16-Dec-2013

APPOINTMENT

Member of Audit Committee

Independent & Non Executive

51

Malaysian

Norlila holds a Masters in Accounting from St. Louis University, Missouri and Bachelor of Science in Accounting from Indiana State University, Indiana, the United States of America.

She has more than 25 years of experience in Accounting and Financial Management and Operations, and served as Financial Controller with ON Semiconductor Malaysia Sdn Bhd and ON Semiconductor Thailand Co. Ltd. where she was responsible for Corporate Finance, General Accounting, Financial Analysis and Internal Controls. She was also responsible in managing the ON Semiconductor Global Cost Accounting team and the Asian External Manufacturing Finance Team taking care for the Subcontract houses in Asia.

During her tenure with ON Semiconductor, she served in various positions in the company including the Malaysian Compliance and Ethics Liaison for ON Semiconductor where the major focus was ensuring Compliance Code of Business Conduct and Ethics, and SOX (Sarbanes-Oxley Act) Compliance for the Malaysian and Thailand entities.

Norlila has also written a few white papers for the company on cost competitiveness : Possibility of setting up GDC in Malaysia vs Singapore, Night Trucking for product shipment to improve cycle time and the study on cost effectiveness through 4Crew3shift vs 3Crew2shifts.

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1. Haji Rosli bin Abdullah, Chairman and Independent Non-Executive Director;

2. Norlila binti Hassan, Member and Independent Non-Executive Director; and

3. Ang Hsin Hsien, Member and Non-Independent Non-Executive Director