The Board of Directors of the Manufacturing Integration Technology Ltd. had reviewed qualifications and experiences of Mr. Leong Sow Chun and having considered the recommendation of the Nominating Committee, the Board is of the view that Mr. Leong Sow Chun has the requisite and capabilities to assume the duties and responsibilities as the Independent Director of the Company. Mr. Leong will also be appointed as Chairman of the Remuneration Committee and a Member of the Audit Committee, Nominating Committee and Investment Committee. Job Title: Independent Director, Chairman of the Remuneration Committee and a Member of the Audit Committee, Nominating Committee and Investment Committee.

Working Experience: Chief Operating Officer - Heptagon Micro Optics Pte Ltd. Senior Vice President - ams Sensors Asia Pte Ltd. Senior Executive Strategic Initiatives - Physik Instrumente. Other DirectorShips Past: Director, ams Sensors Asia Pte Ltd.