Mr. Wang Ya Nan, aged 52, is the Chairman and CEO of the Group. He is responsible for the overall strategic planning and business development of the Group. He is also responsible for the development of overseas markets. He joined the Group in December 1988 and has over 20 years of experience in the electronics and electrical industry. He is a brother of Messrs. Wong Ah Yeung, Wong Ah Yu and Wang Ya Hua.

Mr. Wang Ya Hua, aged 54, is the Vice Chairman and the General Manager of the Group. He is responsible for the overall management of the Group with special focus on product development, preparation and monitoring of annual production plans and operating budget. He is also required to give direction of the day-to-day operations unit of the Group in Xiamen. He joined the Group in December 1988 and has over 20 years of experience in the electronics and electrical industry. He is a brother of Messrs. Wong Ah Yeung, Wong Ah Yu and Wang Ya Nan.

Mr. Wong Ah Yu, aged 57, is the Deputy General Manager of the Group and the General Manager of TongdaElectrics. He is responsible for overseeing the operation unit in Shishi and requires to give direction of the day-to-day operation. He joined the Group in December 1988 and has over 20 years experience in the electronicsand electrical industry. He is a brother of Messrs. Wong Ah Yeung, Wang Ya Hua and Wang Ya Nan.

Mr. Wong Ah Yeung, aged 60, is the Deputy General Manager of the Group and the General Manager of Tongda Shenzhen. He is responsible for overseeing the operation unit in Shenzhen and requires to givedirection of the day-to-day operation. He joined the Group in December 1988 and has over 20 yearsexperience in the metal and electrical industry. He is a brother of Messrs. Wong Ah Yu, Wang Ya Hua and Wang Ya Nan.

Mr. Choi Wai Sang, aged 54, is a Director and is responsible for the development of overseas market and the technical support of the Group¨s product development. He joined the Group in December 1988. He graduated with a Bachelor and Master of Science degrees in electrical engineering from the University of Illinois, Urbana,USA.

Mr. Wang Ming Che, aged 34, has been appointed as executive Director with effect from 18 March 2008. He is the Deputy General Manager of Tongda Shenzhen. He joined the Group and was employed as a salesman in Tongda Electronics and as an assistant in Tongda Shenzhen since 2002.