ASMPT Limited released an updated list of its Board of Directors and corresponding committee assignments dated 11 August 2026. The Board now consists of eight members—four Independent Non-Executive Directors, two Non-Executive Directors and one Executive Director serving as Group CEO.

Independent Non-Executive Directors: • John Lok Kam Chong (Board Chairman) • Andrew Chong Yang Hsueh • Hera Siu Kitwan • Wendy Koh Meng Meng

Non-Executive Directors: • Hichem M’Saad • Paulus Antonius Henricus Verhagen

Executive Director: • Bassel Haddad (Group Chief Executive Officer)

Committee structure underscores independent oversight. John Lok Kam Chong chairs the Audit Committee, Hera Siu Kitwan heads the Remuneration Committee and Andrew Chong Yang Hsueh leads the Nomination Committee. Independent directors occupy all chair roles, while both Non-Executive Directors serve as committee members, reinforcing a governance framework with majority independent representation.

The announcement signals ASMPT’s continued focus on board independence and clear separation of oversight functions across audit, nomination and remuneration matters.