• Mr. SUEK Ka Lun, Ernie
• Mr. SUEK Chai Hong

• Dr. NG Wai Kwan
• Mr. CHAN Kwing Choi, Warren
• Mr. WONG Sun Fat

• Mr. LEE Kwok Wan
• Mr. CHU Gun Pui
• Ms. SIN Chui Pik, Christine

Mr. SUEK Ka Lun, Ernie Aged 45, Chairman and Executive Director

Mr. SUEK Ka Lun, Ernie was appointed as the Chairman since August 2009. He has been an executive Director since July 2004 and the chief executive officer of the Company from November 2007 to 31 August 2009. He is currently the chairman of the Nomination Committee. He is also a director of a number of subsidiaries of the Company. Mr. SUEK Ka Lun, Ernie obtained an EMBA degree and a Master degree in marketing from The Chinese University of Hong Kong in 2008 and 2003 respectively. He had two years of experience in investment banking and subsequently moved to commercial sector and acted as a director of a private company for two years. Mr. SUEK Ka Lun, Ernie possesses sophisticated and professional management experience and is familiar with investment analysis. He is responsible for monitoring the Group’s business development and to search for business opportunities in the PRC market and overseas. Mr. SUEK Ka Lun, Ernie has not entered into any service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules. Mr. SUEK Ka Lun, Ernie is entitled to receive a remuneration of HK$2,310,000 per annum.

Mr. SUEK Ka Lun, Ernie is the nephew of Mr. SUEK Chai Hong, an executive Director and the Chief Executive Officer, and Dr. NG Wai Kwan, a non-executive Director.

Mr. SUEK Chai Hong Aged 62, CEO and Executive Director

Mr. SUEK Chai Hong was appointed as the Chief Executive Officer since August 2009 and has been appointed as an executive Director since 1992. He is also a director of a number of subsidiaries of the Company. Mr. SUEK Chai Hong obtained a Bachelor degree of Business Administration in Finance from the York University, Canada. He has more than 30 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals. Mr. SUEK Chai Hong has not entered into any service contract with the Company and there is no designated length of service but his appointment is subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules. Mr. SUEK Chai Hong is entitled to receive a remuneration of HK$1,386,000 per annum.

Mr. SUEK Chai Hong is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director and the Chairman.

Dr. NG Wai Kwan Aged 74

Dr. NG Wai Kwan was appointed as an non-executive Director in March 2007. Dr. NG Wai Kwan holds an engineering doctorate degree from the University of Warwick in the United Kingdom. Dr. NG Wai Kwan has over 40 years’ experience in supply chain management, logistics planning, innovation and executive and leadership development.

Pursuant to the letter of appointment entered into between Dr. NG Wai Kwan and the Group, Dr. NG Wai Kwan has been appointed for a term of three years commenced from 1 April 2022 until 31 March 2025 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Dr. NG Wai Kwan is entitled to receive a remuneration of HK$120,000 per annum.

Dr. NG Wai Kwan is the uncle of Mr. SUEK Ka Lun, Ernie, an executive Director and the Chairman.

Mr. CHAN Kwing Choi, Warren Aged 72

Mr. CHAN Kwing Choi, Warren was appointed as an independent non-executive Director in February 2002 and was re-designated as a non-executive Director in November 2007. Mr. CHAN Kwing Choi, Warren is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Chartered Institute of Management Accountants (UK) and an associate member of the Institute of the Chartered Accountants in England and Wales, the Hong Kong Chartered Governance Institute and the Chartered Global Management Accountant.

Mr. CHAN Kwing Choi, Warren has over 40 years of experience in financial management, corporate administration and corporate finance in several multinational corporations and listed public companies.

Pursuant to the letter of appointment entered into between Mr. CHAN Kwing Choi, Warren and the Group, Mr. CHAN Kwing Choi, Warren has been appointed for a term of three years commenced from 1 April 2022 until 31 March 2025 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. CHAN Kwing Choi, Warren is entitled to receive a remuneration of HK$169,992 per annum.

