About Us > Management

Management
   
 
 
    01 EXECUTIVE DIRECTORS  
   
Chairman
Mr. WONG Wai Kay, Ricky
Mr. WONG Wai Kay, Ricky, aged 42, is the co-founder and chairman of the Company. He is responsible for our overall strategic planning and management. Mr Wong holds a bachelor's degree in science from the Chinese University of Hong Kong and has over 19 years' experience in the telecommunications and computer industries. Mr Wong has worked at a major US-listed computer company as a marketing representative and was responsible for marketing and the distribution of computer products in Hong Kong from 1985 to 1989. He was also a co-founder and director of a company principally engaged in the import and distribution of computer systems in Canada prior to co-founding of the Group. Mr Wong is a first cousin of Mr Cheung Chi Kin, Paul, our managing director.
 
       
   
Mr. CHEUNG Chi Kin, Paul, aged 47, is the co-founder and managing director of the Company. He is responsible for our day-to-day operations and technological research, development and support activities. Mr Cheung graduated with a diploma of advanced programming and system concepts design from Herzing Institute, Canada. He has more than 24 years' experience in the telecommunications and computer industries. Mr Cheung has worked in companies engaged in application software development and computer consultancy prior to co-founding of the Group. Mr Cheung is a first cousin of Mr Wong Wai Kay, Ricky, the chairman of the Company.
Managing Director
Mr. CHEUNG Chi Kin, Paul
 
       
   
Chief Financial Officer
Mr. LAI Ni Quiaque
Mr. LAI Ni Quiaque, aged 36, was appointed as the Group's Chief Financial Officer since 1 January 2006 and responsible for overall group finance and investor relations. Mr. Lai first joined the Group in May 2004 as Director of Corporate Development and he has 13 years' experience in telecommunications industry research and finance, being highly rated in this field. Prior to joining the Group, Mr. Lai was Director and Head of Asia Telecom Research for Credit Suisse First Boston, having spent 8 years with the firm. Before that, Mr. Lai held positions with Hongkong Telecom and Kleinwort Benson Securities (Asia). Mr Lai holds a Bachelor of Commerce degree from the University of Western Australia and is a qualified member of the Australian Society of CPAs.
 
     


 
    02 NON-EXECUTIVE DIRECTOR  
   
   
   
Mr. CHENG Mo Chi, Moses, aged 54, was re-designated as a non-executive director of the Company with effect from 30 September 2004. He was appointed as a independent non-executive director of the Company since 17 June 1997 and a member of the Audit Committee since its establishment on 22 March 1999. He is the senior partner of P.C. Woo & Co., a firm of solicitors and notaries in Hong Kong, the Founder Chairman of the Hong Kong Institute of Directors of which he is now the Honorary President and Chairman Emeritus, the Chairman of the Council and Court of the Hong Kong Baptist University and the Football Betting and Lotteries Commission. Mr Cheng was appointed a member of the Legislative Council of Hong Kong from 1991 to 1995.
Mr. CHENG Mo Chi, Moses
 
     


     
    03 INDEPENDENT NON-EXECUTIVE DIRECTORS  
   
Dr. CHAN Kin Man
Dr. CHAN Kin Man, aged 45, is an associate professor of the Department of Sociology of the Chinese University of Hong Kong specializing in the state-society relations in China and Hong Kong. He received a bachelor of social science degree from the Chinese University of Hong Kong in 1983 and a doctor of philosophy degree from Yale University in the US in 1995. Dr Chan has been the Director since June 1997.
 
       
   

Mr. LEE Hon Ying John, aged 58, is the managing director of Cyber Networks Consultants Company in Hong Kong. He was the Regional Director, Asia Pacific of Northrop Grumman - Canada, Ltd. He was previously the director of network services of Digital Equipment (HK) Limited and prior to that, worked for Cable & Wireless HKT and Hong Kong Telecom. He is a chartered engineer and a member of each of Institution of Electronic and Radio Engineers, the United Kingdom, and the Hong Kong Institution of Engineers and the Hong Kong Computer Society. He received a master's degree in information system from the Hong Kong Polytechnic University in 1992. In addition, he is the Territory Vice-president of the Society of St. Vincent de Paul of Asia and Oceania, which is an international charity body. He is the Chairperson of Catholic Diocese of Hong Kong Diocesan for Hospital Pastoral Care. Mr Lee has been a Director since June 1997.

Mr. LEE Hon Ying, John
 
       
   
Mr. PEH Tun Lu, Jefferson
Mr. PEH Tun Lu, Jefferson, aged 45, is a director of Shriro Equipment Limited, a member of the Shriro Group. He is also a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a Certified Practicing Accountant of CPA Australia. Mr Peh holds a Master degree in business from the University of Technology, Sydney. He has over 22 years of experience in finance, accounting and management from listed and private companies in Hong Kong and Australia. Mr Peh has been a director of the Company since September 2004.
 
   

 
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