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Sumitri Mirnalini Menon @ Rabia

Sumitri Mirnalini Menon @ Rabia

Independent Non-Executive Chairman

Ms. Menon is an advocate and solicitor and has been practicing as a lawyer since 1982. She is currently with Menon and Co and was previously a partner with Jansen Menon and Lee. Ms. Menon graduated from the National University of Singapore with a Bachelor of Laws (Honours). She is a Commissioner For Oaths and a Notary Public and member of the Singapore Institute of Directors.

Christopher Reid Borch

Christopher Reid Borch

Founder & Chief Executive Officer

Mr. Borch has over 35 years of engineering, manufacturing and management experience in the semiconductor industry, including 17 years living and working in Asia. Prior to founding Micro-Mechanics in 1983, Mr. Borch held positions with several leading makers of automatic assembly equipment including Kulicke & Soffa, Inc. Mr. Borch earned his undergraduate degree from Furman University and an MBA from The Wharton School at the University of Pennsylvania. A life-long competitive runner, Mr. Borch is a director of the United States Track and Field Federation Foundation, a unit of the national governing body for athletics in the U.S.

Low Ming Wah

Low Ming Wah

President & Chief Operating Officer

Mr. Low joined Micro-Mechanics in 1989 as the company's first engineer. During his career at Micro-Mechanics, Mr. Low has held key engineering, manufacturing and management positions. Prior to joining Micro-Mechanics, Mr. Low held engineering and design positions with General Electric and Siemens. Mr. Low received his Diploma in Mechanical Engineering from Singapore Polytechnic and an MBA from the University of Hull, UK. He has over 35 years of experience in the semiconductor and precision engineering industry.

Currently, Mr. Low is Council Member and Chairman of the Singapore Precision Engineering & Technology Association (SPETA). Mr. Low is also the member of the SMEC Internationalization Sub-committee under Singapore Business Federation and member for FEC Manufacturing Sub-committee under EDB. He is also a member of Singapore Institute of Directors. In 2012, Mr. Low established a bursary fund with the Singapore Polytechnic Graduate Guild Endowment to support students in need of financial assistance. Mr. Low is also the Distinguished Patron for Loving Heart Multi-Service Centre that serves the residents and needy students. In 2015, Mr. Low established a Study Grant with the Singapore Institute of Technology to be given to deserving and financially disadvantaged full-time undergraduates of the institute. In 2017, Mr. Low established a scholarship with Singapore University of Technology and Design to promote meritocratic access to education and provide opportunities to students with demonstrated financial need.

Chow Kam Wing

Chow Kam Wing

Chief Financial Officer & Company Secretary

Mr. Chow joined Micro-Mechanics in 1996 and played the key role for the Company's IPO on SGX in 2003 and business expansion in the region. Prior to joining Micro-Mechanics, Mr. Chow has more than 15 years working experience in auditing and accounting in Hong Kong.

Currently, Mr Chow is Committee Member of the Corporate Governance Committee of Institute of Singapore Chartered Accountants (ISCA). He was Audit Committee Member of Singapore Chinese Orchestra (2013- 2017), Committee Member of CFO Committee of ISCA (2008- 2014) and an Advisory Council Member of Singapore CFO Institute under Singapore Accountancy Commission (2015- 2017).

Mr. Chow is a fellow Member of CPA Australia and Member of Institute of Singapore Chartered Accountants and Hong Kong Institute of Certified Public Accountants. He received his MBA from the University of Wales in the United Kingdom.

In February 2008, Mr. Chow was recognized as the Chief Financial Officer of the Year at the Singapore Corporate Awards.

Mr Girija Pande

Mr Girija Pande

Independent Director

Mr. Girija Pande is Chairman of Apex Avalon Consulting Pte Ltd, a Singapore-based JV company that provides Strategy Consulting services to businesses in Asia Pacific. Avalon Consulting group with 1600 FTE was ranked in the top 10 Consultancies in APAC.

Mr. Pande has over three decades of experiences in senior positions with ANZ Banking Group and Tata Consultancy Services (TCS) Ltd, a global IT company where he spent the last 11 years. In his last role as Chairman of TCS, Mr. Pande grew its APAC business from scratch to over 11,000 associates in 14 countries. He was conferred the best CEO award from Singapore HR Institute. Mr. Pande was also Vice Chairman of TCS' joint-venture with the Chinese Government and instrumental in building the business to over 2,500 associates in six cities in China. Mr. Pande served as Economic Advisor to the Mayor of Guangzhou. He was council member for the Singapore Government's high powered Manpower Council set up by the Infocom Development Authority and served on the Advisory Board of Singapore Management University, the boards of Singapore International Chamber of Commerce, Institute of South Asian Studies and National Council of Social Services and is a Trustee of SINDA. Mr. Pande holds a Bachelor degree in Mechanical Engineering and MBA from the Indian Institute of Management.

Lai Chin Yee

Lai Chin Yee

Independent Director

Ms. Lai was appointed as our Independent Director on 1 June 2014. She has more than 30 years of experience in areas including auditing, taxation, finance and accounting and is currently the Finance Director of Qian Hu Corporation Limited, a company listed on the Singapore Exchange Securities Trading Limited ("SGX-ST"). Prior to her current job, Ms. Lai was an auditor with international accounting firms from 1987 to 2000. She is also the Lead Independent Director of Ryobi Kiso Holdings Ltd since December 2009 and was the Lead Independent Director of China Sports International Limited from June 2007 to April 2015. Both companies are listed on the SGX-ST.

Ms. Lai was appointed by the Ministry of Finance as a member of the Tax Advisory Committee from September 2004 to September 2006. She also served as a council member of the Council on Corporate Disclosure and Governance from December 2006 to August 2007 and was a member of the CFO Committee of the Institute of Singapore Chartered Accountants from 2009 to 2012.

Ms. Lai graduated with a Bachelor degree in Accountancy from the National University of Singapore. She is a Fellow of the Institute of Singapore Chartered Accountants and a member of the Singapore Institute of Directors. In 2009, Ms. Lai was named the Chief Financial Officer of the Year (for companies listed on the SGX-ST with less than $300 million in market capitalisation) at the Singapore Corporate Awards.