Philip Ng
Mr. Philip Ng is the Executive Chairman and an Executive Director of our Company. He was appointed to our board on 5 September 2002. Philip Ng is one of the founders of our Group, having established Karin Electronic Supplies Co., Ltd. in 1977 and is responsible for the overall strategic planning and business development of our Group. Philip Ng has over 27 years of experience in the components distribution business. He graduated from the University of Hong Kong with a Bachelor of Science in Engineering in 1972.

Raymond Ng
Mr. Raymond Ng is the Chief Executive Officer and an Executive Director of our Company. He was appointed to our Board on 5 September 2002. Raymond Ng is one of the founders of our Group and is responsible for overseeing the entire operations and general management fo our Group. He has over 27 years of experience in the components distribution business. Raymond Ng is a full member of the Hong Kong Management Association and a fellow member of the Hong Kong Institute of Marketing. Raymond Ng obtained his higher certificate in mechanical engineering at the Hong Kong Technical College (former college of Hong Kong Polytechnic) in 1971 and a Bachelor of Business Administration from the University of East Asia of Macau in 1990. He further obtained a Masters in Business Administration from Macquarie University of Sydney, Australia in 2004. He is the brother of Philip Ng.

Eugene Lee
Mr. Eugene Lee is the Chief Operating Officer and an Executive Director of our Company. He joined our Group in 1988 ans was appointed to our Board on 26 January 2003. Eugene Lee has over 15 years of experience in marketing and sales management and is responsible for overseeing the implementation of the entire operations of our Group. He graduated from the Chinese University of Hong Kong with a Bachelor of Science.

Ng Tung Sang
Dr Ng Tung Sang is one of our Independent Directors. He is a Professor and Dean of Engineering of the University Hong Kong. Dr Ng has extensive expertise in wireless communications, particularly in CDMA and the third generation mobile systems and is distinguished for his contribution in signal processing techniques in spread spectrum communication systems. Dr Ng had been appointed as a consultant to Canon Inc Japan, BHP Steel International and several other companies in Australia. He was awarded the Honorary Doctor of Engineering Degree by the University of Newcastle, Australia, in 1997, the Senior Croucher Foundation Fellowship by the Croucher Foundation in 1999 and the IEEE Millennium medal by the Institute of Electrical & Electronic Engineers in 2000. Dr Ng was previously appointed as our independent director on 26 January 2003 while our Company was making a listing application to HKSE in October 2002. Dr Ng subsequently resigned as our independent director on 31 May 2003 after we aborted our plans to list on HKSE in March 2003. Dr Ng was reappointed to our Board on 20 January 2004.

Wong Bee Eng
Ms Wong Bee Eng is one of our Independent Directors and was appointed to our Board on 20 January 2004. She has over 20 years of experience in the corporate finance industry in Singapore. She is presently a director and chief executive officer of SAC Capital Private Limited (formerly known as Sirius Asia Capital Pte. Ltd.), a boutique corporate finance house which she co-founded in July 2004. Prior to this, she was the head of the corporate finance department in OCBC Bank from January 2000 to May 2004. She spent the first 9 years of her banking career from 1984 to 1993 with foreign banks, namely Singapore International Merchant Bankers Ltd, Credit Suisse First Boston and Bankers Trust Company. This was followed by 11 years with local banks, including 6 years with Overseas Union Bank Ltd as Vice President and team head of the corporate finance department until December 1999, and more than 4 years with OCBC Bank as the head of its corporate finance department from January 2000 to May 2004. Before embarking on the banking industry, she had worked as an auditor with Price Waterhouse from 1981to 1982. Wong Bee Eng holds a Bachelor in Accountancy (Honours) from the National University of Singapore and a Masters in Business Administration from the University of Michigan, Ann Arbor, US. She is a qualified non-practising certified public accountant from the Institute of Certified Public Accountant in Singapore and a member of the Singapore Institute of Directors.

John Lim Yew Kong
Mr John Lim Yew Kong is one our Independent Directors and was appointed to our Board on 20 January 2004. He is currently an executive director of a private equity fund advisory company, ASC Capital Pte Ltd, where he held various managerial positions from 1991 to 1999. John Lim has also worked in the Finance industry having spent 4 years working in Arthur & Co. London from 1984 to 1988 before joining Dowell Schlumberger in the United Kingdom from 1988 to 1991 as an internal auditor prior to his promotion to United Kingdom controller, Aberdeen. He graduated with a Bachelor of Science in Economics from the London School of Economics and Political Science and is also a qualified chartered accountant from the Institute of Chartered Accountants in England and Wales since 1987.

Save for our Executive Chairman, Philip Ng, our Chief Executive Officer, Raymond Ng, and our Chief Technology Officer, Ng Kam Wing, who are brothers none of our Directors are related by blood or by marriage to each other, or to any Executive Officer or Substantial Shareholder. To the best of our Knowledge and belief, there are no arrangements or undertakings with any Substantial Shareholders, customers, suppliers or others, pursuant to which any of our Directors was appointed.