Board of Directors and Management Team

1) Mr. WONG Chau Chi - Chairman and Chief Executive Office (Executive Director) - Mr. Wong was appointed as executive Director in May 2007. He is currently the Chief Executive Officer of the Group and the Chairman of the Board. Mr. Wong has over 20 years worth of extensive work experiences in finance, technology and industrial management including firms of Goldman Sachs, Citibank, BNP Paribas, General Electric and McKinsey. He is the founder and Managing Director of Chi Capital Holdings Limited, a securities and private equity group.

2) Dr. LIU Hui - Vice Chairman (Executive Director) - Dr. Liu was appointed as a non-executive Director in November 2009 and re-designated to an executive Director in May 2011. Dr. Liu is presently the Chief Technology Officer of the Group and the Vice-Chairman of the Board. He is one of the world's leading telecommunications engineers and inventors as an inventor of over 70 granted or pending telecommunications patents, including more than 20 patents in the core OFDMA technology. 

3) Mr. CHOU Tsan-Hsiung (Non-executive Director) - Mr. Chou was appointed as an independent non-executive Director in June 2005 and was re-designated as a non-executive Director in September 2005. Mr. Chou is currently a practicing lawyer in the Best Truth Law Firm in Taiwan and previously worked in the Legal Affairs Office o f the Central Trust of China. 

4) Mr. YANG Yi (Non-executive Director) - Mr. Yang was appointed as a non-executive Director in February 2007. At present, he is a director and founder of G Bridge Limited, a Hong Kong based human resources advisory firm. He has around 28 years of experience in finance and human resources management with firms such as Goldman Sachs, Korn Ferry and A.T. Kearney Management. 

5) Dr. LI Shan (Independent Non-executive Director) - Mr. Li was appointed as a non-executive Director in October 2009 and re-designated to a independent non-executive Director in March 2010. he has over 22 years of experience in investment banking and related financial management. At present, he is a founding partner and Chief Executive Officer for San Shan HK Limited, an investment advisory company, Chairman and Chief Executive Officer of Silk Road Finance Corp, Executive President of the Institute for Governance Studies at Tsinghua University, Director for NYSE listed Soufun.com. 

6) Dr. LI Jun (Independent Non-executive Director) - Dr. Li was appointed as a non-executive Director in June 2007 and re-designated to an independent non-executive Director in May 2011. Dr. Li was a senior member and director of a number of securities and investment companies in Hong Kong and has extensive experience in the international financial market.  

 5)  Mr. CHOW Kin Wing  (Independent Non-executive Director) - Mr. Chow was appointed as a independednt non-executive Director in October 2020. Mr. Chow  is currently the chief financial officer and company secretary of China Fortune Investments (Holding) Limited, (stock code: 8116), a company listed on GEM of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). He  holds a Bachelor degree in Accounting and Finance from the Queensland University of Technology, Australia. He is an associate member of Hong Kong Institute of Certified Public  accountants, an associate member of the Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has more than 13 years of experience in financial management, auditing and accounting in an international accounting firm and a listed company in Hong Kong.