Siu Paul Y.

Chairman and Chief Executive
Member of Remuneration Committee

Mr. Siu Paul Y., the Chairman and Chief Executive Officer of the Group, is the founder of the Group. He is responsible for the Group’s overall business strategy and formulation of corporate plan. Mr. Siu holds a master’s degree of science in engineering and a bachelor degree of science from the University of California, Los Angeles in the US. He has more than 30 years of experience in sales and manufacturing of magnetic components as well as the sales of other electronic components for telecommunication, data processing systems and other electronic systems.

Shui Wai Mei

Executive Director

Ms. Shui Wai Mei, the Vice Chairmen of the Group, is responsible for the Group’s general administration. She has more than 20 years of experience in business development. Ms. Shui joined the Group in 1975 and is the spouse of Mr. Siu Paul Y.

Sheung Shing Fai

General Manager, Executive Director and Member of Nomination Committee

Mr. Sheung Shing Fai, is the General Manager of the Group. He is responsible for the Group’s business and technology development. Mr Sheung holds a bachelor degree of science in electronic engineering from the National Taiwan University in Taiwan. He has more than 20 years of experience in sales and manufacturing of magnetic components and other electronic components for telecommunication and data processing systems and other electronic systems. Mr Sheung joined the Group in 1988.

Siu Nina Margaret

Executive Director

Ms. Siu Nina Margaret, is an Executive Director of the Group. She holds a MBA degree with emphasis on Finance and Certificate in International Business in Loyola Marymount University and a bachelor degree of arts with major in business economics from the University of California, Los Angeles in the US. She has more than 3 years experience in the US syndication loan market on major listed companies in the US. Ms. Siu is responsible for the finance and marketing of the Group. Ms. Siu joined the Group in May 2000 and was a Non-executive Director of the Group on 31 May 2000. Ms. Siu was then re-designated from a Non-executive Director to an Executive Director of the Group on 7 July 2005 and was resigned as an Executive Director of the Group on 31 December 2011. She was re-appointed as an Executive Director of the Group on 1 January 2013. Ms. Siu is the daughter of Mr. Siu Paul Y.

Chung Pui Lam

Chairman of Remuneration Committee
Member of Audit Committee and Nomination Committee

Mr. Chung Pui Lam, SBS, OBE, JP, was appointed as an independent non-executive director of the Company in March 2001. He is a practicing solicitor in Hong Kong. Mr Chung is serving on several advisory committees of the government of the HKSAR. Mr Chung is also an independent non-executive director of S E A Holdings Limited and a non-executive director of Chow Sang Sang Holdings International Limited.

Lee Kit Wah

Chairman of Audit Committee
Member of Remuneration Committee and Nomination Committee

Mr. Lee Kit Wah was appointed as an independent non-executive director of the Company in August 2011. Mr. Lee graduated from University of Toronto in 1979 with a bachelor’s degree in Commerce. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and a member of the Institute of Chartered Accountants in England and Wales. Mr. Lee was trained at Price Waterhouse (presently PricewaterhouseCoppers) in Hong Kong from 1979 to 1984, and worked at F.S. Li & Co., Certified Public Accountants between 1985 to 1988 first as an audit supervisor and then as an audit manager. He has been practising as a certified public accountant in Hong Kong since 1988 and is the managing director of an accounting firm, Katon CPA Limited. Mr. Lee is currently an independent non-executive director of ITC Corporation Limited ( “ITC” ) and SinoCom Software Group Limited, all listed on The Stock Exchange of Hong Kong Limited.