer
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List of Directors and their Roles and Functions