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Mr. Yeung Ming Tai, aged 45, was appointed as an Independent Non-executive Director of the Company in August 2002. Mr. Yeung has been practicing as a Certified Public Accountant in Hong Kong for over 13 years. Mr. Yeung is a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. He holds an Honours diploma in Accountancy from Lingnan University.
Professor Sun Hanxu, aged 48, was appointed as an Independent Non-executive Director of the Company in April 2007. Professor Sun is the Head of School of Automation, Beijing University of Posts and Telecommunications and the Doctoral Students Supervisor at Beihang University in the PRC. Professor Sun is also one of the expert members of the State High-Tech Research and Development Plan (863 Program). He holds a Bachelor degree, a Master degree and a Doctoral degree in Engineering.
Mr. Chan Kwok Ming Daniel, aged 47, was appointed as an Independent Non-executive Director of the Company in September 2007. Mr. Chan has 20 years of experience in trading business. He previously worked as the Managing Director of Linx Asia Limited from 1987 to 2003. He currently serves as the General Manager of Colamark Asia Limited. He graduated from the University of Hong Kong with a Bachelor degree in Engineering and holds a Master degree in Business Administration from the Southern Illinois University at Carbondale, Illinois, U.S.A.
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