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Miss Orasa Livasiri

w88 casino
Chairman of the Board of Directors
Nomination Committee Chairman
Audit Committee Member
Remuneration Committee Member

Ms. Orasa Livasiri was appointed to the Board as an Independent Non-Executive w88 casinoDirector in 1994, became acting Chairman of the Company on 9 May 2016. She was appointed as Chairman of the Company on 2 March 2017.

She was a practising solicitor for more than 30 years and retired from the profession in 2012.

Dr. Hichem M’Saad

Non-Executive Director
Nomination Committee Member
Remuneration Committee Member

Dr. Hichem M’Saad was appointed as a Non-Executive Director of the Company on 13 May 2024, after he was appointed as the chief executive officer and the chairman of the management board of ASM International N.V. (“ASM”) on the same day. He has been a member of the management board and chief technology officer of ASM since 16 May 2022. Dr. M’Saad joined ASM in 2015 as the senior vice president and general manager of the Thermal Products business unit. From 2019, he held the role of executive vice president and general manager of Global Products, including responsibility for developing ASM’s ALD, Epi, VF, and PECVD products. In addition, he has been instrumental in several of ASM’s successful new innovative products, including the Intrepid ES, Synergis, Previum, and A400 DUO.

Before joining ASM, he had a 15-year tenure with w88 online casinoApplied Materials, including positions as corporate vice president and general manager of the Dielectric Systems and Modules and the Chemical Mechanical Polishing divisions. He also served as the chief executive officer of a start-up in the solar photovoltaic industry for six years.

Dr. M’Saad received a bachelor’s degree in metallurgical engineering from the Colorado School of Mines, a master’s degree in materials science and engineering from Cornell University, and a PhD in materials science and engineering from the Massachusetts Institute of Technology.

Mr. John Lok Kam Chong

Independent Non-Executive Director
Audit Committee Chairman
Nomination Committee Member
Remuneration Committee Member

Mr. John Lok Kam Chong was appointed to the Board as an Independent Non-Executive Director on 9 March 2007.

Mr. Lok is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He has 20 years of experience in financial management and corporate controllership. Mr. Lok started his career as an auditor in an international accounting firm and then moved to work for some major financial information companies, including Moneyline Telerate (Hong Kong) Ltd. and Dow Jones Telerate. He is currently a Director w88 online bettingof FHL & Partners CPA Limited.

Mr. Lok holds Dual Degrees in Master in Business Administration and Master of Science in Information Technology from The Hong Kong University of Science and Technology.

Mr. Wong Hon Yee

Independent Non-Executive Director
Remuneration Committee Chairman
Nomination Committee Member

Mr. Wong Hon Yee was appointed to the Board as an Independent Non-Executive Director on 27 December 2012.

Mr. Wong is a chartered engineer and a fellow of the Hong Kong Institution of Engineers. He was the Associate Vice President (Knowledge Transfer) at the City University of Hong Kong prior to his retirement in 2014. Prior to joining City University of Hong Kong, he has been involved in high-tech product design and engineering management in industry for 25 years, over 20 of which were spent at Ampex Ferrotec Ltd., a subsidiary of Ampex Corporation in the USA.

He received his Bachelor of Science in Electrical Engineering from the University of Hong Kong in 1969 and Master of Science in Electrical Engineering and Computer Science (EECS) from the University of California, Berkeley in 1971.

Mr. Eric Tang Koon Hung

Independent Non-Executive Director
Audit Committee Member
Nomination Committee Member
Remuneration Committee Member

Mr. Eric Tang Koon Hung was appointed as an Independent Non-Executive Director on 26 April 2013. He was formerly an Independent Non-Executive Director of the Company for the period from 6 September 2004 to 31 January 2007, an Executive Director w88 online casinoand the Chief Financial Officer of the Company for the period from 1 February 2007 to 1 February 2010. Mr. Tang was also appointed as an Independent Non-Executive Director of EGL Holdings Company Limited (a company listed on the Main Board of the Hong Kong Stock Exchange, stock code: 06882) on 13 November 2014.

Mr. Tang qualified as a Chartered Accountant in Canada and is a member of the Hong Kong Institute of Certified Public Accountants. He has worked in the fields of manufacturing, banking, and public utilities with some major corporations both in Canada and in Hong Kong.

Mr. Tang graduated from the University of Toronto, Canada. He holds a Bachelor degree in Industrial Engineering and a Master degree in Business Administration.

Mr. Andrew Chong Yang Hsueh

Independent Non-Executive Director
Nomination Committee Member

Mr. Andrew Chong Yang Hsueh was appointed an Independent Non-Executive Director of the Company on 21 July 2022. He is the Chairman of the Board of Governors of the Institute of Technical Education and serves on the Board of Mapletree Industrial Trust Management Ltd., the Manager for Mapletree Industrial Trust, a real estate investment trust listed on the Main Board of Singapore Exchange. Additionally, he is the Independent Chairman of the Investment Committees of Mapletree Europe Income w88 sports bettingTrust and Mapletree US Income Commercial Trust. He serves on the Boards of NTUC Health Co-operative Limited and Employment and Employability Institute Pte. Ltd. He has held Board and advisory roles in several technology start-up companies.

He stepped down as Regional President and Managing Director of Infineon Technologies Asia Pacific Pte. Ltd. in 2017 after 30 years in the semiconductor industry. He has served on several Singapore government committees, including, the SkillsFuture Council, the Council for Skills, Innovation and Productivity and the Future Economy Council. Mr. Chong received his Bachelor of Electrical and Electronics Engineering in 1987 and Master of Business Administration in 1993 from the University of Adelaide in South Australia.
Nomination Committee Documents

Terms of Reference of Nomination Committee

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