The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)Mr Warburton is currently the Sales & Marketing Director of Analytical Technology & Control Ltd ("ATAC"), a subsidiary of Advanced Holdings Ltd. Having considered his experience and qualification, his appointment as the Managing Director of ATAC is approved by the Board.Whether appointment is executive, and if so, area of responsibilityYes.
As the Managing Director of ATAC, Mr Warburton is responsible for formulating and
implementing the strategic goals and objectives of ATAC and managing its overall
business operations and development.Working experience and occupation(s) during the past 10 years2010 to 2012
Sales & Marketing Director of Analytical Technology & Control Ltd

2008 to 2010
Director of Sales of Thermo Fisher Scientific, Process Systems Business Unit

2002 to 2008
EMEA and then Global Sales Manager of Thermo Fisher Scientific, Analytical Instrument
Sales TeamFamily relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiariesNila.Whether at any time during the last 10 years, a petition under any bankruptcy laws of any jurisdiction was filed against him or against a partnership of which he was a partner?No
b.Whether at any time during the last 10 years a petition under any law of any jurisdiction was filed against a corporation of which he was a director or key executive for the winding up of that corporation on the ground of insolvency?No
d.Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment for 3 months or more, or has been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such purpose?No
e.Whether he has ever been convicted of any offence, in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or been the subject of any criminal proceedings (including any pending criminal proceedings which he is aware of) for such breach?No
f.Whether at any time during the last 10 years, judgement has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misinterpretation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings which he is aware of involving an allegation of fraud, misinterpretation or dishonesty on his part)?No
 If yes, please provide details of prior experience.
NA
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