Ms. Liu Rong, graduated from the Law School of Anhui University with a Bachelor degree in Laws, and got a Master of Laws conferred by the Law Institute of Chinese Academy of Social Science, and is also a qualified lawyer in the PRC. In addition, Ms. Liu graduated from the International MBA School of National School of Development of Peking University in 2013. Prior to joining the Group, Ms. Liu worked in Chinese government departments and law firms.
Ms. Liu joined the Group in April 2002 and has been appointed as an executive director of the Company in March 2009 and has been appointed as a chairlady of the board of directors and nomination committee in January 2018.
Ms. Liu has been an executive director and the chairlady of executive committee and a nomination committee member of Nan Hai and has been appointed as a chief executive officer of Nan Hai. Ms. Liu is also a director and/or general manager of a number of subsidiaries of Nan Hai.

Mr. Yu Pun Hoi, holding a degree of Doctor of Philosophy conferred by Peking University, was a director of the Company from October 1991 to October 1994, and re-joined the Board in January 1997. Mr. Yu is an executive director and a member of nomination committee of the Company.
Mr. Yu is also the chairman of the board of directors, controlling shareholder, and the chairman of executive committee and nomination committee of Nan Hai Corporation Limited (“Nan Hai”), the listed holding company of the Company, and a director of a number of subsidiaries of Nan Hai.

Mr. CHEN Ming Fei, Mr. Chen has more than 10 years’ sales, and possesses with acute insight in IT business, and has extensive and professional experiences in product creation, business strategy planning and business management. Prior to joining the Group, Mr. Chen worked in Vorwerk of Co. KG, a German company.
In 2000, Mr. Chen joined CE Dongli and was appointed as a national commercial director, sales deputy general manager, executive deputy general manager and business general manager. In January 2012, Mr. Chen was promoted to a general manager, responsible for operation management of CE Dongli. Mr. Chen was also the general manager of Xinnet, responsible for operation management of Xinnet. Mr. Chen is also a director of a number of subsidiaries of the Company. In December 2016, Mr. Chen has been the executive director and the general manager of the Company and has been appointed as a chief executive officer of the Company in January 2018.
Mr. Chen is also a member of executive committee of Nan Hai.

Mr. LAM Bing Kwan, graduated from the University of Oregon in the United States of America with a Bachelor degree in Business Administration in 1974. Prior to joining the Group, Mr. Lam had accumulated extensive experience in industries such as banking, property development and investment business.
Mr. Lam joined the Board in October 1991, and was re-designated as a non-executive director in April 2002. Mr. Lam is also a non-executive director of Nan Hai, and an independent non-executive director of Lai Sun Development Company Limited, Lai Sun Garment (International) Limited and Lai Fung Holdings Limited.