ASMPT Limited — Board/Management Information 2026

May 7, 2026

ASMPT enabling the digital world

ASMPT LIMITED

(Incorporated in the Cayman Islands with limited liability)

(Stock Code: 0522)

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the Board of Directors of ASMPT Limited are set out below:

Independent Non-Executive Directors

John Lok Kam Chong (Chairman)
Andrew Chong Yang Hsueh
Hera Siu Kitwan
Wendy Koh Meng Meng

Non-Executive Directors

Hichem M'Saad
Paulus Antonius Henricus Verhagen

The members of the Audit Committee, the Nomination Committee and the Remuneration Committee are set out below:

Director	Board Committee	Audit Committee	Nomination Committee	Remuneration Committee
John Lok Kam Chong		M		C
Andrew Chong Yang Hsueh			C	M
Hera Siu Kitwan		C
Wendy Koh Meng Meng		M	M
Hichem M'Saad			M	M
Paulus Antonius Henricus Verhagen		M

Notes:
C Chairman of the relevant Board committees
M Member of the relevant Board committees

Hong Kong, 7 May 2026