ĀÜĄņĀŅĀ×

Mr. SHEU Wei Fu is the Chairman of the Remuneration Committee and a member of the Nomination Committee and the Audit Committee of the Company. Mr. Sheu is the Special Assistant to Dr. Lam Pak Lee (ā€œDr. Lamā€), the Chairman and Chief Executive Officer (Strategy & Planning) of Quanta Computer Inc. He is a professional with over 18 years of high technology industry experience focusing on strategy, business development and supply chain integration for original development manufacturers and original equipment manufacturers. During the period from July 2007 to May 2014, Mr. Sheu had acted as the Alternate Director to Dr. Lam who retired at the conclusion of the Annual General Meeting of the Company held in May 2014. Concurrent with the retirement of Dr. Lam as the Non-executive Director, Mr. Sheu has ceased to act as the Alternate Director to Dr. Lam.