Mr. Wong Chung Mat, Ben
Mr. Wong Chung Mat, Ben, aged 56, has been a Director of the Company since June 1990. In February 2003 he was appointed Chairman and Chief Executive Officer of the Company. He joined the Group in 1975. Mr. Wong is a director and the President of Wong's Electronics Co., Limited ( "WEC" ) and a director of various other companies of the Group. He is also a director of W. S. Wong & Sons Company Limited ( "WSW&S" ) and Salop Investment Limited, both of which are substantial shareholders of the Company. He obtained a Master of Science Degree in Operations Research from Ohio State University and has over 33 years' experience in the electronics industry. He is an Independent Non-executive Director of Elegance International Holdings Limited. Mr. Wong is the brother of Mr. Wong Chung Ah, Johnny and the father of Ms. Wong Yin Man, Ada.

Mr. Wong Chung Ah, Johnny
Mr. Wong Chung Ah, Johnny, aged 72, was appointed Director and Chairman of the Company in June 1990. In February 2003, he stepped down as Chairman but remained as an Executive Director of the Company. He joined the Group in 1976 and is a director of various other companies of the Group. He is also a director of WSW&S and Kong King International Limited, both of which are substantial shareholders of the Company. He has over 32 years' experience in the electronics industry and is responsible for policy and strategic planning for the Group. Mr. Wong is the brother of Mr. Wong Chung Mat, Ben and the uncle of Ms. Wong Yin Man, Ada.

Mr. Chan Tsze Wah, Gabriel
Mr. Chan Tsze Wah, Gabriel, aged 59, has been a Director of the Company since June 1990. He joined the Group in 1985. He was formerly the Group's Financial Controller. In July 2007, he ceased to be the Group's Financial Controller and became a financial adviser of the Group. He is also a director of various other companies of the Group. He is a fellow member of the Association of Chartered Certified Accountants. He obtained a Bachelor degree in Social Sciences from the University of Hong Kong. Before joining the Group, he had approximately 10 years' experience with a major international firm of accountants.

Mr. Tan Chang On, Lawrence
Mr. Tan Chang On, Lawrence, aged 58, joined the Group in 1986 and in February 2003 he was appointed Director of the Company. He is a director and the President of Wong's International (USA) Corporation ( "WIU" ). He is also a director of certain other companies of the Group. He is mainly responsible for the Group's overseas marketing and sales of products to electronic manufacturing service customers. He graduated from Ohio University with a BSEE in 1972 and then went to University of Michigan at Ann Arbor and got his MSEE in 1974. After graduation, he joined a major corporation in the United States for about 12 years before joining the Group.

Mr. Wan Man Keung
Mr. Wan Man Keung, aged 56, first joined the Group in January 1988. After leaving the Group for about 14 months, he rejoined the Group in June 1993. In January 2004 he was appointed Director of the Company. He is a director and the Executive Vice President of WEC. He is also a director of certain other companies of the Group. He obtained a Bachelor degree in Mechanical Engineering from the University of Hong Kong and has over 32 years' experience in the electronics manufacturing industry. Mr. Wan has the overall responsibility for serving a portfolio of customers at WEC. He oversees the Electronic Manufacturing Service Division's New Sales and Marketing Department and is responsible for the development of new customers.

Ms. Wong Yin Man, Ada
Ms. Wong Yin Man, Ada, aged 30, joined the Group in 2002 and was appointed Director of the Company in October 2005. She is responsible for the Purchasing of Indirect Material and Outsourcing Departments. She is also responsible for managing the Management Information System and Plant Engineering of WEC. She obtained a Bachelor degree in Industrial Engineering and a Master of Science in Engineering Management from University of Southern California. Ms. Wong is the daughter of Mr. Wong Chung Mat, Ben and a niece of Mr. Wong Chung Ah, Johnny.