EXECUTIVE DIRECTORS
Mr. Xiang Xin, an executive Director, the Chairman and the Chief Executive Officer of the company, joined the Company in January 2003. He has worked for quite a few large organizations in the PRC and engaged in technology project management and corporate strategy research for a long time. He also has many years of experience in project investment and telecommunications network businesses. Mr. Xiang holds a bachelor degree in Science and a master degree in Engineering from Nanjing University of Science & Technology. Mr. Xiang is also an executive director of China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange, with effect from 25 February 2008.
Mr. Chan Cheong Yee, an executive Director, joined the Company in June 2003. Mr. Chan has obtained a bachelor of science degree from the College of Business Administration of The University of South Florida in the United States. Mr. Chan was appointed as an independent non-executive director of Eccom International Limited, a company listed on the Growth Enterprise Market of the Stock Exchange, on 28 August 2007. Mr. Chan has been promoted to executive director of Eccom International Limited since 17 April 2009. On top of the directorships mentioned above, from 2004 to 2006, Mr. Chan was an independent non-executive director of Cosmopolitan International Holdings Limited, a company listed on the Stock Exchange, and from 1 June 2002 to 30 June 2003, he was an executive director of Haywood Investments Limited (currently Apex Capital Limited), an investment company listed on the Stock Exchange under Chapter 21 of the Listing Rules. From May 2004 to February 2005, he was an independent non-executive director of GP Nano Technology Group Limited, a company listed on the Growth Enterprise Market of the Stock Exchange until 9 June 2005. Mr. Chan was an independent non-executive director of Aurum Pacific (China) Group Limited (formerly known as S&D International Development Group Limited), a company listed on the Growth Enterprise Market of the Stock Exchange during the period from 27 March 2007 to 14 July 2008. Mr. Chan is a licensed person under the SFO for regulated activities in dealing in securities, dealing in futures contracts, leveraged foreign exchange trading and asset management and is a responsible officer of China Everbright Securities (HK) Limited, which is
licensed corporations under the SFO.
Mr. Wong Chak Keung, an executive Director and company secretary, joined the Company in November 2007. Mr. Wong holds a bachelor’s degree in business from The University of Southern Queensland in Australia. He is also a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Mr. Wong has been in the accounting profession for over 15 years. Mr. Wong worked in various positions in an international accounting firm, corporate finance, educational business and manufacturing sector in Hong Kong. Mr. Wong is also an executive director of China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange, with effect from 25 February 2008.
NON-EXECUTIVE DIRECTORS
Mr. Ng Kwong Chue Paul, a non-executive Director, joined the Company as executive Director in April 2003 and re-designated as non-executive Director in May 2006. He has more than 12 years of experience in audit, taxation and corporate finance areas. Mr. Ng was one of the founders of the Company. He is also the company secretary and chief investment officer of JLF Investment Company Limited, a company listed on the main board of the Hong Kong Stock Exchange. Mr. Ng also manage a private equity funds with total fund size over HK$700 million. He holds a bachelor degree in Commerce from The University of Melbourne. He is a member of CPA Australia, Hong Kong Institute of Certified Public Accountants and a certified management consultant with Australia Institute of Management.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Mr. David Wang Xin, an independent non-executive Director and is a chairman of the audit committee of the Company, joined the Company in October 2002. He is the founder and the president of Sun & Sun group of companies, a Singapore-based investment and consultancy group. Mr. Wang graduated with a bachelor’s degree in Mechanical Engineering in 1982 and a master’s degree in Business Administration in 1985.
Mr. Zang Hong Liang, an independent non-executive Director and is a member of the audit committee of the Company, joined the Company in September 2004. He is at present a partner of Global Law Office, a large law firm in the PRC. He graduated from the Faculty of Law of Xiamen University in 1991 and Postgraduate Institute of China University of Political and Law Science in 1994. He holds a bachelor degree in International Economic Law and a master degree in Commercial Law. Mr. Zang’s area of practice includes laws on commercial litigation, arbitration, investment and anti-dumping.
Mr. Lee Wing Hang, an independent non-executive Director and a member of the audit committee of the Company, joined the Company in December 2006. He is the partner of Tony W. H. Lee & Co., Certified Public Accountants (Practicing). He holds a bachelor degree in accountancy from Australia. He has over 15 years of experience in corporate finance, accounting, auditing and taxation sectors. Mr. Lee is a member of Hong Kong Institute of Certified Public Accountants and CPA Australia.
