Directors and Management

Mr. Li joined the Group as an Executive Director since 27 January 2012 and was re-designated as Chairman and Managing Director on 18 February 2012. Mr. Li holds a Bachelor's degree in Applied Electronics from Xi'an Technological University and an Executive Master in Business Administration from Xi'an Jiaotong University. Since early 2000, Mr. Li has been engaged in research, production and sales of electronic components and materials, computer software and hardware as well as research and sales of computer related equipment. He has also been engaged in property development, planning and sales, management, and other property related investments, cultural and entertainment businesses. His businesses are present in Beijing, Xi'an and Hong Kong.

Mr. Siu joined the Group as an Executive Director since 27 January 2012. Mr. Siu holds a Bachelor of Arts degree from The University of Hong Kong. He has over 10 years' of experience in banking and financing and previously held executive positions at various major international banks, with specialisation in trade financing and corporate banking. Prior to joining the Group, he was appointed as an Executive Director of Matsunichi Communication Holdings Limited (now known as Goldin Properties Holdings Limited, Stock Code: 283) from January 2005 to February 2006. He was an Executive Director of Vincent Intertrans (Holdings) Limited (now known as Shanghai Industrial Urban Development Group Limited, Stock Code: 563) from July 1998 to May 1999. The shares of these two companies are listed on the Main Board of Hong Kong Stock Exchange.

Mr. Lau joined the Group as an Independent Non-Executive Director since 18 February 2012, and he was re-designated as an Executive Director on 18 September 2013. Mr. Lau retired from The Hongkong and Shanghai Banking Corporation Limited ('HSBC') in late December 2000 after more than 35 years' of service. Amongst the major positions at HSBC, he served as Assistant General Manager and Head of Personal Banking Hong Kong and Assistant General Manager and Head of Strategic Implementation, Asia-Pacific Region. Mr. Lau is a Fellow of the Hong Kong Institute of Bankers (the 'Institute'). He served as the Chairman of the Institute's Executive Committee (from January 1999 to December 2000) and is currently the Honorary Advisor of the Institute's Executive Committee. He has served as a Member on a number of committees appointed by the Government of Hong Kong Special Administrative Region, including the Advisory Council on the Environment (from October 1998 to December 2001), the Advisory Committee on Human Resources Development in the Financial Services Sector (from June 2000 to May 2001), the Corruption Prevention Advisory Committee of the Independent Commission Against Corruption (from January 2000 to December 2003), the Environment and Conservation Fund Committee (from August 2000 to October 2006), the Innovation and Technology Fund (Environment) Projects Vetting Committee (from January 2000 to December 2004) and the Law Reform Commission's Privacy Sub-committee (from February 1990 to March 2006). Mr. Lau also served as a Chairman of Business Environment Council Limited (from September 1998 to December 2001). Currently, he is also an Independent Non-Executive Director of Century Sunshine Group Holdings Limited (Stock Code: 509), Royale Furniture Holdings Limited (Stock Code: 1198), Leoch International Technology Limited (Stock Code: 842) and Hin Sang Group (International) Holding Co. Ltd. (Stock Code: 6893). He was an Independent Non-Executive Director of Hang Pin Living Technology Company (previously known as Hua Long Jin Kong Company Limited and Highlight China IoT International Limited and Ford Glory Group Holding Limited, Stock Code: 1682) from September 2010 to September 2017 and that of Janco Holdings Limited (Stock Code: 8035) from March 2017 to September 2019, respectively. Except for Janco Holdings Limited with its shares listed on the Growth Enterprise Market of Hong Kong Stock Exchange, all the shares of the companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Fung joined the Group in 1976. Ms. Fung was an Executive Director, Director of Finance and Administration as well as Chief Financial Officer of the Group and resigned from her positions and was re-designated as a Non-Executive Director with effect from 18 February 2012. Ms. Fung has over 30 years' of experience in financial management, accounting, costing, material sourcing and purchasing, and personnel management.

