Mr. Li Tung Lok
Executive Director

Mr. Li Tung Lok, aged 59, is the founder of the Group. Mr. Li has been an Executive Director and Executive Chairman of the Board since January 1989. Mr. Li has also served as the Chief Executive of the Company since January 1989 (except for the period from February 2004 to December 2008). He is also a member of Remuneration Committee of the Company. Mr. Li is responsible for the Group’s corporate strategic planning, overall management, business and product development. He has a B. Sc. Degree in Chemical Engineering and over 36 years of experience in servicing the semiconductor industry.

Mr. Phen Hoi Ping, Patrick, aged 42, has been an Executive Director since December 2008. He is responsible for the Group’s overall sales, services and supplies management. Mr. Phen obtained his bachelor’s degree in Engineering from Loughborough University of Technology, Loughborough, United Kingdom. He has over 19 years of experience in semiconductor sales, services and supplies management through his previous employment with different companies in Hong Kong. Prior to joining the Group in 2001, Mr. Phen had worked as a Customer Services Engineer and then a Deputy Director, Account Management of ASAT Limited, a subsidiary of ASAT Holdings Limited which is an associated company of the Group during 1991 to 1996, and then from 1996 to 2001 was a Sales Director at SMI Limited, a subsidiary of SDI Corporation, a company incorporated in Taiwan and listed on the Taiwan Stock Exchange.

Mr. Robert Charles Nicholson, aged 56, has been an Independent Non-executive Director of the Company since October 1994. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and the Nomination Committee of the Company.

Mr. Nicholson is a graduate of the University of Kent, qualified as a solicitor in England and Wales in 1980 and in Hong Kong in 1982. He has wide experience in corporate finance and cross border transactions, including mergers and acquisitions, regional telecommunications, debt and equity capital markets, corporate reorganizations and privatizations of stated-owned enterprises in the People’s Republic of China.

Mr. Nicholson is an Executive Director of First Pacific Company Limited and an Independent Non-executive Director of Pacific Basin Shipping Limited, both of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also an Executive Chairman of Forum Energy Plc, a Commissioner of PT Indofood Sukses Makmur Tbk, and a Director of Metro Pacific Investments Corporation, Philex Mining Corporation and Philex Petroleum Plc. Previously, he was a senior partner of Richards Butler from 1985 to 2001 where he established the corporate and commercial department, and was also a senior advisor to the board of directors of PCCW Limited between August 2001 and September 2003.

Mr. Sze Tsai To, Robert, aged 71, has been an Independent Non-executive Director of the Company since April 2000. He is also the Chairman of the Audit Committee and a member of the Remuneration Committee and the Nomination Committee of the Company.

Mr. Sze is a fellow of the Institute of Chartered Accountants in England and Wales and the Hong Kong Institute of Certified Public Accountants. He was a partner in an international firm of accountants with which he practised for over 20 years. He is an Independent Non-executive Director of Asia Satellite Telecommunications Holdings Limited, China Travel International Investment Hong Kong Limited, Dah Sing Banking Group Limited, Dah Sing Financial Holdings Limited, Hop Hing Group Holdings Limited, Min Xin Holdings Limited, Nanyang Holdings Limited and Sunwah Kingsway Capital Holdings Limited, all of which are listed on the Main Board of The Stock Exchange of Hong Kong Limited.

Mr. Wong is the ex-Chairman of the Executive Committee of the Association of Chartered Certified Accountants (ACCA) in Hong Kong. He is also an ex-member of the Inland Revenue Department Users' Committee. Mr. Wong is currently an Independent Non-executive Director of World Wide Touch Technology (Holdings) Limited, of which is listed on the Main Board of The Stock Exchange of Hong Kong Limited.