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Chairman and Chief Executive Officer
  Mr. LAU Siu Ying, Steve, is the Founder, Chairman and Chief Executive Officer of the Group. He has extensive working experience in the telecommunications industry for over 15 years and has established solid business contacts in both Hong Kong and the PRC. Mr. Lau has also excellent business contacts with international leading suppliers of mobile telephony technology and products. Prior to setting up his own business, Mr. Lau worked for Hutchison Whampoa Group, in charge of the business development of the telecommunications in the PRC. Mr. Lau was appointed the director of China Mobile Communications Association (CMCA) in Beijing in mid 2000. Mr. Lau holds a bachelor degree in Business Administration from the Chinese University of Hong Kong and master degree (first class honours) in Information Technology from National University of Ireland.
   
Executive Director and Financial Controller - PRC Operation
  Mr. Luo Xi Zhi, is the Executive Director and Financial Controller - PRC Operation of the Group, joined the Group in 1995. Mr. Luo holds a Bachelor Degree in Accounting from the Finance Academy of Jiangxi Province and has over 20 years of financial and accounting experience in the PRC.
   
Non-Executive Directors
  Mr. Fung Oi Ip, Alfonso
  Mr. Lo Wing Yat
   
Independent Non-Executive Directors and Audit Committee Members
  Mr. Chang Wing Seng, Victor
  Mr. Chen Yi Gang
  Mr. Wong Lit Chor, Alexis
   
 
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