Mr. Ng Yuk Wing, Philip

Mr. Ng Yuk Wing, Philip, is the Executive Chairman and an Executive Director of our Group. He was appointed as director of the Group on 5 September 2002. Mr. Ng is one of the founders of our Group, having established Karin Electronic Supplies Co., Ltd. in 1977 and is responsible for the overall strategic planning and business development of our Group. Mr. Ng has over 30 years of experience in the components distribution business. He graduated from the University of Hong Kong with a Bachelor of Science degree in Electrical Engineering in 1972. He is the elder brother of Mr. Raymond Ng and Mr. Allan Ng.

Mr. Ng Kin Wing, Raymond

Mr. Ng Kin Wing, Raymond, is the Chief Executive Officer and an Executive Director of our Group. He was appointed to our Board on 5 September 2002. Mr. Ng is one of the founders of our Group and is responsible for overseeing the Group's entire operations and general management. He has over 30 years of experience in the components distribution business. Mr. Ng is a full member of the Hong Kong Management Association and a fellow member of the Hong Kong Institute of Marketing. Mr. Ng obtained his higher certificate in mechanical engineering at the Hong Kong Technical College (former college of the Hong Kong Polytechnic University) in 1971 and Bachelor of Business Administration degree from the University of East Asia of Macau in 1990. In 2004 he obtained a Master of Business Administration degree from the Macquarie University of Sydney, Australia. In addition, he was awarded the degree of Master of Arts in Applied Translation from The Open University of Hong Kong in 2008. He is the younger brother of Mr. Philip Ng and the elder brother of Mr. Allan Ng.

Mr. Lee Yiu Chung, Eugene

Mr. Lee Yiu Chung, Eugene, is the Chief Operating Officer and an Executive Director of our Group. He joined our Group in 1988 and was appointed to our Board on 26 January 2003. Mr. Lee has over 20 years of experience in marketing and sales management and is responsible for overseeing the implementation of the entire operations of our Group. He obtained his Bachelor of Science degree in 1988 and Master of Science degree in Finance in 2005 both from the Chinese University of Hong Kong.

Prof. Ng Tung Sang

Prof. Ng Tung Sang is one of our Independent Directors. He was a Director of the Board Directors of School of Professional and Continuing Education, The University of Hong Kong, Head of Department of Electrical and Electronic Engineering and Dean of the Faculty of Engineering. Prof. Ng has extensive expertise in wireless communications, particularly in CDMA and the third and fourth generation mobile systems and is distinguished for his contribution in signal processing techniques in spread spectrum communication systems. Prof. Ng had been appointed as a consultant to Canon Inc. Japan, BHP Steel International and several other companies in Australia. He was awarded the Honorary Doctor of Engineering degree by the University of Newcastle, Australia, in 1997, the Senior Croucher Foundation Fellowship by The Croucher Foundation in 1999, and the IEEE Millennium medal by the Institute of Electrical & Electronic Engineers in 2000. Prof. Ng was previously appointed as our independent director on 26 January 2003. He was reappointed to our Board on 20 January 2005 after his resignation on 31 May 2003.

Ms. Wong Bee Eng

Ms. Wong Bee Eng is one of our Independent Directors and was appointed to our Board on 20 January 2005. She has over 27 years of experience in the corporate finance industry in Singapore with various foreign investment banks and local banks and was a co-founder and CEO of SAC Capital Private Limited. She is presently the chief executive officer of Provenance Capital Pte. Ltd., a boutique corporate finance firm licensed by the Monetary Authority of Singapore. Ms. Wong holds a Bachelor in Accountancy (Honours) degree from the National University of Singapore and a Master of Business Administration degree from the University of Michigan, Ann Arbor, USA. She is a qualified non-practising certified public accountant of the Institute of Certified Public Accountants in Singapore and a member of the Singapore Institute of Directors.

Mr. Lim Yew Kong, John

Mr. Lim Yew Kong, John, was appointed an Independent Director of the Company on 20 January 2005. He is currently a director of AXIA Equity Pte. Ltd., a firm which provides business and financial advisory services to companies in Singapore and the region. Prior to this and since 1991, Mr. Lim was involved in the private equity and venture capital industry in Asia as a director of an investment advisory firm engaged in direct investment in the region. From 1989 to 1991, Mr. Lim worked in Dowell Schlumberger in the United Kingdom, where he was UK division controller. Between 1984 and 1988, he was with Arthur Andersen & Co, London. Mr. Lim graduated with a Bachelor's Degree in Economics in 1984 from the London School of Economics and Political Science in the United Kingdom. He qualified as a chartered accountant in 1987 from the Institute of Chartered Accountants in England and Wales.