Executive Directors
Mr. Yip Heon Keung
Mr. Yip Heon Ping
Ms. Li Luyi
Non-executive Directors
Mr. Chen Xiaoxin
Mr. Mah Yong Sun
Independent Non-executive Directors
Mr. Tam Chun Wan
Ms. Tse Yuet Ling, Justine
Ms. Lai May Lun
Senior Management
Ms. Lo Oi Ling
Executive Directors
Mr. Yip Heon Keung is the Chairman of the Board and an executive Director of the Company, in charge of the overall corporate strategies and business development of the Group. He is also the Compliance Officer, an authorised representative and a member of the Remuneration Committee of the Company. Mr. Yip is a graduate of Program for Management Development from Harvard University, the USA and holds a bachelor degree in electrical engineering from the University Wisconsin-Madison, the USA. Prior to joining the Group, Mr. Yip worked in a software-consulting firm as a consultant in the USA. He has been with the Group since October 1996.
Mr. Yip Heon Ping was appointed as an executive Director and an authorised representative of the Company in August 2009. He is also a founder of the Group, an executive Director of the Company from March 2000 to June 2007 and the general manager of the Group from December 1992 to March 2000, in charge of the Group's overall management function. Mr. Yip holds a bachelor's degree in electrical engineering from Iowa State University in the USA. Prior to joining the Group in 1992, Mr. Yip worked for the China business in Hewlett Packard for 10 years.
Ms. Li Luyi was appointed as an executive Director of the Company in November 2010. She is also the Chief Executive Officer of the Company since February 2010 and responsible for overseeing the daily operations of the Group. Ms. Li holds a bachelor's degree in Investment Economics from Shanghai Tongji University in Shanghai. Prior to joining the Group, Ms. Li served as the vice-president of KongZhong Corporation (NASDAQ: KONG) and the vice general manager of the wireless industry department of TOM Online Inc. Ms. Li has very extensive experience in the marketing, business development and wireless value added services especially in the music-related services, and also has accumulated years of invaluable experience in the operation and management of the telecommunications industry in China.
Non-executive Directors
Mr. Chen Xiaoxin was appointed as a non-executive Director of the Company in August 2010. Mr. Chen holds a bachelor degree in operations research and industrial engineering from Cornell University, New York, the U.S.A. and a master degree from Stanford Graduate School of Business, California, the U.S.A. and was a recipient of the 2000 Arjay Miller Scholar Award upon graduation. Mr. Chen is currently a managing partner of Zeniphs China Capital, a private equity fund ("Fund"). He has also been an independent director of KongZhong Corporation (NASDAQ: KONG) since 2008 and an independent director of Abax Global Capital (Hong Kong) Limited since 2007. Prior to joining the Fund in 2007, Mr. Chen was the chief financial officer of Oak Pacific Interactive from 2003 to 2007, a leading next generation internet platform provider that offers web 2.0 communities, content creation and distribution, gaming and integrated communication in China. Prior to that, Mr. Chen was an investment banker at Citigroup Hong Kong. Mr. Chen has very extensive experience in investment banking and corporate management.
Mr. Mah Yong Sun was appointed as a non-executive Director of the Company in August 2010. Mr. Mah holds a bachelor degree of science (engineering) in computer science from Imperial College of Science & Technology in London, the United Kingdom and is an associate of City and Guilds of London Institute in the United Kingdom. Mr. Mah is also a director of Cuscapi Consulting Services Sdn Bhd in Malaysia. Prior to that, Mr. Mah was a director of Accenture Solutions Sdn Bhd from 1997 to 2009 and an executive partner thereof from 1997 to 2008. Mr. Mah was also an executive partner of Accenture Pte Ltd. in Singapore from 2008 to 2009. Mr. Mah has very extensive experience in the operation and management of the telecommunications industry in Asia.
Independent Non-executive Directors
Mr. Tam Chun Wan was appointed as an independent non-executive Director of the Company in August 2010. He is also the Chairman of the Audit Committee of the Company. Mr. Tam is a qualified accountant and holds a diploma in accountancy from the Hong Kong Polytechnic University and is currently a managing partner of a certified public accountants firm in Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and The Association of Chartered Certified Accountants in United Kingdom as well as a member of The Institute of Chartered Accountants in England and Wales. Mr. Tam has very extensive experience in providing auditing, taxation and management consultancy services.
Ms. Tse Yuet Ling, Justine was appointed as an independent non-executive Director of the Company in January 2005. She is also a member of the Audit Committee and the Chairman of the Remuneration Committee of the Company. She graduated from the Northern Illinois University, the USA with a bachelor degree in Computer Science. Ms. Tse is currently employed by a wholly-owned subsidiary of a prestigious bank in Hong Kong. Prior to that, she had worked in the software application field for more than 10 years.
Ms. Lai May Lun was appointed as an independent non-executive Director of the Company in March 2006. She is also a member of the Audit Committee and the Remuneration Committee of the Company. She graduated from the Chinese University of Hong Kong with a bachelor degree in social science and a master degree in business administration. Ms. Lai is currently a project manager of a China business company in Hong Kong. Prior to that, she had been the administration manager of a charitable foundation in Hong Kong. Further back, she had worked for the Hong Kong Telecommunications Limited for more than 20 years and had extensive experience in various areas of telecommunications.
Senior Management
Ms. Lo Oi Ling joined the Group in 2002 as the Company Secretary of the Company, in charge of the Group's overall company secretarial matters. Ms. Lo holds a master degree in business administration from the United Kingdom and is a member of the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Company Secretaries. Ms. Lo has extensive experience in the company secretarial field.
updated 4th July, 2011
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