EXECUTIVE DIRECTORS

Mr. James Ang (“Mr. Ang”) is the chairman of the Company and the founder of the Group. Mr. Ang is responsible for the business planning on overall development of the Group. He has around 21 years of experience in telecommunications industry. Prior to joining the Group in 1996, he served as a sales manager of Swire Telecom from 1984 to 1986 and was responsible for the establishment of offices in the PRC. After being employed with Swire Telecom, Mr. Ang served as a Director of the telecom division of AT&T from 1986 to 1995 and took charge of its business development in different countries. He obtained an honours diploma in Business and Management from the Hong Kong Baptist College (now known as the Hong Kong Baptist University) in 1983. He is also a graduate from the University of London with bachelor degree in laws. He was called to the bar in United Kingdom and Hong Kong in 1991 and 1992 respectively.

Mr. Wei Ren, (“Mr. Wei”) has engaged in biomedical engineering and accumulated extensive experience in such field for more than 40 years, he is a senior engineer. He was awarded several prizes of cities and provinces in the People’s Republic of China. He has been engaged as a committee member of the Associate of China Biomedical Engineering, Tinajin Biofeedback Specialized Committee; deputy chairman and chief secretary of the Associate of Biomedical Engineering and Biofeedback Study in the People’s Republic of China.

Ms. Yau Pui Chi Maria (“Ms. Yau”), Mr. Ang’s spouse, who has more than 19 years of commercial experience, is the vice president of the customer service department of the Group. Ms. Yau obtained an honours diploma in Business and Management from the Hong Kong Baptist College (now known as the Hong Kong Baptist University) in 1983. After graduation, she has been working in Airland Mattress Co. in charge of marketing and promotion activities in the People’s Republic of China (“PRC”) and Hong Kong. She also worked in Inni Company as an assistant manager from 1984 to 1990. Since 1989, she has been the Director of Charmfine Investments Limited and is responsible for the sales of accessory products. Ms. Yau is experienced in direct interface with dealers and end-users.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Chiang Kin Kon, (“Mr. Chiang") has been independent non-executive director of the Company since May 2008. He has over 28 years of experience in property management fields and over 14 years of experience in business management. Mr. Chiang has also been involved in the property management industry in the People’s Republic of China (the “PRC”) since 1994. He holds a higher diploma in Business Management from the Hong Kong Baptist College (now known as the Hong Kong Baptist University).

Mr. Wong Kwok Fai, (“Mr. Wong") has been independent non-executive director of the company since May 2008. He holds a bachelor degree in Accountancy from the City University of Hong Kong and is a fellow member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong has extensive experience in auditing, accounting, financial management and company secretarial in Hong Kong. He has worked for an international accounting firm and has been a financial controller and company secretary of a listed company in Hong Kong.

Mr. Chau Siu Keung (“Mr. Chau”), has been independent non-executive director of the company since May 2009. He has over 29 years experience in sales and marketing field and over 17 years of experience in business management. Mr. Chau is currently a director of a Hong Kong private limited company which is principally engaged in the trading and investment in Hong Kong and the People’s Republic of China.

SENIOR MANAGEMENT

Dr. Zhong Shi (“Dr. Zhong”), is the Chief Technology Officer of the Group and is the head of the Research and Development Department. Dr. Zhong has more than 10 years experience in telecommunication and computer systems. Prior to joining the Group, he has been the Senior Research Engineer of TOSHIBA Telecommunication Research Lab in England, and also has been the Project Manager of Nan Tian Computer System in the People’s Republic of China (the “PRC”). He obtained his Ph.D. and MS.C in Department of Computer Science, School of Informatics from University of Edinburgh, United Kingdom.

Ms. Ng Yee Man, Fiona (“Ms. Ng”), is the Financial Controller and Company Secretary of the Group. Ms. Ng is a fellow member of the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Institute of Certified Public Accountants. She is also an associate member of both the Institute of Chartered Secretaries and Administrators in United Kingdom and Hong Kong Institute of Chartered Secretaries. Prior to joining the Group, she has been a qualified accountant and a company secretary for a listed company in Hong Kong.