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Christopher P. Lee, aged 53, was appointed a Non-Executive Director in October 2013. He was reelectedas a Director at the Fifteenth AGM of theCompany held in November 2013. He is Chairmanof the Strategy Committee. Mr. Lee is currently ChiefExecutive Officer of Venner Medical International andwas previously Deputy Group Chief Executive Officerof LMA International N.V., a public company thatwas previously listed on the Singapore ExchangeSecurities Trading Limited. He has more than 29years of business experience in the medical devicesindustry with experience in blue chip, SMEs and startupcompanies. Mr. Lee holds an EMBA from CranfieldUniversity, England and a Diploma in Marketing fromNapier University, Scotland. He has been a CharteredMarketer since 1999 and a Member of the CharteredInstitute of Marketing, England since 1994. Between2006 and 2010, Mr. Lee was Chief Executive Officer ofInion Ltd, a Finnish medical device company, listed onthe full list of the London Stock Exchange.

CHRISTOPHER P. LEE