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  Manage The Group ¡¡

   EXECUTIVE DIRECTORS       INDEPENDENT NON-EXECUTIVE DIRECTORS       SENIOR MANAGEMENT
  Mr. Ko Chun Hay, Kelvin, MSc, FCPA, ACMA, aged 46, is the Chief Financial Officer and Company Secretary of the Group and is responsible for the corporate finance, accounts and company secretarial functions of the Group. Mr. Ko graduated with a Master of Science Degree of finance from the City University of Hong Kong. He is a fellow member of the Hong Kong Society of Accountants and an associate member of the Chartered Institute of Management Accountants. He joined the Group in August 2000 and has 20 years of working experience in the field of commercial, audit and taxation.

Mr. Hui Wai Man, Anthony, BSc, aged 42, is the Deputy General Manager of a subsidiary company of the Group. He is mainly responsible for the Group¡¯s Sales and Marketing activities in Hong Kong & Overseas. He is also responsible for the overall purchasing management of the Group. He has over 15 years experience in the field of electronic market. He joined the Group in April 2003.

Mr. Lin Yuen, aged 44, is the Chief Engineer of Tongda Electrics. He is responsible for the research and development and the advancement of production know-how. He holds a bachelor¡¯s degree in engineering from the University of Jiao Tong, Shanghai. He joined the Group in May 1999 and has over 17 years of experience in manufacturing and product development.

Mr. Shu Yuen Shu, aged 71, is the Senior Management Consultant of the Group. He assists the Group¡¯s general manager to formulate corporate strategies and staff training, and to implement the Group¡¯s quality control program. He holds a bachelor¡¯s degree in physics from the University of Xiamen. He joined the Group in June 1998 and has over 30 years of quality management experience in the electronics industry.

Mr. Yuen Sik Kin, aged 49, is the Accounting Manager of the Group and is responsible for the accounts and financial management of the Group. He obtained his qualification as an accountant from the Finance Department of the People¡¯s Republic of China. He joined the Group in 1994 and has over 20 years of working experience in the accounts and finance field.
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