Back Row, Left to Right: Mr. James Toh Ban Leng, Mr. Adrian Chan Pengee, Mr. Loh Kin Wah, Mr. Lavi Alexander Lev
Front Row, Left to Right: Mr. Basil Chan, Mr. Loke Wai San, Mr. Chok Yean Hung

Loke Wai San

Non-Executive Chairman and Director

Age: 52

 

Mr. Loke Wai San has been the Chairman of AEM since 2011. He is also the founder and CEO of private equity fund adviser Novo Tellus Capital Partners.

 

With over 27 years of global technology management and investment experience, Mr. Loke transformed AEM from a regional automation company to an emerging global technology provider of semiconductor backend test solutions. He has also provided leadership for AEM’s acquisitions.

Basil Chan

Independent Director 

Chairman of Audit & Risk Management Committee, Remuneration Committee

Member of Nominating Committee

Age: 70

 

Mr. Basil Chan is the Founder and Managing Director of MBE Corporate Advisory. He has more than 35 years of audit, financial and general management experience holding senior financial positions in private and listed companies. Mr. Chan is also an independent non-executive director on the boards of several publicly listed companies on the Singapore Stock Exchange.

Adrian Chan Pengee

Lead Independent Director and Chairman of Nominating Committee

Member of Audit & Risk Management Committee and Remuneration Committee

Age: 56

Mr. Chan is Head of the Corporate Department and a Senior Partner at Lee & Lee. He is the Vice-Chairman of the Singapore Institute of Directors. Mr. Chan is also a board member of the Accounting and Corporate Regulatory Authority of Singapore (ACRA). He chairs the Corporate Law Advisory Panel at ACRA and co-chairs the Corporate Governance and Regulations Interest Group of the Singapore International Chamber of Commerce.

Loh Kin Wah

Independent Director

Age: 66

 

Mr. Loh Kin Wah has extensive leadership experience in the semiconductor industry. He is a Member of the Supervisory Board and Chairman of the Technology Committee at AMS AG, Director at UTAC Pte Ltd, and Chairman of Huba Control AG. Over the last 30 years, his appointments include Vice Chairman of Ampleon BV, Executive Vice President, Global Sales and Marketing of NXP Semiconductors, President and CEO of Qimonda AG, and Executive Vice President, Communications Group of Infineon Technologies AG.

James Toh Ban Leng

Non-Executive, Non-Independent Director Member of Audit & Risk Management Committee, Remuneration Committee

Age: 56

 

Mr. James Toh is a founding director of Novo Tellus Capital Partners. Mr. Toh started his career in management consulting. He then became Managing Director of ACT Holdings. The ACT Group focuses on property and private equity investments in Asia and the US.

Lavi Alexander Lev

Independent Director

Age: 64

 

Mr. Lavi Alexander Lev has 37 years of Silicon Valley and Asia experience. Throughout his professional career, he served as CEO, President, General Manager, and VP of R&D in the semiconductor chip design, Electronic Design Automation (EDA) software, test equipment, contract manufacturing, and 3D printing industries. Mr. Lev was the President of UCT Asia. He is an advisory board member of the National Additive Manufacturing Innovation Cluster (NAMIC) and a member of the Singapore Institute of Directors.

Chok Yean Hung

Non-Executive, Non-Independent Director

Age: 56

 

After helming the company as its Chief Executive Officer, Mr. Chok Yean Hung joined AEM’s Board of Directors. As a board member, Mr. Chok continues to provide his insights, management, and technical experience. With over 30 years of experience in the semiconductor industry, he is highly recognised for his foresight and aptitude to build and grow start-up companies to sustainable, independent, publicly-listed companies.