Mr. WANG Wah Chi, Raymond

Mr. WANG Wah Chi, Raymond, aged 58, Chief Executive Officer, Executive Director and Authorized Representative of the Company pursuant to Rule 3.05 of the Listing Rules. Mr. Wang is also Chairman of the Investment Committee under the Board. Mr. Wang is a chartered engineer with over 30 years’ experience in the semiconductor industry. He graduated from the City University of Hong Kong with a bachelor’s degree in electronic engineering. He received a master of business administration degree from the Victoria University of Wellington and a master of arts degree from the Chinese University of Hong Kong. Mr. Wang is currently the Chief Executive Office of the Group was the Corporate Vice President and Head of Advanced Display Business of the Group. He joined Solomon Systech Limited in 2000 as System Manager until 2003 and rejoined the Group in 2006 as Business Operations Director. Prior to joining SSL in 2000 and during the period from 2003 to 2006, Mr. Wang had held senior management positions in Motorola Inc. and worked in Hong Kong, the United States of America and Canada. He had also held the position of the Asia Pacific Head of RFWaves Ltd. in Israel.