Board Of Directors

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.

Mr. Borch has over 30 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.

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 25 years of experience in the semiconductor industry. Currently, Mr. Low is Council Member and also the elected Deputy Chairman of the Singapore Precision Engineering & Tooling Association (SPETA). He is member of Singapore Institute of Directors.

Mr. Chow joined Micro-Mechanics in 1996 and played the key role for the Company's IPO on SGX in 2003. He also holds the appointment of Company Secretary for the Group. Prior to joining Micro-Mechanics, Mr. Chow has more than 15 years working experience in auditing and accounting in Hong Kong. In February 2008, Mr. Chow was recognized as CFO of the year (Sesdaq) at the Singapore Corporate Awards. Mr. Chow is currently a committee member of the CFO Committee of Institute of Certified Public Accountants of Singapore and member of Singapore Institute of Directors. He is a non-practicing Certified Public Accountant registered in Singapore, Australia and Hong Kong. Mr. Chow received his BA (Accounting) from the University of Southern Queensland, Australia and an MBA from the University of Wales in the United Kingdom.

Mr. Ng is the CEO, Private Funds cum Director, Corporate Office of ARA Asset Management Limited, a publicly listed real estate fund management company. Prior to his current job, he was Finance Director of Low Keng Huat (Singapore) Ltd, a publicly listed construction, property and hotel group from 2003 to 2007 and director of Stone Forest M&A Pte. Ltd. from 2002 to 2003. From 1997 to 2002, he was director for corporate planning and business development of Labroy Marine Limited, a publicly listed marine engineering and shipping group which has since been privatized. Between 1989 and 1997, he was with DBS Bank and held various positions in its corporate banking and corporate finance departments. Mr. Ng holds a Master of Engineering (Software Engineering) (First Class Honours) from Imperial College, London. He is also a Chartered Financial Analyst.

Mr. Pande is the Chairman of Tata Consultancy Services Ltd., Asia Pacific, overseeing its business in 13 Asia Pacific countries including Greater China, Japan, ASEAN and Australia/ New Zealand. Mr. Pande serves as the Economic Advisor to the Mayor of Guangzhou and a steering committee member of Singapore Government's (IE) - Network India Group, as well as the Chairman of the India Business Forum. He was recently nominated as a Trustee on the Board of SINDA. Mr. Pande also sits on the Advisory Board of Singapore Management University and a Charter Member of TiE, Singapore. He was also a Council member for the Infocomm Manpower Council. Mr. Pande was recently awarded the "Leading CEO Award" by the Singapore Human Resource Institute (SHRI). Mr Pande previously held senior management positions at ANZ Grindlays Banking Group for over two decades. He has been on many high level policy planning committees in India, including the Reserve Bank of India, Indian Institute of Banking and the Executive Management Committees of All India Chambers of Commerce. He holds a Bachelor of Engineering (Honours) from the Birla Institute of Technology and MBA from the Indian Institute of Management, Ahmedabad.