Dr. Lo has over 30 years of business experience in the electronics industry. Prior to joining the Company, he was Managing Director and subsequently President of Artesyn Technologies Asia-Pacific Ltd. (formerly known as Computer Products Asia-Pacific Ltd.) from 1988 to 2003 and from 2004 to mid 2006 respectively.

He graduated from the University of Hong Kong with a Bachelor of Science degree in Mechanical Engineering. Dr. Lo also holds a Master of Science in Industrial Engineering from the University of Hong Kong, a Master of Business Administration from Chinese University of Hong Kong and a Doctor of Engineering from University of Warwick.

Dr. Lo was an awardee of both the “Young Industrialist Awards of Hong Kong” and the “Ten Outstanding Young Persons Selection” in 1992. He was appointed as a “Justice of the Peace” in 2004. He is the President of the Hong Kong Institution of Engineers for the session 2007-08, Vice Chairman of the Hong Kong Quality Assurance Agency, District Councillor (Shatin) as well as serving in a number of government boards of the Hong Kong SAR.

On the academic side, Dr. Lo is Adjunct Professor of the City University of Hong Kong and Guest Professor of the University of Electronic Science and Technology Zhongshan College. He was awarded Honorary Fellow of the University of Science & Technology of Hong Kong and Vocational Training Council of Hong Kong respectively. Besides, he is Industrial Fellow of the Warwick University.

In the mainland, Dr Lo is an executive committee member of the Zhongshan City Political Consultation Committee, and committee member of the China Association of Science and Technology.

Since 1968, Mr. Chan has spent his professional accounting career with Peat Marwick (now known as KPMG) in Australia and Hong Kong, Arthur Young (now known as Ernst & Young) in Hong Kong, and he was transferred to Peak Marwick Hong Kong from Peat Marwick Sydney in 1975. He joined Grant Thornton, (formerly known as KMG) in 1980 and became a partner in 1982. He retired as a senior partner from the firm in October 2001.

Mr. Chan’s experience in auditing covered a wide spectrum of clients, both international and local, in various industries. Mr. Chan also has substantial functional experience in management, auditing and investigation, executive recruitment and business consulting.

Mr Chan currently operates an owner managed branch of an Australian bank in Sydney, Australia. Mr. Chan also acts as an independent non-executive director of Joyce Boutique Holdings Limited, a listed company in Hong Kong.

Mr. Chan was actively involved in a wide range of professional activities and community services, among which he was National Vice President of CPA Australia (2001/2002) and President of Rotary Club of Hong Kong Bayview (1997/1998) and was also an active member in a number of committees of the Hong Kong Institute of Certified Public Accountants and advisory boards of universities.

Mr. Chan is a Chartered Accountant (Australia), FCPA and Chartered Secretary. He is also a fellow of the Hong Kong Institute of Directors

Mr. Ee also currently serves on the Boards of SMRT Corporation Ltd. and the Pacific Healthcare Holdings Ltd. He is also the Chairman of Gas Supply Pte Ltd. .

Mr. Ee has more than 14 years of experience in the banking sector, in particular in corporate finance. Mr. Ee graduated from the University of Bath, UK with a Bachelor of Science degree in Systems Engineering (1st Class Honours) and gained a Master of Science degree in Industrial Engineering from the National University of Singapore.

Mr Lim is a banking and finance consultant of BSL Consultants Pte Ltd, an associate of the BSL group of companies which are members of AGN International Limited, an international association for independent accountants and consultants.

Mr Lim has had extensive experience in the financial and banking industry, having held many years of senior positions in corporate and investment banking in Banque Paribas and Chase Manhattan Bank. Since 1992, Mr Lim has taken an advisory role. From 1994 to 1998, he was senior advisor to a leading regional stock-broking firm. From 1992 tho 1993, he was senior consultant to an international recruiting firm for senior banking appointments.

Besides his appointments with the Company, he is also on the board of three other listed companies, namely CIH Limited, Inchem Holdings International Limited and Jaya Holdings Limited.

Mr Lim holds a Bachelor of Social Science (Honours) in Economics from the University of Singapore, a Certificate in Education from the Singapore Teachers Training College and completed an Advanced Management Programme at the Fuqua Business School of the Duke University in the United States. Mr. Lim has been a member of the Singapore Institute of Director since 2002.