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 ▇▇▇▇▇ ▇▇▇ | |||
| Name: | Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Title: | Group Chief Financial Officer | |||
| UE CENTENNIAL VENTURE PTE. LTD. | ||||
| By: | /s/ Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Name: | Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Title: | Director | |||
| WBL CORPORATION LIMITED | ||||
| By: | /s/ Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Name: | Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Title: | Director | |||
| WBL TECHNOLOGY (PRIVATE) LIMITED | ||||
| By: | /s/ Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Name: | Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Title: | Director | |||
| UNITED WBL TECHNOLOGY PTE. LTD. | ||||
| By: | /s/ Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| Name: | Tan Chee ▇▇▇▇▇ ▇▇▇ | |||
| 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 ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇-▇▇▇▇ Bank Berhad |
Singapore Citizen | ||
| Chew ▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Non-Executive Director, UEL) |
Non-Executive Director, UEL | Singapore Citizen | ||
| ▇▇▇▇▇▇ Ip ▇▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ 64 #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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, ▇▇▇ ▇▇▇ ▇▇▇ Endowment CLG Limited |
Singapore Citizen | ||
| Koh Poh Tiong ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 | ||
| ▇▇▇▇▇▇▇ ▇▇▇ ▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇▇▇▇▇▇ ▇▇▇ Specialist Heart Centre Pte Ltd) |
Singapore Citizen | ||
| ▇▇▇▇▇ ▇▇▇▇ ▇▇▇▇▇▇ ▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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, ▇▇▇▇▇▇ 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 ▇▇▇▇▇ ▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Group Chief Financial Officer, UEL) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Tang ▇▇▇▇ ▇▇▇▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Managing Director, Environmental Engineering Division, UEL) |
Managing Director, Environmental Engineering Division, UEL | Singapore Citizen | ||
| ▇▇▇ ▇▇ Jing @ ▇▇▇▇ Sun
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(General Manager, Hospitality Division, UEL) |
General Manager, Hospitality Division, UEL | Singapore Citizen | ||
| ▇▇▇ ▇▇▇ Teck
▇▇▇, ▇▇▇▇▇▇ ▇ ▇▇▇ ▇▇▇▇▇, #▇▇-▇▇, ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇ (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 ▇▇▇▇▇ ▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Director, UECV) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| ▇▇▇▇▇ ▇▇▇ ▇▇▇▇ Min
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 | ||
| ▇▇▇▇▇▇ Ip ▇▇ ▇▇▇▇▇▇ ▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇▇▇▇ ▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇▇▇▇ ▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Director, WT) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| Chan Hong Wai
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #▇▇-▇▇ ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇▇ ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(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 ▇▇▇▇▇ ▇▇▇
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Director, UWT) |
Group Chief Financial Officer, UEL
Director, WBL, Director, MFS Technology Ltd |
Singapore Citizen | ||
| ▇▇▇▇▇ ▇▇▇ ▇▇▇▇ Min
▇▇ ▇▇▇ ▇▇ ▇▇▇ ▇▇▇▇▇▇ ▇▇ #01-01 UE BizHub CENTRAL ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇▇
(Director, UWT) |
Group Financial Controller, UEL | Malaysia Citizen | ||