Mr. Chris Belden, age 49, is a non-executive Director of the second session of the Company’s Board of Directors. He has been a non-executive Director of the Company’s Board of Directors since 30 September 2008.

Mr. Belden has over 26 years of experience in semiconductor manufacturing and operations. From February 2005 to February 2007, he was Group Vice President of Global Operations for Applied Materials, Inc., a global leader in nano-manufacturing technology solutions for the electronics industry, where he was responsible for volume manufacturing, supply chain management, reliability, quality and worldwide facilities. Mr. Belden was also the executive sponsor for the Applied Materials China Initiative which included the design and construction of an engineering design center and cleanroom in Xi’an, China. Prior to joining Applied Materials, Mr. Belden had a 23-year career at Motorola with increasing levels of responsibility in wafer fab management, including 3 fab start-ups. His last role in Motorola was Senior Vice President of Global Manufacturing and Operations where he was responsible for all manufacturing, facilities, and supply chain management including internal wafer fabs, assembly and test sites in the US, Scotland, France, Japan, Malaysia and Tianjin, China as well as foundry and subcontract partnerships worldwide.

Mr. Belden is currently Senior Vice President Operations for NXP, the independent semiconductor company founded by Philips. He is responsible for all of NXP’s Operations, including Front End and Back End manufacturing, Purchasing, Supply Chain and Quality. In this role, he is part of the NXP executive management team.

Mr. Belden graduated from Alfred University with a bachelor degree in Ceramic Engineering.