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| Board of Directors |
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| | GAO Gunter |
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Dr. GAO Gunter, aged 53, is the chairman of the Board and an executive
director of the Company. He joined the Group in July 2009. Currently, Dr. Gao
is the chairman of the Board of Sunbase International (Holdings) Limited, Asia
Pacific Hi-Technology Investment (Holdings) Limited and Asia Pacific Airlines
(Holdings) Ltd., and chairman of Shenzhen Century Epitech Co. Ltd. (the
above companies are not public companies listed in Hong Kong or overseas),
a member of the 8th, 9th, 10th and 11th CPPCC National Committee of
Hong Kong Special Administrative Region of the People’s Republic of China,
the member of the 9th and 10th CPPCC National Committee and the vice chairman
of the Subcommittee of Education, Science, Culture, Health and
Sports of the CPPCC National Committee. Dr. Gao is a Justice of the Peace,
a member of Election Committee of Chief Executive Election of HKSAR, a
committee of Election Committee of Legislative Council of HKSAR, a member
of the Committee of the National People’s Congress Election Committee of
HKSAR and is also served as the chairman of "香港文化總會", the Association
of Chinese Culture of Hong Kong, "香港海峽兩岸和平發展促進總會", the chief
officer of "中外企業合作委員會" and the senior economic consultant of the
People’s Government of Hebei, Tianjin, Shannxi, Yunnan, Hubei provinces,
and the chairman of China and Hong Kong Trade and Investment Promotion
Association Limited.
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| | LUO Xian Ping |
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Mr. LUO Xian Ping is an executive director of the Company. Mr. Luo joined the Group in March 2009. He graduated from Jiangxi University with a bachelor degree in Business Management. He also obtained master degree in Business Management from Graduate School of Chinese Academy of Social Sciences University. He also is a Certified Public Accountants registered in the PRC and Chinese Certified Public Valuer. Mr. Luo has over 14 years’ experience in assets restructuring/ corporate finance. |
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| | YEUNG Sau Han, Agnes |
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Ms. YEUNG Sau Han, Agnes is an executive director of the Company. Ms. Yeung joined the Group in June 2007. She is responsible for the business development of the Group especially in the internet cafe business in the PRC. Ms. Yeung was graduated from the Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) with a higher diploma in fashion design. Prior to joining the Company, she worked in various garment companies for over 15 years.
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| | YEUNG Sau Han, Agnes |
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Ms. YEUNG Sau Han, Agnes is an executive director of the Company. Ms. Yeung joined the Group in June 2007. She is responsible for the business development of the Group especially in the internet cafe business in the PRC. Ms. Yeung was graduated from the Hong Kong Polytechnic (now known as Hong Kong Polytechnic University) with a higher diploma in fashion design. Prior to joining the Company, she worked in various garment companies for over 15 years.
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| | YU Sau Lai |
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Ms. YU Sau Lai is an executive director of the Company. Ms. Yu joined the Group in July 2007. She is responsible for the business development of the Group, especially in the internet cafe business in the PRC. Ms. Yu has 25 years experience in administration of different kinds of companies and also has extensive exposure in information technology and business management in trading, wholesale and retail businesses.
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| | TIN Ka Pak |
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Mr. TIN Ka Pak is an executive director of the Company. Mr. Tin joined the Group in November 2008. He was graduated from Oxford Brookes University with a bachelor degree in Business Administration. Mr. Tin has been working in companies listed on the Stock Exchange to assist the chairman and chief executive officer in group management,
strategic planning, sales and marketing development, investment evaluation and investor relationship.
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| | WONG Sai Hung, Oscar |
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Mr. WONG Sai Hung, Oscar is the Vice Chairman and a non-executive director of the Company. Mr. Wong joined the Group in June 2008. He graduated from Hong Kong Polytechnic University with a higher diploma in Business Studies (Marketing).
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| | Jifeng |
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Mr. XU Jifeng, aged 37, is an non-executive director of the Company. He
joined the Group in July 2009. He graduated from the accounting department
of Shan Dong University of Science and Technology in 1994. Subsequently,
he has served as an accountant and manager in 山東石油天然氣有限公
for three years and has accumulated invaluable experience in corporate
finance management as well as corporate operation management. After
that, from 1998 to 2000, he pursued his study as a research student in
Shan Dong University. In 2003, he established Ji Nan Ji Zhi Da Mechanical &
Electrical Equipment Co., Ltd., serving as the chairman and general manager.
