Mr. Lam Sek Sung, Patrick
Mr. Lam Sek Sung, Patrick, aged 50, joined the Group in 1985. He was the director and the Vice President of WIU. In May 2007, he was appointed the Group's Chief Financial Officer. He is also a director of certain other companies of the Group. He is responsible for the Group's overall financial reporting. He received a Bachelor degree in Accounting and Master degree in Information Science from Golden Gate University.

Mr. Mak King Mun, Philip
Mr. Mak King Mun, Philip, aged 56, joined the Group in 1980, left in 1992, and rejoined the Group in August 2005 as the Chief Technical Officer of WEC to head up the R&D Department. His job responsibility expanded in October 2005 to include managing the Concurrent Engineering Department. In March 2007, he was appointed Executive Vice President of Engineering, Operations, and Quality Assurance. Before joining the Group in 1980, he worked for a major American semiconductor company. Mr. Mak obtained a Bachelor's degree (High Honour) in Electrical Engineering from Vanderbilt University, U.S.A., as well as a Master of Science degree in Electrical Engineering and a Master of Engineering degree in Computer Science from the University of California, Berkeley, U.S.A.

Mr. Hon Hak Kan, Lawrence
Mr. Hon Hak Kan, Lawrence, aged 57, joined the Group in 1982 and is a director and the Senior Vice President of WEC. He is also a director of certain other companies of the Group. He is an Associate of the Chartered Institute of Bankers (ACIB). He holds a Master of Science degree in Business Economics from The Chinese University of Hong Kong and a Master degree in Business Administration from the University of East-Asia, Macau. Mr. Hon has the overall responsibility for serving a portfolio of customers at WEC.

Mr. Sumitada Hatakeyama
Mr. Sumitada Hatakeyama, aged 65, joined the Group in 2002 as the President of Wong's International Japan, Inc.. Before joining the Group, he worked for a major electronics corporation in Japan for about 35 years where he was involved in overseas operations including sales and marketing. He graduated from the University of Tokyo (faculty of law).

Ms. Elaine Tang Lee
Ms. Elaine Tang Lee, aged 54, was in service with the Group between 1992 to 1994 and 2002 to 2004 and last rejoined the Group in 2005. She was formerly a General Manager of WISRS (Malaysia) Sdn. Bhd. and Welco Technologies Mexico, S.A. de C.V. She is now the Senior Vice President of Welco Technology (Suzhou) Limited and is responsible for management of the manufacturing facility. She graduated from San Jose State University in California with a Bachelor of Science in Accounting. She has held senior management positions in corporations in the United States, Europe and Asia.