Dr. Ho joined the Group as an Independent Non-Executive Director since 17 December 2013. Dr. Ho is a former Member of the Legislative Council (1996-2012), a former Hong Kong Deputy to the 10th & 11th National People's Congress and the past President of the Hong Kong Institution of Engineers (1987-1988). He holds a Doctorate in Civil Engineering from City University of London, United Kingdom; an Honorary Doctorate of Laws from The University of Manchester, United Kingdom; an Honorary Doctorate of Business Administration from City University of Hong Kong; a Bachelor of Science degree in Engineering from The University of Hong Kong; and a Postgraduate Diploma in Geotechnical Engineering from The University of Manchester, United Kingdom. Currently, Dr. Ho is the Chairman of the Advisory Committee for the Guangdong Daya Bay Nuclear Plant and LingAo Nuclear Plant Safety Consultative Committee (2005-present) and Professional Advisor to The Ombudsman of Hong Kong (Engineering and Surveying) (1995-2013, 2015-present). He has served as a Board Member of the Airport Authority Hong Kong (2008-2014), the former Chairman of the Hong Kong Trade Development Council Infrastructure Development Advisory Committee (2009-2013) and the Founding Council Chairman of City University of Hong Kong (1992-1994). He is also an Independent Non-Executive Director of GCL-Poly Energy Holdings Limited (Stock Code: 3800), Deson Development International Holdings Limited (Stock Code: 262) and AP Rentals Holdings Limited (Stock Code: 1496); and the Chairman and Non-Executive Director of SCUD Group Limited (Stock Code: 1399). He was an independent non-executive director of China State Construction International Holdings Limited (Stock Code: 3311) from June 2005 to June 2019. The shares of these five companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Lai joined the Group as an Independent Non-Executive Director since 18 February 2012. Ms. Lai obtained a Master of Arts in International Accounting from City University of Hong Kong in 2001. She has been a Member of the Hong Kong Institute of Certified Public Accountants since 1999 and is a Fellow of The Association of Chartered Certified Accountants since 2003. She is the sole proprietor of May K. F. Lai & Co., Certified Public Accountant and has been engaged in the audit field for more than 20 years. She is also an Independent Non-Executive Director of Emperor Entertainment Hotel Limited (Stock Code: 296) and was an Independent Non-Executive Director of Emperor Watch & Jewellery Limited (Stock Code: 887) from June 2008 to May 2017. The shares of these two companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Chan joined the Group as an Independent Non-Executive Director since 18 February 2012. She graduated with a Bachelor of Laws degree from The University of Hong Kong in 1985. Ms. Chan is a retired solicitor with over 19 years' of experience serving as an Independent Non-Executive Director of listed companies. She is an Independent Non-Executive Director of Emperor Culture Group Limited (previously known as See Corporation Limited, Stock Code: 491) and Emperor Watch & Jewellery Limited (Stock Code: 887). She was also an Independent Non-Executive Director of Emperor Entertainment Hotel Limited (Stock Code: 296) and New Media Group Holdings Limited (now known as Evergrande Health Industry Group Limited, Stock Code: 708), and retired in August 2013 and March 2015 respectively. The shares of these four companies mentioned above are listed on the Main Board of Hong Kong Stock Exchange.

Ms. Lam joined the Group since 27 January 2012 and is currently in the role of Chief Financial Officer of the Group. She was an Executive Director and Company Secretary of the Group from 18 February 2012 to 4 April 2019 and from 27 January 2012 to 4 April 2019 respectively. She holds a Master in Business Administration from The University of Adelaide, Australia and a Bachelor of Science degree from Murdoch University, Western Australia. She is qualified as a Certified Public Accountant of Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of CPA Australia. Ms. Lam has over 20 years' of experience in auditing, accounting and financial management, and also worked for various international audit firms and listed companies. Prior to joining the Group, Ms. Lam was an Executive Director of Jackin International Holdings Limited (now known as AMCO United Holding Limited, Stock Code: 630), a company whose shares are listed on the Main Board of Hong Kong Stock Exchange, from February 2010 to December 2011.

Ms. Lau has been the legal counsel of the Group since 1 February 2018 and was appointed as the Company Secretary of the Company on 4 April 2019. She holds a Bachelor of Laws degree and Postgraduate Certificate in Laws from The University of Hong Kong and is a practising solicitor currently serving as a consultant practicing commercial laws at a wellknown law firm in Hong Kong. Ms. Lau has over 25 years’ of experience in the legal industry and previously held senior legal positions at major international and local conglomerates, specializing in telecommunications, media and technology. Prior to joining the Group, Ms. Lau was the in-house lawyer for CSL (a subsidiary of the Australian Telstra Corporation), FOX (a subsidiary of US News Corporation), Hong Kong Productivity Council and Kader Holdings Company Limited (Stock Code: 180), a company whose shares have been listed on the Main Board of the Stock Exchange ever since 1985.

Ms. Lee joined the Group on 17 October 2011. She is currently the Corporate Development and Communications Director and is responsible for the Group's strategic planning, corporate communications and investor relations. Ms. Lee holds a Master in Business Administration from The Chinese University of Hong Kong. She also obtained a Bachelor's degree in Business Studies from City University of Hong Kong and graduated with first class honours. Ms. Lee has over 10 years' of marketing and business development experience in consumer electronics and IT industries. Prior to joining the Group, Ms. Lee served as a Visiting Fellow at City University of Hong Kong, Department of Marketing from July 2008 to October 2011. Her teaching areas included Strategic Marketing, Relationship Marketing and Services Marketing.

Mr. Mag joined the Group on 26 March 2012. He is the Financial Controller and is responsible for the Group's financial management and accounting matters. Mr. Mag holds a Bachelor's degree in Accountancy from The Hong Kong Polytechnic University and is qualified as a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and is a Fellow of The Association of Chartered Certified Accountants. Mr. Mag has over 15 years' experience in auditing, accounting and financial management. He also worked for two international audit firms. Prior to joining the Group, Mr. Mag was a Senior Accounting Manager of Nan Hai Corporation Limited (Stock Code: 680), a company whose shares are listed on the Main Board of Hong Kong Stock Exchange, from November 2005 to July 2010.