Board of Directors

Mr. Alain Perrot is the Chairman of the Board. Mr. Perrot is the former chief executive officer of our Group, where he was responsible for overseeing overall business development and day-to-day operations of our Group. Mr. Perrot joined our Group in May 2015 and has been a director of Home Control Singapore, Home Control Europe and our Company since September 2015, May 2015 and November 2015, respectively.

Prior to joining our Company, from April 2012 to December 2013, Mr. Perrot was the chief commercial officer and a director of TP Vision Holding BV, a company then owned by Philips and TPV Technology Limited (“TPV”), a monitor and TV manufacturer listed on both the Stock Exchange (stock code: 903) and Singapore Exchange Limited (stock code: T18), and principally engaged in TV business under the Philips brand. Mr. Perrot worked as the general manager of the branded TV business unit and vice president of TPV, from November 2010 to April 2012. Mr. Perrot served various positions within Philips group from October 1979 to September 2009 and worked as the chief executive officer of Philips Lighting Asia Pacific Region from January 2008 to September 2009.

Mr. Perrot obtained an engineering master degree in aeronautics and space from École Nationale Supe´rieure de l’Ae´ronautique et de l’Espace in August 1979.