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Words from Wafer Company Profile Major Business History & Milestones Company Culture Board of Directors

Board of Directors Mr. Ringo Chan Chairman & CEO Wafer Systems Ltd Mr. Alfred Pang Managing Director & Vice Chairman BOC International – Investment banking Division Mr. David Tsoi Managing Director Alliott, Tsoi CPA Ltd. Mr. SO Lie Mo Director Spectrum Asia Pacific Ltd. Mr. Henry Ko Executive Director of the Group、 Director & CEO of PAL Wafer Systems Ltd.

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