Senior Management

Mr. Yip Wei Yeung
Chief Operating Officer of the Group's PCB business and General Manager of ACP Electronics Co. Ltd.

Mr. Yip Wei Yeung is the Chief Operating Officer of the Group's print circuit board ("PCB") business and General Manager of ACP Electronics Co. Ltd.. Mr. Yip joined the Group in 2003. Prior to which he held various senior management positions, including the Chief Executive Officer, in PCB manufacturing group in Hong Kong. He obtained a Bachelor of Science from the University of Hong Kong in 1983 and a Master of Business Administration from the Chinese University of Hong Kong in 2001.

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Mr. Chau King Kwong, Kingsley
Vice President - Group Sales and Marketing and General Manager of Meadville International Trading (Shanghai) Co., Ltd.

Mr. Chau King Kwong, Kingsley is the Vice President - Group Sales and Marketing and General Manager of Meadville International Trading (Shanghai) Co., Ltd.. Prior to joining the Group in 2005, Mr. Chau has over 20 years of sales, marketing and operations experience in the print circuit board ("PCB") and semiconductor industries. He obtained a Bachelor of Science and a Diploma in Marketing and International Business from the Chinese University of Hong Kong in 1984 and 1989 respectively. He also obtained a Master of Business Administration (Executive) from the City University of Hong Kong in 2003.

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Mr. Wong Kwok Ho
Vice President of the Materials Division of the Group and General Manager of Mica-Ava (Far-East) Industrial Limited and Mica-AVA (Guangzhou) Material Company Ltd.

Mr. Wong Kwok Ho is the Vice President of the Materials Division of the Group and General Manager of Mica-Ava (Far-East) Industrial Limited and Mica-AVA (Guangzhou) Material Company Ltd. Mr. Wong joined the Group in 1985 and held various engineering and operational management positions. He obtained a Bachelor of Science in Engineering from the University of Hong Kong in 1981 and a Master of Engineering Management from the City University of Hong Kong in 1996.

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Mr. Li Xue Ming
General Manager of Dongguan Shengyi Electronics Ltd.

Mr. Li Xue Ming is the General Manager of Dongguan Shengyi Electronics Ltd.. Mr. Li joined the Group in 2001 and has over 16 years of factory management experience in the print circuit board ("PCB") industry in the PRC. He obtained a Bachelor of Science in Chemical Engineering in 1987 and a Master of Science in 1989 from the Zhejiang University, PRC.

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Ms. Shum Yuk Yin, Jane
General Manager of Dongguan Meadville Circuits Limited.

Ms. Shum Yuk Yin, Jane is the General Manager of Dongguan Meadville Circuits Limited. Ms. Shum joined the Group in 1993 and held various engineering and production management positions in the manufacturing plants of the Group in Hong Kong, including as the Deputy General Manager of Oriental Printed Circuits Limited from 2001 to 2004. Ms. Shum obtained a Diploma in Chemical Technology in 1984 and a Higher Certificate in Metal Surface Finishing in 1988 from The Hong Kong Polytechnic.

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Mr. Fung Ying Wah, Joey
General Manager of the Guangzhou Meadville Electronics Co., Ltd.

Mr. Fung Ying Wah, Joey is the General Manager of the Guangzhou Meadville Electronics Co., Ltd.. Mr. Fung joined the Group in 2006, prior to which he worked for a public-listed print circuit board ("PCB") manufacturing company for over 20 years and held various senior management positions. He obtained a Diploma in Mechanical Engineering from The Hong Kong Polytechnic in 1980 and a Master of Science in Engineering Business Management from the University of Warwick in 1997.

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Mr. Wang Shi Ming, Simon
General Manager of Shanghai Meadville Electronics Co., Ltd.

Mr. Wang Shi Ming, Simon is the General Manager of Shanghai Meadville Electronics Co., Ltd. ("SME"). He joined the Group in 2004 as the Plant Manager of SME. Mr. Wang has more than 16 years of experience in senior management and quality engineering experience in the print circuit board ("PCB") industry. He obtained a Bachelor of Applied Chemistry from the National University of Defense Technology in 1988.

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Mr. Leung Kai Ming
Deputy General Manager of Shanghai Meadville Science & Technology Co., Ltd.

Mr. Leung Kai Ming is the Deputy General Manager of Shanghai Meadville Science & Technology Co., Ltd. ("SMST"). Mr. Leung joined the Group in 2004 as the Operations Manager of SMST, prior to which he held various management positions in a print circuit board ("PCB") manufacturing group in Hong Kong. He obtained a Diploma in Chemical Engineering from The Hong Kong Polytechnic in 1984.

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Mr. Chau Man Kin, Kennie
Deputy General Manager of OPC Manufacturing Limited

Mr. Chau Man Kin, Kennie is the Deputy General Manager of OPC Manufacturing Limited. Mr. Chau joined the Group in 2004. He worked for a public-listed print circuit board ("PCB") manufacturing company for 11 years and held various management positions. He obtained a Bachelor of Applied Science in Chemical Engineering from the University of British Columbia in Canada in 1991 and a Master of Science in Engineering from the University of Hong Kong in 1999.

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Mr. Qu Shi Jie
General Manager of Shanghai Kaiser Electronics Co., Ltd.

Mr. Qu Shi Jie is the General Manager of Shanghai Kaiser Electronics Co., Ltd.. Since joining the Group in 1993, Mr. Qu has held various management positions, including the Facility Manager of Dongguan Shengyi Electronics Ltd. and production and plant management positions in Shanghai Meadville Electronics Co., Ltd.. Prior to joining the Group, Mr. Qu had 10 years of research experience in the mechanical and electronics industry. He obtained a Bachelor of Science in Mechanical Engineering from Dalian University of Technology in PRC in 1982.

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Ms. Choi Lee Lee, Lily
Joint Group Financial Controller

Ms. Choi Lee Lee, Lily is the joint Group Financial Controller and is responsible for the Group's accounts receivable, credit control and insurance, and overseeing the finance function of various Group companies. She joined the Group in 1988 and has held various finance and accounting positions in the Group. Ms. Choi obtained a Professional Diploma in Management Accountancy in 1985 and a Professional Diploma in Information Technology in 1989 from The Hong Kong Polytechnic. She also obtained a Master of Corporate Finance in 2006 and a Master of Business Administration in 1999 from The Hong Kong Polytechnic University. She is an associate of the Chartered Institute of Management Accountants (UK) and a fellow of the Hong Kong Institute of Certified Public Accountants. Ms. Choi is one of the qualified accountants of the Company.

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Ms. Lam Lai Shuen
Joint Group Financial Controller

Ms. Lam Lai Shuen is the joint Group Financial Controller and is responsible for the Group's accounts consolidation and budget planning, and overseeing the finance function of various Group companies. She joined the Group in 2006, prior to which she held various finance and accounting management positions in a public-listed print circuit board ("PCB") manufacturing company between 1990 and 2006. Ms. Lam obtained a Professional Diploma in Management Accountancy from The Hong Kong Polytechnic in 1988 and a Master of Science in Accountancy in 2003 from The Hong Kong Polytechnic University. She is an associate of the Chartered Institute of Management Accountants (UK) and the Hong Kong Institute of Certified Public Accountants. She is also a fellow of the Association of Chartered Certified Accountants (UK). Ms. Lam is one of the qualified accountants of the Company.

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