Executive Directors

Mr. Lam Wai Ming, aged 50, joined the Group in January 1989. Mr. Lam is currently the executive director and the chairman of the Company and a member of the Remuneration Committee, being the board committee of the Company. Mr. Lam is principally responsible for the leadership and effective running of the Board, and ensuring that all key and appropriate issues were discussed by the Board in a timely and constructive manner. Mr. Lam is also responsible for the overall management and corporate strategies as well as supervising sales and marketing functions of the Group.

Mr. Lam has over 20 years of experience in trading and manufacturing of electrical appliances. He is the brother of Mr. Lam Wai Hung, the Administration Manager of the subsidiaries of the Company in the PRC and the brother-in-law of Mr. Poon Kam Ming, Percy, the Senior Marketing Manager of the Group.

Mr. Tam Chi Sang, aged 49, joined the Group in July 1991. Mr. Tam is currently the executive director and managing director of the Company and a member of the Remuneration Committee, being the board committee of the Company. Mr. Tam is responsible for supervision and management of the purchasing, production, quality control, engineering and design affairs of the Group.

Mr. Tam has over 20 years of experience in the trading and manufacturing of electrical appliances. Mr. Tam is also the director of Hong Kong Electrical Appliances Manufacturers Association.

Independent Non-Executive Directors

Mr. Chiu Fan Wa, FCCA, FCPA (Practising), ACA, ACIS, ACS , aged 44, has been the independent non-executive director of the Company since March 2005. Mr. Chiu is also currently serving as the chairman of the Audit Committee and the Nomination Committee and a member of the Remuneration Committee, being the board committees of the Company. Mr. Chiu is a founder and the managing director of Chiu, Choy & Chung C.P.A. Limited, a local audit firm and a partner of F. S. Li & Co, a local audit firm. He graduated from City University of Hong Kong and obtained a Bachelor of Arts (Honours) degree with major in accountancy in 1992 and was awarded a Master of Professional Accounting from The Hong Kong Polytechnic University in 2002. Mr. Chiu is a Certified Public Accountant (Practising) in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a member of The Society of Chinese Accountants & Auditors, the Associate Member of the Institute of the Chartered Accountants in England and Wales, an associate of The Hong Kong Institute of Chartered Secretaries and an associate of The Institute of Chartered Secretaries and Administrators, United Kingdom. Mr. Chiu is an independent non-executive director of Yunnan Enterprises Holdings Limited (Stock Code: 455) which is a company listed on the main board of the Stock Exchange (“Main Board”)

Mr. Li Chi Chung, aged 40, has been the independent non-executive director of the Company since March 2005. Mr. Li is also currently serving as a member of the Audit Committee, the Remuneration Committee and the Nomination Committee, being the board committees of the Company. Mr. Li is currently a solicitor practising in Hong Kong. Mr. Li obtained a bachelor degree in laws from The University of Sheffield in England in 1990. He was admitted as a solicitor of the High Court of Hong Kong in 1993 and his practice has been focused on commercial related matters. Mr. Li is a non-executive director of Richfield Group Holdings Limited (Stock Code: 8136), a company listed on the Growth Enterprise Market (“GEM”) of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Mr. Li is an independent non-executive director of Eagle Nice (International) Holdings Limited (Stock Code: 2368), a company listed on the Main Board. Mr. Li is also an independent non-executive director of PINE Technology Holdings Limited (Stock Code: 8013) which is a company listed on GEM. Mr. Li is the company secretary of Prime Investments Holdings Limited (Stock Code: 721) and China Mandarin Entertainment (Holdings) Limited (formerly known as Mandarin Entertainment (Holdings) Limited (Stock Code: 009) which are companies listed on Main Board, and China Nonferrous Metals Company Limited (formerly known as Sungreen International Holdings Limited), (Stock Code: 8306) which is a company listed on GEM. From 15 October 2007 to 13 February 2009, Mr. Li was Independent Non-Executive Directors

Mr. Li Tat Wah, aged 39, has been the independent non-executive director of the Company since March 2005. Mr. Li is also currently serving as the chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee, being the board committees of the Company. Mr. Li has extensive experience in information technology. Mr. Li holds a master degree of business administration from University of Surrey (U.K.). Mr. Li is currently the project manager of a group company of a multinational communication equipment company listed on the New York Stock Exchange of the United States.

SENIOR MANAGEMENT

Ms. Tse Wun Ying, MA, CPA, FCCA, ACA, aged 48, joined the Group in May 2008. Ms. Tse is the Company Secretary and Qualified Accountant of the Company and the Financial Controller of the Group. Ms. Tse graduated from the Hong Kong Polytechnic University in Accountancy in 1984. Ms. Tse obtained a Master degree in China Accountancy from Guangzhou Jinan University in January 2004. Ms. Tse is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of Association of the Chartered Certified Accountants and the associate member of the Institute of the Chartered Accountants in England and Wales. Ms. Tse has over 20 years of experience in financial management in various commercial and industrials sectors. Prior to joining the Group, Ms. Tse was previously a financial controller/chief financial officer, qualified accountant and company secretary of several companies listed on the Main Board.

Mr. Kwong Pak Chuen, Patrick, aged 48, joined the Group in June 1999 and is the Senior Engineering Manager of the Group. Mr. Kwong has over 20 years of experience in project engineering, product development and research and development for small household electrical appliances, such as hair care products, and kitchen ware products and other hand held drilling machines and hand toys. Mr. Kwong graduated from The University of Warwick with a master degree of Science in Engineering Business Management.

Mr. Yeung Kin Wing, Ramo, aged 39, joined the Group in June 1998 and is the Operation Manager of the Group. Mr. Yeung has over 18 years of experience in quality management in manufacturing industry. Mr. Yeung has obtained a bachelor degree of Business Administration from Lincoln University and a National Diploma in Engineering from Business and Technical Education Council.

Mr. Lam Wai Hung, aged 39, joined the Group in February 1993 and is the Administration Manager of the subsidiaries of the Company in the PRC. Mr. Lam has over 10 years of experience in factory administration and in handling regulatory compliance in the PRC. Mr. Lam is the brother of Mr. Lam Wai Ming, the executive director and the Chairman of the Company.

Mr. Poon Kam Ming, Percy, aged 53, joined the Group in 1997 and is the senior marketing manager of the Group. Mr. Poon is responsible for sales and marketing functions of the Group in Europe, North and South America, Australia, Africa and Asia (except the PRC). Mr. Poon has over 11 years of experience in sales and marketing of electrical appliances. Prior to joining the Group, Mr. Poon served an international construction company and earned several years of managerial experience. Mr. Poon was awarded a degree of Master of Science and a degree of Bachelor of Science in Civil Engineering from University of Saskatchewan. Mr. Poon is the brother-in-law of Mr. Lam Wai Ming, the executive director and the Chairman of the Company.