Mr. Lam Wai Wah, Steven, the Chairman and Managing Director of the Company, is the founder of the Group and has over 37 years of experience in the electronics industry. He is primarily responsible for the formulation of the Group’s overall strategic planning and business development.

Mr. Wong Pong Chun, James, an Executive Director of the Company and the Chief Operating Officers of the Group, is responsible for the Group’s operations in respect of internal controls and risk management, investors’ relationship and external affairs. He joined the Group in 1987.

Mr. Dai Cheng Yun, is a vice president and the Factory Chief Operating Officer of the Group. He is responsible for the Group’s factory operating affairs. Mr. Dai is also a director of a subsidiary and a vice chairman of an associate of the Company. He graduated from the Hunan University of Commerce with a Bachelor of Marketing Degree. Mr. Dai joined the Group in 2000 as a team head of technicians and was promoted to a senior management position during the period from 2006 to 2018.

Mr. Cheung Wing Cheung, holds a Master of Philosophy Degree and a Bachelor of Engineering Degree from The University of Hong Kong, and a Bachelor of Laws Degree from the University of London. He is responsible for overseas sales and marketing affairs (excluding handheld phone products) of the Group. Mr. Cheung Wing Cheung has been serving the company since year 2000 and in the senior management position for more than 10 years. Before joining the Group, he worked for the technical position from a multi-national technology company.

Mr. Song Bei Bei, is a vice president and the purchasing and procurement director of the Group. He is responsible for the Group’s raw material purchase affairs. Mr. Song is also a director of a subsidiary of the Company. Mr. Song joined the Group in 2001 as a design engineer in research and development department and was promoted to project manager and senior project manager during 2005 to 2013. During the period from 2014 to 2018, Mr. Song was further promoted to a senior management position of the Group and re-designated as Non-executive Director of the Group since 26 August 2022. He graduated from the North China Institute of Technology with a Bachelor’s Degree in Mechatronic Engineering.

Mr. Chung Kam Kwong, an independent Non-executive Director of the Company and the Chairman of the Group’s Audit, Remuneration and Nomination Committees, is a practicing Certified Public Accountant in Hong Kong and is members of the Hong Kong Institute of Certified Public Accountants and the Australian Society of Certified Practising Accountants and a council member of the Macau Society of Certified Practising Accountants. Mr. Chung has extensive experience in accounting and financial management and has been the independent Non-executive Director, management consultant and Company Secretary of a number of listed companies in Hong Kong.

Mr. Heung Kai Sing, an independent Non-executive Director and members of the Group’s Audit, Remuneration and Nomination Committees, has experience in textile industry.

Mr. Cheung Wai Yin, Wilson, an independent Non-executive Director and members of the Group’s Audit,Remuneration and Nomination Committees. He holds a Master of Science degree in Financial Engineeringfrom City University of Hong Kong and Bachelor degrees in Arts and AdministrativeStudies from York University, Canada. Mr. Cheung is a member of The Institute of Chartered Accountantsin England and Wales, Hong Kong Institute of Certified Public Accounts and HongKong Securities and Investment Institute.