Mr. Suek Ka Lun, Ernie obtained an EMBA degree and a master degree in marketing from the Chinese University of Hong Kong in 2008 and 2003 respectively. He has 2 years of experience in investment banking and subsequently moved on to commercial sector and has been a director of a private company for two years. Mr. Suek possesses of sophisticated and professional management experience and familiar with investment analysis. He is responsible for monitoring the Group’s business development and with ambition to search for business opportunities in China market. Mr. Suek is a director of Nitgen&Company Co. Ltd, a Korean company listed on KOSDAQ. In addition, he is a committee member of Hong Kong Art Development Council.

Mr. Suek Ka Lun, Ernie is the son of Dr. Ng Wai Yung, Angela, senior executive and controlling shareholder of the Company, the nephew of Mr. Suek Chai Hong, executive director and chief executive officer of the Company, and Dr. Ng Wai Kwan, non-executive director of the Company.

Mr. Suek Chai Hong obtained a bachelor degree of Business Administration in Finance from York University, Canada, he has more than 20 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals.

Mr. Suek Chai Hong is the uncle of Mr. SUEK Ka Lun, Ernie, the executive director and chairman of the Company, the brother-in-law of Dr. Ng Wai Yung, Angela, senior executive of the Company; both of whom are also controlling shareholders of the Company.

Dr. Ng Wai Kwan holds an engineering doctorate degree from the University of Warwick in U.K. Dr. Ng has over 20 years’ experience in procurement, logistic planning and leadership development.

Dr. Ng is the uncle of Mr. Suek Ka Lun, Ernie, executive director and chairman of the Company.

Mr. Chan Kwing Choi Warren is a fellow member of the Hong Kong Institute of Certified Public Accountants and has over 29 years of experience in finance and management in several multinational corporations.

Mr. Wong Sun Fat is now a member of the Audit Committee and Remuneration Committee of the Company. Mr. Wong holds a Bachelor of Arts degree from the University of Hong Kong and has over 30 years’ of experience in electronics products business and has vast experience in manufacturing operations.

Mr. Tse Tin Tai holds a Bachelor of Business Administration degree from York University, Canada and has over 20 years’ experience in sales and marketing field in information technology related companies.

Mr. Cheng Chi Wai holds an EMBA degree and a bachelor’s degree in accounting and is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. He is also an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Cheng has more than 20 years’ experience in auditing, financial control and corporate finance. Mr. Cheng previously worked in an international accounting firm and held key finance positions in several companies whose shares are listed on the Stock Exchange.

Ms. Lui Lai Ping, Cecily holds a master degree of science in accountancy and a master degree in business administration. She is also an affiliate member of the Association of International Accountant. Ms. Lui has more than 15 years’ experience in financial management, financial accounting, human resources management and company secretarial field. She is at present manager of Pioneer Industrial Components (Hong Kong) Limited, overseeing the company’s financial and human resources management and company secretarial affairs.

Mr. Lee Kwok Wan holds a MBA degree in Business Administration and a bachelor’s degree in the Commerce and Accountancy and is an associate member of the Hong Kong Institute of Certified Public Accountants, CPA Australia, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries.

Mr. Lee has more than 15 years of accounting and management experience. He is the Chief Financial Officer of Best Power (Hong Kong) Enterprises Limited currently, a sizable company in Hong Kong engaging in manufacture of watches. He was appointed as the Company Secretary of the Company from March 2007 to May 2008. After his resignation as company secretary of the Company, he held key finance positions and company secretary in several companies whose shares are listed on the Main Board of the Stock Exchange.

Dr. Ng Wai Yung, Angela has over 30 years’ experience in label and screen process printing business. She holds a master degree in Business Administration from Macquarie University, Australia and a Honorary doctor of philosophy degree in Business Management from Burkes University, the British West Indies, United Kingdom. Dr. Ng is the President of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited and also a senior executive of the Company and she is responsible for the daily management of the printing business.

Ms. Ng Wai Chi has over 30 years of experience in label and silkscreen printing. She is the Vice President of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited and she is responsible for the corporate social responsibility and quality management of the Group.

Mr. Wan Kwok Leung, Nicholas is director of our various companies of music and entertainment division, he was human resources manager of Neway Karaoke Box for the period from 2001 to 2007 before being appointed as an executive director. Mr. Wan has over 10 years’ experience in the related fields of management and holds a bachelor’s degree in human resources management from Hong Kong Baptist University and a master’s of science degree of Management from the Hong Kong Polytechnic University.