Executive Directors

Mr. YAU Tak Wah, Paul --- Chairman, aged 43, is the founder of the Group and is primarily responsible for corporate strategic planning. He holds a bachelor of science degree in mechanical engineering and has more than 20 years' experience in the electronics industry. Before he established the Group, Mr. Yau worked as design engineer in a renowned US electronics company operating in Hong Kong where he gained invaluable experience in production design and established close business relationships with various electronics manufacturers in Hong Kong.

Mr. YUNG Ip Ki --- Deputy Chairman, aged 40, is in charge of business promotion and development of the Group. Before joining the Group in 1993, he worked as a senior sales executive in an internationally well-known Japanese electronics group. Mr. Yung was subsequently engaged in the distribution of electronic components and products for several years in Hong Kong. He has more than 14 years' experience in the electronics industry.

Mr. TSE Kam Fow --- Managing Director, aged 39, is in charge of the overall management and control and the implementation of corporate and business plans of the Group. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Society of Accountants. He is also a Certified Public Accountant. Mr. Tse has more than 16 years' experience in banking and finance with main emphasis on financial advisory, corporate finance, mergers & acquisitions, corporate planning, corporate restructuring and banking. Prior to joining the Group, Mr. Tse was the managing director of a management and financial consultancy company in Hong Kong specialising in corporate consultancy services.

Mr. TAM Ping Wah --- Director, aged 43, has more than 20 years' experience in electronics business. Being a graduate from Simon Fraser University in Canada in 1979, Mr. Tam first worked at a leading electronics company operating in Hong Kong as regional marketing manager and obtained extensive exposure to the North American and European markets. He joined the Group in 1983 and is responsible for the manufacturing and sales operations of the Group's Electronic Products Division.

Mr. CHIU Wing Hong --- Director, aged 47, joined the Group in 1993 and is responsible for the management of the overall operations of the trading and distribution of electronic components and parts in the Group's Electronic Components and Parts Division. Prior to joining the Group, he held a variety of sales and marketing positions with various electronics trading companies in Hong Kong and was also engaged in the distribution of electronic components in Hong Kong.

Non-executive Directors

Mr. Alfred Donald YAP J.P., aged 60, is a solicitor admitted to practise in Hong Kong, Australia and England, a Notary Public and a China-Appointed Attesting Officer. He is presently a partner with Donald Yap, Cheng & Kong, Solicitors & Notaries. Mr. Yap is also a Council Member of The Law Society of Hong Kong, a member of The Stock Exchange of Hong Kong Limited's Examination Board of the Securities Industry Examination, an executive member of Heung Yee Kuk. He was a Hong Kong Affairs Adviser.

Mr. YAM Po Wah, aged 40, is a practising accountant in Hong Kong with P. W. Yam & Co., Certified Public Accountants, and has over 15 years' experience in auditing, taxation and financial management. He is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Society of Accountants and an associate member of the Chartered Institute of Management Accountants.

Senior Management

Mr. MA Wing Kuen, Ricky, aged 39, is the group financial controller and company secretary, responsible for financial, accounting and corporate secretarial functions. He is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Society of Accountants. Prior to joining the Group in 1995, he had accumulated more than 12 years' relevant experience in working with an international accounting firm for 3 years and a major merchant bank also for 3 years and holding senior financial positions in various trading and manufacturing companies in Hong Kong for more than 6 years.

Mr. LIAO Min Lip, aged 36, is the Group's business development officer, responsible for the Group's corporate development. He holds a bachelor degree in economics. Prior to joining the Group in 1994, he had more than 6 years' experience in international banking and financial advisory services with major international banks in Hong Kong.

Mr. YEUNG Kam Tong, aged 45, is the director and general manager of E-Top PCB Limited and is responsible for the overall PCB operations of the Group. He holds a bachelor degree in chemical engineering. Prior to joining the Group in 1991, he worked for several PCB manufacturers at management level and had over 13 years' operation and management experience in PCB business.

Mr. HUI Wing Ki, aged 54, is the operation director of the Group's Electronic Products Division, responsible for manufacturing and engineering functions. He has over 31 years' experience in the electronics industry. Prior to joining the Group in 1996, he was one of the founders in an electronic company listed in Hong Kong.

Mr. YIU Hei Man, aged 45, is the deputy factory manager, responsible for the Group's PCB manufacturing operations. Before joining the Group in 1995, he worked in an international electronics company in the USA for 16 years. He holds a bachelor degree in mechanical engineering.

Mr. WONG Tak Chung, aged 32, is the senior marketing manager responsible for sales and marketing activities of Electronic Products Division. Before he joined the Group in 1993, he worked as merchandising manager with a sizeable electronic consumer products manufacturer for 2 years. He holds a bachelor degree in economics.

Mr. Paul NG, aged 44, is the senior marketing manager responsible for sales and marketing activities of Electronic Products Division in relation with European market. He has over 19 years' experience in sales and marketing. He joined the Group in 1988.

Mr. TAIKE Nobuoki, aged 33, is the senior marketing manager, responsible for the sales and marketing activities of Electronic Products Division in relation with Asia-Pacific market. He holds a bachelor degree in business administration. Prior to joining the Group in 1993, he worked for an internationally well-known Japanese electronics group and had had over 6 years' experience in electronics industry.

Mr. CHENG Kwok Kwong, aged 41, is the general manager of China trade, responsible for sales and distribution of electronic components and parts in the PRC. Prior to joining the Group in 1995, he was sales manager of the China Trade Department of an internationally well-known Japanese electronics group and has more than 6 years' experience in sales and marketing.

Miss MA Lai Wa, aged 38, is the operation manager responsible for the daily operations of the Group's trading and distribution of electronic components and parts. She has more than 17 years' experience in the sales and marketing operations. She joined the Group in 1993.

Mr. FONG Wing Hon, aged 33, is the R & D manager, responsible for product design and development and technical support in Electronic Products Division. He holds a bachelor degree in electronic engineering and has over 9 years' experience in production engineering. He joined the Group in 1996.