EX-99.A 2 d128481dex99a.htm EXHIBIT A Exhibit A

 

Page 1 of 8 Pages

 

SCHEDULE 13D

EXHIBIT A

JOINT FILING AGREEMENT

The undersigned hereby agree that they are filing this statement jointly pursuant to Rule 13d-1(k)(1). Each of them is responsible for the timely filing of such Schedule 13D and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.

In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with each other on behalf of each of them of such a statement on Schedule 13D with respect to the Common Stock of Multi-Fineline Electronix, Inc. This Joint Filing Agreement shall be included as an Exhibit to such Schedule 13D.

IN WITNESS WHEREOF, the undersigned hereby execute this Joint Filing Agreement as of the 5th day of February, 2016.

 

UNITED ENGINEERS LIMITED
By:  

/s/ Tan Chee Keong Roy

  Name:   Tan Chee Keong Roy
  Title:   Group Chief Financial Officer
UE CENTENNIAL VENTURE PTE. LTD.
By:  

/s/ Tan Chee Keong Roy

  Name:   Tan Chee Keong Roy
  Title:   Director
WBL CORPORATION LIMITED
By:  

/s/ Tan Chee Keong Roy

  Name:   Tan Chee Keong Roy
  Title:   Director
WBL TECHNOLOGY (PRIVATE) LIMITED
By:  

/s/ Tan Chee Keong Roy

  Name:   Tan Chee Keong Roy
  Title:   Director
UNITED WBL TECHNOLOGY PTE. LTD.
By:  

/s/ Tan Chee Keong Roy

  Name:   Tan Chee Keong Roy
  Title:   Director


 

Page 2 of 8 Pages

 

SCHEDULE A

The name, present principal occupation and business address of each director and executive officer of the Reporting Persons is set forth below.

The following is a list of the executive officers and directors of UEL:

 

Name, Business Address and Position

  

Present Principal Occupation

  

Citizenship

Tan Ngiap Joo

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Chairman and Non-Executive Director, UEL)

  

Chairman and Non-Executive Director, UEL

 

Chairman, Banking Computer Services Private Limited, Director, BCS Information Systems Pte Ltd, Director, Mapletree Logistics Trust Management Ltd, Director, China Fishery Group Limited, Director, Oversea-Chinese Banking Corporation Limited, Director, OCBC Bank (Malaysia) Berhad, Director, OCBC Al-Amin Bank Berhad

   Singapore Citizen

Chew Leng Seng

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Non-Executive Director, UEL)

   Non-Executive Director, UEL    Singapore Citizen

Norman Ip Ka Cheung

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director and Group Managing Director, UEL)

  

Director and Group Managing Director, UEL

 

Chairman, WBL, Director, Great Eastern Holdings Limited, Director, Lion Global Investors Limited, Director, The Overseas Assurance Corporation Limited, Director, The Great Eastern Life Assurance Company Limited, Director, AIMS AMP Capital Industrial REIT Management Limited, Chairman, Great Eastern Life Assurance (Malaysia) Berhad, Chairman, Overseas Assurance Corporation (Malaysia) Berhad, Chairman, Great Eastern Capital (Malaysia) Sdn Bhd, Chairman, Overseas Assurance Corporation (Holdings) Berhad, Chairman, I Great Capital Holdings Sdn Bhd, Chairman, Far Island Bay Sdn Bhd (formerly known as The Great Eastern General Insurance Company Sdn Bhd), Director, Great Eastern Takaful Berhad, Member, Building and Construction Authority Board, Member, Securities Industry Council

   British Citizen


 

Page 3 of 8 Pages

 

Koh Beng Seng

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Non-Executive Director, UEL)

  

Non-Executive Director, UEL

 

CEO, Octagon Advisors Pte Ltd, Director, BOC Hong Kong (Holdings) Limited, Director, Bank of China (Hong Kong) Limited, Director, Singapore Technologies Engineering Ltd, Chairman, Great Eastern Holdings Limited, Director, Hon Sui Sen Endowment CLG Limited

   Singapore Citizen

Koh Poh Tiong

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Non-Executive Director, UEL)

  

Non-Executive Director, UEL

 

Director, The Great Eastern Life Assurance Company Limited, Director, Raffles Medical Group Ltd, Director, SATS Ltd, Director, Petra Foods Limited, Director & Adviser, Fraser and Neave Limited, Chairman, Times Publishing Limited, Chairman, Yunnan Yulinquan Liquor Company Limited, Chairman, Singapore Kindness Movement, Chairman, National Kidney Foundation, Member, Ministry of Trade and Industry - Evaluation Panel (Advisory Panel to Casino Regulatory Authority on Integrated Resorts’ Tourism Performance)

   Singapore Citizen

Michael Lim Chun Leng

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Non-Executive Director, UEL)

  

