Micro-Mechanics (Holdings) Ltd. after having reviewed and considered the credentials, qualifications and experience of Ms. Wendy Tan Wei Lee, has approved the appointment of Ms. Tan as Vice President, Finance. As Vice President, Finance, Ms Tan will be responsible for finance, accounting and internal control matters. Ms. Tan joined Micro-Mechanics since February 2001 as Finance and Admin Manager and was promoted to Reporting & Secretariat Manager in 2003 and in 2008 was promoted to Financial Controller.

Professional Qualifications: Master of Business in Professional Accounting (Victoria University) Member of CPA Australia.