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InnoTek Limited

1 Finlayson Green, #15-02, Singapore 049246. Tel: (65) 6535 0689 Fax: (65) 6533 2680 Reg. No. 199508431Z

InnoTek Appoints Mr Chong Teck Sin as Independent Director


SINGAPORE, 17 September 2012 The Board of Directors of Singapore Exchange (SGX) Mainboard-listed InnoTek Limited (InnoTek or the Group) wishes to announce today the appointment of Mr. Chong Teck Sin as NonExecutive, Independent Director with effect from today. He is concurrently appointed as member of the Audit Committee. Mr. Chong, aged 57, has extensive experience as director of public listed companies in Singapore, particularly in the technology sector. Between 1999 and 2004 he served as Group Managing Director (Commercial) of Seksun Corporation Ltd, which was then listed on the Main Board of the Singapore Exchange (SGX). He later held non-executive roles in other SGX Main Board listed companies, including Midsouth Holdings Ltd, Beyonics Technology Limited, Wanxiang International Limited, Sihuan Pharmaceutical Holdings Group Ltd, and JES International Holdings Limited. Mr. Chong was also a board member of the Accounting and Corporate Regulatory Authority (ACRA), a statutory board of Singapores Ministry of Finance from April 2004 to March 2010, as well as a board member of Singapores largest charity called the National Kidney Foundation (NKF) from October 2008 to July 2010. Mr. Yong Kok Hoon, Managing Director of InnoTek, said, On behalf of the Board, we wish to extend our warm welcome to Mr. Chong. With his vast experience in technology-related companies and corporate governance practices, we believe that he can bring more insights to the Groups strategic direction and other critical aspects of the business. We look forward to his contribution to the Group going forward. Mr. Chong is currently an independent director and Audit Committee Chairman of SGX-listed AVIC International Investments Limited and Civmec Ltd. He is also an independent director of Blackgold International Holdings Limited and Changan Minsheng APLL Logistics Co., Ltd, which are listed on the Australian Securities Exchange and the Stock Exchange of Hong Kong Limited, respectively. Mr. Chong graduated with a Bachelor of Engineering from the University of Tokyo in 1981 on a government scholarship and subsequently obtained a Masters of Business Administration from the National University of Singapore in 1987 through part-time study. ## End of Release ##

Media Release InnoTek Appoints Mr Chong Teck Sin as Independent Director 17 September 2012 Page 2 of 2 _____________________________________________________________________________

About InnoTek Limited Singapore Exchange Mainboard-listed InnoTek Limited (together with its subsidiaries the Group) is a precision metal components manufacturer, serving the consumer electronics, office automation and automotive industries. With seven manufacturing facilities in the PRC, the Groups wholly owned subsidiary, Mansfield Manufacturing Company Limited (MSF), provides precision metal stamping, commercial tool and die fabrications and sub-assembly works to a strong and diversified base of Japanese and European end-customers. For more information, visit: www.innotek.com.sg InnoTek Limited contact: InnoTek Ltd 1 Finlayson Green, #15-02, Singapore 049246 Tel: (65) 6535 0689, Fax: (65) 6533 2680 Linda Sim, lindasim@innotek.com.sg Yong Kok Hoon, khyong@innotek.com.sg Investor relations contact: WeR1 Consultants Pte Ltd 38A Circular Road, Singapore 049394 Tel: (65) 6737 4844, Fax: (65) 6737 4944 Josephine Auxilio, josephine@wer1.net Lai Kwok Kin, laikkin@wer1.net

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