Non-Executive Director, UEL

 

Director, Singapore Heart, Stroke & Cancer Centre Pte Ltd, Director, Singapore Reference Centre for Medical Imaging Pte Ltd, Director, Singapore Institute of Medical Sciences Pte Ltd, Director, Singapore Centre for Medical Imaging Pte Ltd, Director, Singapore Medical Specialists Centre Pte Ltd, Director, MW Medical Investment Holding Co. Pte Ltd (formerly known as Michael Lim Specialist Heart Centre Pte Ltd)

   Singapore Citizen

David Wong Cheong Fook

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Non-Executive Director, UEL)

  

Non-Executive Director, UEL

 

Director, Banking Computer Services Pte Ltd, Director, Energy Market Company Pte Ltd, Director, PEC Ltd., Chairman, Republic Polytechnic International Pte. Ltd., Chairman, Board of Governance of the Methodist Welfare Services, Member, Casino Regulatory Authority of Singapore, Member, Wesley Methodist Church (Local Church Executive Committee), Member, Methodist Church of Singapore (General Conference Executive Committee), Member, Charity Council

   Singapore Citizen


 

Page 4 of 8 Pages

 

Tan Chee Keong Roy

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Group Chief Financial Officer, UEL)

  

Group Chief Financial Officer, UEL

 

Director, WBL, Director, MFS Technology Ltd

   Singapore Citizen

Tang Fook Cheong

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Managing Director, Environmental Engineering Division, UEL)

   Managing Director, Environmental Engineering Division, UEL    Singapore Citizen

Sun Li Jing @ Ryan Sun

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(General Manager, Hospitality Division, UEL)

   General Manager, Hospitality Division, UEL    Singapore Citizen

Ong Kim Teck

 

801, Lorong 7 Toa Payoh, #07-00, Singapore 319319

(CEO, Engineering and Distribution Division, UEL)

   CEO, Engineering and Distribution Division, UEL    Malaysia Citizen


 

Page 5 of 8 Pages

 

The following is a list of the executive officers and directors of UECV:

 

Name, Business Address and Position

  

Present Principal Occupation

  

Citizenship

Tan Chee Keong Roy

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, UECV)

  

Group Chief Financial Officer, UEL

 

Director, WBL, Director, MFS Technology Ltd

   Singapore Citizen

Sonny Tan Kean Min

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, UECV)

   Group Financial Controller, UEL    Malaysia Citizen


 

Page 6 of 8 Pages

 

The following is a list of the executive officers and directors of WBL:

 

Name, Business Address and Position

  

Present Principal Occupation

  

Citizenship

Norman Ip Ka Cheung

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Chairman, WBL)

  

Director and Group Managing Director, UEL

 

Chairman, WBL, Director, Great Eastern Holdings Limited, Director, Lion Global Investors Limited, Director, The Overseas Assurance Corporation Limited, Director, The Great Eastern Life Assurance Company Limited, Director, AIMS AMP Capital Industrial REIT Management Limited, Chairman, Great Eastern Life Assurance (Malaysia) Berhad, Chairman, Overseas Assurance Corporation (Malaysia) Berhad, Chairman, Great Eastern Capital (Malaysia) Sdn Bhd, Chairman, Overseas Assurance Corporation (Holdings) Berhad, Chairman, I Great Capital Holdings Sdn Bhd, Chairman, Far Island Bay Sdn Bhd (formerly known as The Great Eastern General Insurance Company Sdn Bhd), Director, Great Eastern Takaful Berhad, Member, Building and Construction Authority Board, Member, Securities Industry Council

   British Citizen

Tan Chee Keong Roy

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, WBL)

  

Group Chief Financial Officer, UEL

 

Director, WBL, Director, MFS Technology Ltd

   Singapore Citizen


 

Page 7 of 8 Pages

 

The following is a list of the executive officers and directors of WT:

 

Name, Business Address and Position

  

Present Principal Occupation

  

Citizenship

Tan Chee Keong Roy

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, WT)

  

Group Chief Financial Officer, UEL

 

Director, WBL, Director, MFS Technology Ltd

   Singapore Citizen

Chan Hong Wai

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, WT)

   Executive Director and CEO, MFS Technology Ltd    Singapore Citizen


 

Page 8 of 8 Pages

 

The following is a list of the executive officers and directors of UWT:

 

Name, Business Address and Position

  

Present Principal Occupation

  

Citizenship

Tan Chee Keong Roy

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, UWT)

  

Group Chief Financial Officer, UEL

 

Director, WBL, Director, MFS Technology Ltd

   Singapore Citizen

Sonny Tan Kean Min

 

12 Ang Mo Kio Street 64

#01-01 UE BizHub CENTRAL

Singapore 569088

 

(Director, UWT)

   Group Financial Controller, UEL    Malaysia Citizen