JOINT FILING AGREEMENT
Page 1 of 8 Pages
SCHEDULE 13D
EXHIBIT A
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 Xxxxx Xxx | |||
| Name: | Tan Chee Xxxxx Xxx | |||
| Title: | Group Chief Financial Officer | |||
| UE CENTENNIAL VENTURE PTE. LTD. | ||||
| By: | /s/ Tan Chee Xxxxx Xxx | |||
| Name: | Tan Chee Xxxxx Xxx | |||
| Title: | Director | |||
| WBL CORPORATION LIMITED | ||||
| By: | /s/ Tan Chee Xxxxx Xxx | |||
| Name: | Tan Chee Xxxxx Xxx | |||
| Title: | Director | |||
| WBL TECHNOLOGY (PRIVATE) LIMITED | ||||
| By: | /s/ Tan Chee Xxxxx Xxx | |||
| Name: | Tan Chee Xxxxx Xxx | |||
| Title: | Director | |||
| UNITED WBL TECHNOLOGY PTE. LTD. | ||||
| By: | /s/ Tan Chee Xxxxx Xxx | |||
| Name: | Tan Chee Xxxxx Xxx | |||
| 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 00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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 Xx-Xxxx Bank Berhad |
Singapore Citizen | ||
| Chew Xxxx Xxxx 00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(Non-Executive Director, UEL) |
Non-Executive Director, UEL | Singapore Citizen | ||
| Xxxxxx Ip Xx Xxxxxx 00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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 Xxxx Xxxx 00 Xxx Xx Xxx Xxxxxx 64 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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, Xxx Xxx Xxx Endowment CLG Limited |
Singapore Citizen | ||
| Koh Poh Tiong 00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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 | ||
| Xxxxxxx Xxx Xxxx Xxxx 00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(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 Xxxxxxx Xxx Specialist Heart Centre Pte Ltd) |
Singapore Citizen | ||
| Xxxxx Xxxx Xxxxxx Xxxx 00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(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, Xxxxxx 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 Xxxxx Xxx
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(Group Chief Financial Officer, UEL) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Tang Xxxx Xxxxxx
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(Managing Director, Environmental Engineering Division, UEL) |
Managing Director, Environmental Engineering Division, UEL | Singapore Citizen | ||
| Xxx Xx Jing @ Xxxx Sun
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(General Manager, Hospitality Division, UEL) |
General Manager, Hospitality Division, UEL | Singapore Citizen | ||
| Xxx Xxx Teck
000, Xxxxxx 0 Xxx Xxxxx, #00-00, Xxxxxxxxx 000000 (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 Xxxxx Xxx
00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(Director, UECV) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Xxxxx Xxx Xxxx Min
00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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 | ||
| Xxxxxx Ip Xx Xxxxxx 00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(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 Xxxxx Xxx
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(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 Xxxxx Xxx
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(Director, WT) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Chan Hong Wai
00 Xxx Xx Xxx Xxxxxx 00 #00-00 XX XxxXxx XXXXXXX Xxxxxxxxx 000000
(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 Xxxxx Xxx
00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(Director, UWT) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Xxxxx Xxx Xxxx Min
00 Xxx Xx Xxx Xxxxxx 00 #01-01 UE BizHub CENTRAL Xxxxxxxxx 000000
(Director, UWT) |
Group Financial Controller, UEL | Malaysia Citizen | ||