Mr. WONG Sun Fat Aged 68

Mr. WONG Sun Fat was appointed as an independent non-executive Director from December 1994 to August 2009 and re-designated as a non-executive Director in August 2009. He is currently a member of the Audit Committee and the Remuneration Committee. Mr. WONG Sun Fat holds a Bachelor degree of Arts from The University of Hong Kong and has over 35 years of experience in electronic products business and vast experience in manufacturing operations.

Pursuant to the letter of appointment entered into between Mr. WONG Sun Fat and the Group, Mr. WONG Sun Fat has been appointed for a term of three years commenced from 1 April 2022 until 31 March 2025 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. WONG Sun Fat is entitled to receive a remuneration of HK$120,000 per annum.

Mr. LEE Kwok Wan Aged 56

Mr. LEE Kwok Wan was appointed as an independent non-executive Director in April 2013. He is currently member of the Nomination Committee, and the chairman of the Audit Committee and the Remuneration Committee. Mr. LEE Kwok Wan holds a MBA degree in Business Administration and a Bachelor degree in Commerce and Accountancy and is an associate member of the Hong Kong Institute of Certified Public Accountants, the CPA Australia. Mr. LEE Kwok Wan has more than 25 years of accounting and management experience. He is the chief financial officer of a sizable company in Hong Kong engaging in the manufacturing of watches. He was once appointed as the company secretary of the Company from March 2007 to May 2008.

Pursuant to the letter of appointment entered into between Mr. LEE Kwok Wan and the Group, Mr. LEE Kwok Wan has been appointed for a term of three years commenced from 5 April 2022 until 4 April 2025 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. LEE Kwok Wan is entitled to receive a remuneration of HK$120,000 per annum.

Mr. CHU Gun Pui Aged 44

Mr. CHU Gun Pui was appointed as an independent non-executive Director in June 2017. He is currently a member of the Nomination Committee. Mr. CHU Gun Pui holds a Bachelor degree of Commerce majoring in marketing and a Bachelor degree of Science majoring in computer science from The University of Auckland. Mr. CHU Gun Pui has over 15 years of experience in sales and marketing field in entertainment industry.

Pursuant to the letter of appointment entered into between Mr. CHU Gun Pui and the Group, Mr. CHU Gun Pui has been appointed for a term of three years commenced from 23 June 2023 until 22 June 2026 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of his letter of appointment. Mr. CHU Gun Pui is entitled to receive a remuneration of HK$120,000 per annum.

Ms. SIN Chui Pik, Christine Aged 45

Ms. SIN Chui Pik, Christine was appointed as an independent non-executive Director in September 2023. She is currently a member of the Audit Committee and the Remuneration Committee. Ms. SIN Chui Pik, Christine obtained a bachelor’s degree of business administration in accounting from Hong Kong Baptist University in 2001. She is a member of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. SIN Chui Pik, Christine has over 21 years of accounting and auditing experience. Ms. SIN Chui Pik, Christine worked for Deloitte Touche Tohmatsu, an international public accounting and auditing firm, from 2001 to 2004 and from 2005 to 2014, where she most recently served as a manager.

Ms. SIN Chui Pik, Christine is currently an executive director of Medicskin Holdings Limited (“Medicskin”, together with its subsidiaries, “Medicskin Group”), a company listed on GEM of The Stock Exchange of Hong Kong Limited (“Stock Exchange”) with stock code 8307. She has also been the chief financial officer of Medicskin Group and the company secretary of Medicskin since 2014.

Pursuant to the letter of appointment entered into between Ms. SIN Chui Pik, Christine and the Group, Ms. SIN Chui Pik, Christine has been appointed for a term of three years commenced from 28 September 2023 to 27 September 2026 subject to retirement by rotation and re-election and other related provisions as stipulated in the Bye-laws and the Listing Rules and the terms and conditions of her letter of appointment. Ms. SIN Chui Pik, Christine is entitled to receive a remuneration of HK$120,000 per annum.