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Executive Directors
  Mr. LAU Siu Ying, aged 45, is the founder, Chairman and Chief Executive Officer of the Group since 1992. Mr. Lau has extensive working experiences in the telecommunications industry for over 17 years and has established solid business contacts in both Hong Kong and the PRC. Mr. Lau is responsible for directing the Group・s overall business policy and strategies as well as overseeing the Group・s business development in Hong Kong and the PRC. Prior to setting up his business, Mr. Lau worked for Hutchison Whampao Group for approximately 5 years, in charge of the business development of the telecommunications in the PRC. Mr. Lau is also the Board Councilor of China Mobile Communications Association in Beijing and the Chairman of Chinese Chamber of Information and Communication Technologies in Hong Kong. Mr. Lau holds a bachelor degree in Business Administration from the Chinese University of Hong Kong and a Master of Science degree in Information Technology from the National University of Ireland, Dublin.
  Mr. Luo Xi Zhi, aged 51, joined the Group in October 1995. Mr. Luo is also the Financial Controller of the Group・s PRC operation. Mr. Luo holds a certificate in Accounting from the Finance Academy of Jiangxi Province. Mr. Luo has over 20 years of financial and accounting experience in the PRC. Prior to joining the Group in 1995, Mr. Luo was the chief accountant for Zhaoqing Sz Di Telecom Co., Ltd.
  Mr. Wang Yu, aged 43, is the Vice President of the Group and is responsible for the administration and management of the Group・s operations in the PRC. Mr. Wang is also in charge of the legal affairs, public relationship, human resources and risk management of the Group. Mr. Wang graduated from Xi・an Jiaotong University with a master degree and a bachelor degree in Computer Science. Mr. Wang has more than 10 years working experiences in channel and distribution management on computer products and mobile phones with local and multinational companies in the PRC. Prior to joining the Group in April 2006, Mr. Wang was a General Manager of a listed company in the PRC focusing on IT business.


Independent Non-executive Directors
  Mr. CHANG Wing Seng, Victor, aged 70, last held the position of Managing Director of APCG Business Pte. Limited. Prior to this, Mr. Chang was the Managing Director of Singapore Technologies Telecommunications (Beijing) Pte. Ltd. based in Beijing for 2 years. Mr. Chang had held various senior management positions over 25 years with the Singapore Technologies Group, mainly as the Director of Finance. Mr. Chang was a graduate in Accounting from the Royal Melbourne Institute of Technology, Melbourne, Australia and the Institute of Chartered Accountants in Australia. He had also completed the Program for Management Development at the Harvard University Graduate School of Business Administration. Mr. Chang was a certified public accountant in both Singapore and Australia. Mr. Chang was appointed as an Independent Non-executive Director of the Group in October 1999.
  Mr. WONG Lit Chor, Alexis, aged 50, graduated from the University of Toronto, Canada with a bachelor degree in Arts majoring in economics and commerce. He also holds a master degree in Business Administration obtained from the Chinese University of Hong Kong. Mr. Wong has over 20 years of banking, investment, corporate finance and securities dealing experience gained from working as a senior executive in a number of listed local and PRC financial services companies. He is currently a director and responsible person of Quam Securities Company Limited for Types 1 and 4 regulated activities under the Securities and Futures Ordinance. He is also an Independent Non-executive Director of Argos Enterprise (Holdings) Limited, Inspur International Limited and Wing Hing International (Holdings) Limited, which are companies listed on GEM Board or Main Board of The Stock Exchange of Hong Kong. Mr. Wong was appointed as an Independent Non-executive Director of the Group in September 2006.
  Dr. Law Chun Kwan, aged 46, Dr. Law, aged 46, has extensive working experience in various business fields including advertising, telecommunications, information technology and real estate development in both Hong Kong and the PRC. Dr. Law is presently engaged in real estate development business in the PRC. Dr. Law holds a bachelor degree of social science from the Chinese University of Hong Kong, a master degree of e-business and a doctorate degree of business administration in information systems from the Edith Cowan University, Western Australia.



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