MANAGEMENT TEAM

Mr. Chan Wing Hong Alex, is our executive Director and Chairman, and the founder of our Group. Mr. Chan was appointed as Director on 5 May 2015 and designated as executive Director and Chairman of the Board on 27 November 2015. Mr. Chan has over 29 years of experience in electronic engineering and information technology industry. He is responsible for formulating overall strategies, planning and business development of our Group.

• Chair of the Risk Management Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee

Mr. Chau Kit Wai, is our executive Director, chief executive officer and general manager, who joined our Group in October 2007. Mr. Chau was appointed as Director on 27 November 2015 and designated as executive Director on 27 November 2015. Since 16 March 2015, Mr. Chau has been a director of Pismo Research (Malaysia) SDN. BHD.. Mr. Chau has over 19 years of experience in sales and marketing in information technology industry. Mr. Chau joined our Group in October 2007 as a manager of product management and marketing, and was then promoted to general manager in April 2008. He is responsible for product development, and managing and implementing sales and marketing strategies of our Group.

• Member of the Risk Management Committee

Mr. Chong Ming Pui, is our executive Director and director of hardware engineering. Mr. Chong was appointed as executive Director on 27 November 2015. Mr. Chong has over 12 years experience in hardware products developments. He is responsible for overall management of hardware development and purchasing and production of our Group. In January 2007, Mr. Chong joined our Group as a product development manager and then was promoted to director of hardware engineering in February 2011.

Mr. Yeung Yu, is our executive Director and director of software engineering. Mr. Yeung was appointed as executive Director on 27 November 2015. Mr. Yeung has over 17 years experience in software development industry. He is responsible for overall management of software development and quality assurance of our Group. In January 2007, Mr. Yeung joined our Group as a lead engineer of product development department and then was promoted to director of software engineering in February 2011.

• Member of the Risk Management Committee

Ms. Chiu Chi Ying, is our executive Director and General Counsel. Ms. Chiu was appointed as executive Director on 2 October 2024. Ms. Chiu joined the Group in August 2022 as Legal Counsel and has served as the General Counsel of the Group since September 2024. She advises the Group on corporate development affairs and oversees the Group’s legal and intellectual property functions. Ms. Chiu was admitted as a Solicitor in Hong Kong in 2021 and became a Certified ESG Planner (CEP®) in 2023.

Dr. Yu Kin Tim, was appointed as our independent non-executive Director on 21 June 2016. Dr. Yu is currently a director of Brighton Energy Hong Kong Ltd, a company that operates manufacturing facility for casting, forging, machining, fabricating and finishing the large steel components required for nuclear and conventional power generation, for petrochemical and coal liquefaction pressure vessels, and for other heavy industry uses. From May 2004 to October 2006, Dr. Yu became the managing director for North Asia of Allied Telesyn Hong Kong Limited, a provider of secure IP and Ethernet access solutions, and from November 2006 to May 2008 he served as the managing director of Blue Coat Systems HK Limited, a company provides services of business applications, network infrastructure and information technology solutions. He subsequently worked as a senior manager, channel and alliance in SAP Hong Kong Co. Limited, an enterprise application software provider with its headquarters in Germany, from July 2008 to May 2009. From June 2009 to January 2010 and from February 2010 to December 2014, Dr. Yu was general manager of engineering service group and the president of Brighton Equipment Corporation Limited, respectively, a company that provides pre-sale support, installation and after-sale support.

• Member of the Audit Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee

Mr. Ho Chi Lam, was appointed as our independent non-executive Director on 21 June 2016. Mr. Ho was employed by Cable & Wireless HKT Limited, a company listed on the main board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) (stock code: 00008) (which was acquired by and merged to Pacific Century Cyberworks in 2000 and was renamed to PCCW-HKT Limited), a provider of telecommunications services in Hong Kong, from August 1980 to February 2000, and his last position was group manager, corporate planning and development department. He then joined SUNeVision Holdings Limited, a company originally listed on the growth enterprise market of the Stock Exchange which was subsequently transferred to the main board of the Stock Exchange (stock code: 01686) on 22 January 2018, and provides services such as carrier-neutral data centre services, installation and maintenance of satellite distribution network, fibre-optic cable, networking and security surveillance systems, and consultancy service for wireless and broadband network projects, as a chief technology officer during its initial public offering in 2000 and appointed as an executive director in June 2000, and resigned from the same position in February 2001. Mr. Ho joined The Hong Kong and China Gas Company Limited, a company listed on the main board of the Stock Exchange (stock code: 00003), an energy supplier in Hong Kong, as a strategic programme manager of information technology department from August 2002 to October 2003. He later joined United Luminous International (Holdings) Limited, a company designs and manufactures sealed LED which are used for full colour video screens, information signs, traffic signals, automotive lighting, LED Backlights for LCD TV and specialty lighting, as a director of operation from June 2007 to February 2009. Mr. Ho has been a general manager of The Institute of Network Coding of The Chinese University of Hong Kong since April 2010.

• Member of the Audit Committee

Mr. Wan Sze Chung, was appointed as our independent non-executive Director on 21 June 2016. Mr. Wan is currently a director in Jacob Walery Limited, a company specialising in providing corporate consultancy and training, a position Mr. Wan has held since 1 March 2007, and an independent non-executive director of E.Bon Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 00599), since 27 September 2004 which is principally engaged in the supply of architectural hardware, bathroom, kitchen collection and designer furniture in Hong Kong. He also holds certain workshops at the Hong Kong Polytechnic University and the Hong Kong Institute of Certified Public Accountants.