During that period, the company has developed an intimate business and
technological partnership with domestic and foreign large-scale automatic
apparatus units such as ABB, 美國FPI, Schneider Electric, Emerson, Siemens
and Changxing Chuan Yi Factory, which mainly engaged in providing
design consultation, packaging and technical services of automatic facility,
control system and apparatus. It was identified by Department of Science
and Technology of Shan Dong Province as “New and High Technological
Enterprise” and was awarded various prizes during the period such as the
annual five-star system integrator honored by ABB (China) Co., Ltd., the Top
Sales of DCS integrated system, ABB Best Contribution of The Year and the
Best Development Award from 艾默生能源有限公司, Until 2006, he made
investment to establish and was served as the chairman of Shandong Jinyuen
Hengsheng Investment Co., Ltd which covered the investment area including
non-ferrous metals, new and high technology, mechanical processing
and real estate properties, among which it established 3 wholly-owned
subsidiaries and 3 investee companies. Mr. Xu is familiar with the operation
of domestic capital market, and has rich experience in the company strategic
planning and corporate management
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| | LUI Tin Nang |
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Mr. LUI Tin Nang is an independent non-executive director of the Company. Mr. Lui Joined the Group in September 2004. He has obtained a bachelor degree in science from the University of Leeds and a master degree in business administration from the University of Bradford in United Kingdom. Mr. Lui is a fellow member of the Hong Kong Institute of Certified Public Accountants (Practicing) and the Institute of Chartered Accountants in England and Wales member of the Chartered Institute of Management Accountant. He has years of experience in accounting, auditing, taxation and corporate finance. Mr. Lui is also the chairman of the audit committee and the member of nomination and remuneration committees of the Company.
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| | CHEUNG Siu Chung |
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Mr. CHEUNG Siu Chung is an independent non-executive director of the Company. Mr. Cheung joined the Group in July 2007. He holds a bachelor of laws degree (LLB) from University of London, a postgraduate certificate in laws (PCLL) from University of Hong Kong and a master of laws (Chinese and Comparative Law) (LLM) from City University of Hong Kong. Mr. Cheung is a solicitor of The Law Society of Hong Kong and the affiliate of The Association of Chartered Certified Accountants (ACCA). Having worked in law firms and professional financial and accounting firms for more than 7 years, Mr. Cheung possesses extensive experience in handling financial and accounting matters and dealing with legal matters. He is also the member of the audit, nomination and remuneration committees of the Company.
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| | ORR Joseph Wai Shing |
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Mr. ORR Joseph Wai Shing is an independent non-executive director of the Company. Mr. Orr joined the Group in June 2008. He worked for multinational companies for over 20 years. He is a Certified Public Accountant in Washington, the United States of America and a member of the Hong Kong Institute of Certified Public Accountants, American Institute of Certified Public Accountants and CPA Australia. He received an MBA from Kellogg School of Management, Northwestern University and the Hong Kong University of Science and Technology, a Master of Arts Degree in International Business and International Financial Management from the University of Reading and a Bachelor of Arts (Hons) degree in Accounting and Finance from Middlesex University and a Professional Diploma in PRC corporate tax and auditing from Zhongshan University. He is also the member of audit committee, nomination committee and remuneration committee of the Company.
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The following statement, which sets out the responsibilities for the Directors in relation to the quarterly and annual financial statements.
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Annual Report and Financial Statements
The Directors acknowledge their responsibility to prepare financial statements for each financial year which give a true and fair view of the state of affairs of the Group and in presenting the quarterly and annual financial statements, and announcements to shareholders, the Directors aim to present a balanced and understandable assessment of the Group position and prospects.
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Accounting Period
The Directors consider that in preparing the financial statements, the Group uses appropriate accounting policies that are consistently applied, and that all applicable accounting standards are followed.
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Accounting Records
The Directors are responsible for ensuring that the Group keeps accounting records which disclose with reasonable accuracy the financial position of the Group and which enable the preparation of financial statements in accordance with the Hong Kong Companies Ordinance and the applicable accounting standards.
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Safeguarding Assets
The Directors are responsible for taking all reasonable and necessary steps to safeguard the assets of the Group and to prevent or detect fraud and other irregularities.
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Going Concern
The Directors, having made appropriate enquiries, consider that the Group has adequate resources to continue in operational existence for the foreseeable future and that, for this reason, it is appropriate to adopt the going concern basis in preparing the financial statements.
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