Dr. Yu Tai Tei
Dr. Yu Tai Tei, aged 51, joined the Company in August 2010 as Senior Vice President - Corporate Finance and subsequently took up the position of Company Secretary in November 2010. He is responsible for all aspects relating to finance and accounting of the Company and its subsidiaries as well as management information system. He is also a director of certain companies of the Group. He has more than 27 years' experience with renowned multi-national and listed companies as well as Hong Kong Inland Revenue Department in the areas of finance, business control, auditing and tax. He has a Doctor of Business Administration degree from the Hong Kong Polytechnic University and a Master of Business Administration degree from the University of Warwick. Currently, he is a fellow member of The Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants ("HKICPA"), The Institute of Chartered Secretaries and Administrators, The Hong Kong Institute of Chartered Secretaries and The Hong Kong Institute of Directors respectively; and also a member of The Certified General Accountants Association of Canada. He is an Authorized Supervisor of HKICPA as well.

Mr. Chan Hon Ping
Mr. Chan Hon Ping, aged 45, joined the Group in November 2007 and subsequently promoted to Senior Vice President in March 2010. He is currently responsible for the finance, administration, purchasing and plant engineering of the Group's Shajing factory in Shenzhen. He has more than 16 years of experience in the field of electronics manufacturing. He received his Bachelor degree in Business Administration (Accounting) from the Hong Kong Baptist University and Post Graduate Certificate in Business Administration from City University of Hong Kong. He is a member of The Hong Kong Institute of Certified Public Accountants ("HKICPA") and a fellow member of The Association of Chartered Certified Accountants.

Mr. Lau Chau Ming
Mr. Lau Chau Ming, aged 45, joined the Group in September 2009 as the Senior Vice President to head up the Group's Operations for the Shajing factory in Shenzhen. He obtained a Master of Science in Manufacturing Systems Engineering from the University of Warwick. He has more than 21 years of working experiences in the manufacturing industry. Prior to joining the Group, he held various senior management positions in quality assurance and operations with other manufacturing companies.

Mr. Sham Ting Kee
Mr. Sham Ting Kee, aged 50, joined the Group in August 2011 as Senior Vice President and General Manager of Operations to oversee the overall management of the Group's manufacturing factory in Suzhou. He has more than 26 years of extensive experience in the field of operations management of electronic assembly industry from different EMS companies. Prior to joining the Group, he had held senior management position in a Hong Kong public listed company and a China company. Mr. Sham received his Higher Diploma in Production & Industrial Engineering from the Hong Kong Polytechnic University.

Mr. Or Tak Chuen
Mr. Or Tak Chuen, aged 55, joined the Group in October 2000 and subsequently promoted to Senior Vice President - Sales and Marketing in February 2010. He is currently responsible for serving a portfolio of customers in Sales & Marketing and also for business development on some new products. He has more than 30 years of experience in the field of IT and electronics manufacturing. Mr. Or obtained his Bachelor degree in Mechanical Engineering and Master degree in Business Administration from the University of Hong Kong.

Mr. Hung Wing Shun
Mr. Hung Wing Shun, aged 57, joined the Group in April 1992 and subsequently promoted to Senior Vice President - Sales and Marketing in January 2012. He has over 34 years of working experience in electronics manufacturing industry and now has the overall responsibility of serving a portfolio of customers at Wong's Electronics Company Limited, a wholly- owned subsidiary of the Company. Prior to joining the Group, he held various managerial positions in manufacturing & planning and sales & marketing departments in multinational and listed companies. Mr. Hung obtained a Diploma in Industrial Engineering from the Hong Kong Baptist University and a Master degree in Business Administration from the City University of Macau.

Mr. Lam Sek Sung, Patrick
Mr. Lam Sek Sung, Patrick, aged 54, joined the Group in 1985. In May 2007 and April 2009, he was appointed the Group's Chief Financial Officer and Director of the Company, respectively. In September 2010, he resigned from the Company but remains as Director of Wong's International (USA) Corp., a subsidiary of the Company engaged in the development of the Company's original design and manufacturing business in the North America market. Prior to his appointment as the Group's Chief Financial Officer, Mr. Lam has held various senior management positions within the Group with a depth of financial and operation experiences. Mr. Lam earned a Bachelor degree in Accounting and a Master degree in Information Science from Golden Gate University.