• Member of the Audit Committee
• Member of the Remuneration Committee
• Member of the Nomination Committee

Mr. Fu Kam Cheung has over 40 years of experience in the electronics and semiconductor industry across engineering, manufacturing, marketing, sales and executive management. He commenced his career at Motorola Semiconductors (Hong Kong) Limited in 1983 and progressed through a series of engineering and marketing roles before joining Philips (Hong Kong) Limited as Marketing Manager in 1989. He then joined Seagate Technology Pte. Ltd. in Singapore as Senior Manager of Engineering, overseeing production line engineering and managing a team of over 100 engineers and technicians, from 1989 to 1992. From 1992 to 2006, he served at STMicroelectronics, a global semiconductor manufacturer, in a series of progressively senior roles across Taiwan and the Asia Pacific region, including President of STMicroelectronics Taiwan Ltd. and Vice President for the Greater China Region. From 2006 to 2007, he served as Deputy Chief Marketing Officer, Worldwide Marketing and Sales, at Surface Mount Technology Limited, a Hong Kong-based electronics manufacturing services company. From 2008 to 2019, he served at Avnet, progressing from Regional President of Avnet EM China to President of Avnet Asia Pacific. From 2020 to 2023, he served as President and Managing Director of Rand Technology Asia, growing its Asia business significantly during his tenure. Mr. Fu graduated from the Chinese University of Hong Kong in 1983 with a Bachelor of Science in Electronics Science, and later obtained a Master of Engineering in Industrial Engineering from the University of Hong Kong in 1990.

• Chair of the Nomination Committee
• Member of the Audit Committee
• Member of the Remuneration Committee

Mr. Lau Kin Pui possesses over 25 years of extensive experience in the logistics industry. He joined KLN Logistics Group Limited (formerly known as Kerry Logistics Network Limited) (stock code: 00636) in April 2000 and has held various positions with increasing responsibility within the group. He is currently the Managing Director – Integrated Logistics with the responsibility of leading the integrated logistics’ functional development and operations globally and synergising the integrated logistics’ strategic business cooperation of the group. Before that, Mr. Lau served at Kerry Godown Holdings Limited from 1993 to 1997 and at Oriental Logistics Limited from 1997 to 1999. Beyond his corporate career, Mr. Lau has dedicated significant time to public service within the logistics and trade sectors. He has served as a member of the Regional Comprehensive Economic Partnership Task Force on Trade and Investment under the Hong Kong Trade Development Council Belt and Road & Greater Bay Area Committee since 2022, having served as a Deputy Member of the same committee since 2020. Since 2024, he has served as Vice-Chairman of the Transport and Logistics Committee of the Hong Kong General Chamber of Commerce, having joined as a member in 2020. His past public appointments include membership of the Advisory Board of the Hong Kong Export Credit Insurance Corporation (2019 - 2025), the Statistics Advisory Board of the Census and Statistics Department of the Hong Kong Government (2018 - 2024), the Aviation Development and Three-runway System Advisory Committee under the Transport and Housing Bureau of the Hong Kong Government (2017 - 2023), and the Hong Kong Logistics Development Council under the Transport and Housing Bureau and its subcommittee on Infrastructural Support (2014 - 2021). Mr. Lau obtained a Bachelor of Arts in Business Studies from City Polytechnic of Hong Kong (now known as City University of Hong Kong) in 1991.

• Chair of the Remuneration Committee
• Member of the Audit Committee

Ms. Yu Man Wa is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. She has decades of experience in accounting, fund administration, and financial management. Ms. Yu commenced her career at Ernst & Young in 1997, where she last held the position of Audit Manager, leading audit, due diligence, and IPO engagements for both listed and private companies across a broad range of industries. From 2004 to 2009, Ms. Yu held managerial roles at Capital China Group, a family office with investment portfolios across Hong Kong and the PRC, including as Financial Controller of the Beijing Region. From 2009 to 2011, she served as Senior Executive Project Auditor at Henderson Land Group, where she supervised audit teams. From 2011 to 2025, Ms. Yu served at Phoenix Property Investors, an independently owned private equity firm, where she progressed from Finance Manager to Director of Treasury. She possesses extensive experience in fund administration, financial reporting, and treasury management, as well as transaction execution and financing matters in connection with acquisitions and disposals. Ms. Yu graduated from The Hong Kong Polytechnic University in 1997 with a Bachelor of Arts degree in Accountancy.

• Chair of the Audit Committee
• Member of the Nomination Committee

• Ms. Yu Man Wa
• Dr. Yu Kin Tim
• Mr. Ho Chi Lam
• Mr. Wan Sze Chung
• Mr. Fu Kam Cheung
• Mr. Lau Kin Pui

• Mr. Lau Kin Pui
• Mr. Chan Wing Hong Alex
• Dr. Yu Kin Tim
• Mr. Wan Sze Chung
• Mr. Fu Kam Cheung

• Mr. Fu Kam Cheung
• Mr. Chan Wing Hong Alex
• Dr. Yu Kin Tim
• Mr. Wan Sze Chung
• Ms. Yu Man Wa

• Mr. Chan Wing Hong Alex
• Mr. Chau Kit Wai
• Mr. Yeung Yu