| Excutive Directors |
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Mr. CHAU Lai Him, aged 60, is the chairman and managing director of the Group and the founder of the Group. Mr. Chau
has been appointed as an executive director of the Company since November 1996. He is responsible for the overall
management, strategic planning and business development of the Group. He has more than 30 years・ experience in the
cable and wire industry and extensive experience in the mining industry.
Mr. ZHOU Jin Hua, aged 53, joined the Group in 1986 and is the deputy chairman of the Company and the general manager
of the Group・s Dongguan manufacturing facilities. Mr. Zhou has been appointed as an executive director of the Company
since November 1996. He is responsible for the day-to-day operations of the Group・s Dongguan manufacturing facilities
including production, sales and marketing and business development. He has more than 25 years・ experience in the
manufacturing of cable and wire products.
Mr. LIU Dong Yang, aged 37, joined the Group in September 1995 and has been appointed as an executive director since
January 2010. Mr. Liu is the deputy general manager of Shanghai Chau・s Electrical Company Limited and is responsible
for the financial matters for the trading and manufacturing operations in Shanghai. He holds a professional diploma in
international finance from Hunan Finance and Economics College, a bachelor degree in business administration from the
Renmin University of China. He is a member of the Chinese Institute of Certified Public Accountants. He has more than 15
years・ experience in finance and accounting.
Mr. BUYAN-OTGON Narmandakh, aged 36, has been appointed as an executive director of the Company since July 2010
and has focused on resources and investments and finance in Mongolia. He holds a diploma in economics and accounting
from the Mongolian State University of Agriculture, a graduate diploma in public administration from the Government of
Mongolia Academy of Management and a degree of M.B.A. in accounting from the National University of Mongolia. He has
extensive experience in banking and finance in Mongolia.
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| Independent Non-executive Directors |
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Mr. CHUNG Kam Kwong, aged 54, has been appointed as an independent non-executive director of the Company since
March 2003. Mr. Chung is a practising Certified Public Accountant in Hong Kong, a fellow certified public accountant of the
Hong Kong Institute of Certified Public Accountants, a member of CPA Australia and a supervisory council member of the
Macau Society of Certified Practising Accountants. He holds a bachelor degree in economics from the University of Hull,
United Kingdom and a post graduate diploma of financial management from the University of New England, Australia. Mr.
Chung has extensive experience in accounting and financial management and is independent non-executive director of Truly
International Holdings Limited (stock code: 732) which is listed on the main board of the Stock Exchange.
Mr. LO Wai Ming, Paulus, aged 59, has been appointed as an independent non-executive director of the Company since
January 2000. Mr. Lo is the president of Greater China Asset Management Limited. He is also the director and general
manager of SW China Strategic Holdings Limited. He has over 30 years・ extensive experience in capital investment,
consumer marketing, infrastructure investment and management, business development and corporate finance. He holds
a bachelor degree in Social Sciences (Hons) and a master degree in business administration from the Chinese University of
Hong Kong. He is a member of the Chartered Institute of Marketing and the Chartered Management Institute of the United
Kingdom.
Mr. LO Chao Ming, aged 46, has been appointed as an independent non-executive director of the Company since
November 2006. He is the general manger of Sunf Pu Electric Wire & Cable Co., Ltd., a company incorporated in Taiwan,
Republic of China. He has more than 20 years・ experience in the cable and wire industry.
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