Independent Director, Chairman of the Nominating Committee, and Member of the Strategy Committee

Age: 60

Mr. André Andonian has over 30 years of experience in consulting companies across the Semiconductors, Industrials & Electronics, Automotive & Assembly, and Aerospace & Defense industries on strategic, operational, and organizational topics. He has extensive experience in transforming companies into global leaders and in the assessment and development of talent. He has held multiple executive leadership roles across Europe, the U.S. and Asia over his 34 years at McKinsey & Company, such as Managing Partner of McKinsey Japan, Global and Americas Leader of McKinsey’s Advanced Industries Sector, and most recently, the Managing Partner of McKinsey Korea. He currently supports McKinsey & Company as Special Advisor/Senior Partner Emeritus in North Asia.

Independent Director, Member of the Nominating Committee, Member of the Remuneration Committee, and Member of the Strategy Committee

Age: 68

Mr. Loh Kin Wah has extensive leadership experience in the semiconductor industry. He is a Member of the Supervisory Board and Chairman of the Technology Committee at AMS AG, Non-Executive Chairman at Kinergy Corporation Ltd, Director at UTAC Pte Ltd, and Chairman of Huba Control AG. Over the last 30 years, his appointments include Vice Chairman of Ampleon BV, Executive Vice President, Global Sales and Marketing of NXP Semiconductors, President and CEO of Qimonda AG, and Executive Vice President, Communications Group of Infineon Technologies AG.

Non-Executive, Non-Independent Director, Member of the Audit & Risk Management Committee, and Member of the Strategy Committee

Age: 58

After helming the company as its Chief Executive Officer, Mr. Chok Yean Hung joined AEM’s Board of Directors. As a board member, Mr. Chok continues to provide his insights, management, and technical experience. With over 30 years of experience in the semiconductor industry, he is highly recognised for his foresight and aptitude to build and grow start-up companies to sustainable, independent, publicly-listed companies. Before his tenure with AEM, Mr. Chok successfully co-founded two OSAT companies, UTAC and Ellipsiz Test/EEMS Asia.