Mr. Suek Ka Lun, Ernie was appointed as chairman of the Company since August 2009. He has been an executive director of the Company since July 2004 and chief executive officer since November 2007 until 31 August 2009. Mr. Suek obtained an EMBA degree and a master degree in marketing from the Chinese University of Hong Kong in 2008 and 2003 respectively. He has 2 years of experience in investment banking and subsequently moved on to commercial sector and has been a director of a private company for two years. Mr. Suek possesses of sophisticated and professional management experience and familiar with investment analysis. He is responsible for monitoring the Group’s business development and with ambition to search for business opportunities in China market.

Mr. Suek has passion to involve charity association and take the social responsibilities to deliver his kindness. He is the member of the committee of the Chinese People’s Political Consultative Conference in country town of Qing Xin, Qingyuan of Guangdong province. He, as the committee member of Hong Kong Arts Development Council, Vice President of Federation of Hong Kong Guangxi Community Organization, Vice President of Hong Kong Guangxi Chamber of Commerce, Executive Member and Vice Executive Secretary of Guangxi Overseas Friendship Association, Executive Director of Hong Kong United Youth Association, and, Director of Po Leung Kuk (2010-2011).

Mr. Suek is son of Dr. Ng Wai Yung, Angela, senior executive and controlling shareholder of the Company, nephew of Mr. Suek Chai Hong, executive director and chief executive officer of the Company, and Dr. Ng Wai Kwan, non-executive director of the Company.

Mr. Suek Chai Hong was appointed as the chief executive officer of the Company since August 2009, he has been the Company's executive director since 1992. Mr. Suek obtained a bachelor degree of Business Administration in Finance from York University, Canada, he has more than 20 years of experience in marketing and is responsible for running the Company’s businesses and developing and implementing the Group’s strategic plans and business goals.

Mr. Suek is uncle of Mr. Suek Ka Lun, Ernie, the executive director and chairman of the Company, brother-in-law of Dr. NG Wai Yung, Angela, senior executive of the Company; both of whom are also controlling shareholders of the Company.

Mr. Tse Tin Tai was appointed as an independent nonexecutive director of the Company in 2006. He holds a Bachelor of Business Administration degree from York University, Canada and has over 20 years' experience in sales and marketing field in information technology related companies.

Mr. Cheng Chi Wai holds an EMBA degree and a bachelor's degree in accounting and is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Secretaries and Administrators and the Hong Kong Institute of Chartered Secretaries. He is also an associate member of the Institute of Chartered Accountants in England and Wales. Mr. Cheng has more than 20 years’ experience in auditing, financial control and corporate finance. Mr. Cheng previously worked in an international accounting firm and held key finance positions in several companies whose shares are listed on the Stock Exchange.

Ms. Lui Lai Ping, Cecily holds a master degree of science in accountancy and a master degree in business administration. She is also an affiliate member of the Association of International Accountant. Ms. Lui has more than 15 years' experience in financial management, financial accounting, human resources management and company secretarial field. She is at present manager of Pioneer Industrial Components (Hong Kong) Limited, overseeing the company’s financial and human resources management and company secretarial affairs.

Dr. Ng Wai Yung, Angela, Dr. Ng has over 30 years' experience in label and screen process printing business. She holds a master degree in Business Administration from Macquarie University, Australia and a Honorary doctor of philosophy degree in Business Management from Burkes University, the British West Indies, United Kingdom. Dr. Ng is the President of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited and also a senior executive of the Company and she is responsible for the daily management of the printing business.

Ms. Ng Wai Chi, Ms. Ng has over 30 years of experience in label and silkscreen printing. She is the Vice President of Chung Tai Printing Company Limited and Chung Tai Printing (China) Company Limited and she is responsible for the corporate social responsibility and quality management of the Group.

Mr. Wong Kin Ho, Kevin, Mr. Wong obtained his bachelor’s degree in Social Science, majoring in Journalism & Mass Communications from the Chinese University of Hong Kong in 1991. He then started his career in music entertainment industry and had been working in various major records companies including Golden Pony, EMI, Universal Music and Avex Asia to responsible for product promotion and marketing. Mr. Wong has been in the industry for 20 years and has participated in managing and promoting many local and foreign artistes and celebrities, in 2007 he was appointed the Senior Marketing Director of Avex Asia Limited. Mr. Wong joined Star Entertainment (Universe) Limited as from 2009 and was appointed in 2010 as Chief Executive Officer of both Neway Star Limited and Star Entertainment (Universe) Limited, overseeing the Group’s music productions, artiste management and show business.

Mr. Wan Kwok Leung, Nicholas is director of our various companies of music and entertainment division, he was human resources manager of Neway Karaoke Box for the period from 2001 to 2007 before being appointed as an executive director. Mr. Wan has over 10 years’ experience in the related fields of management and holds a bachelor’s degree in human resources management from Hong Kong Baptist University and a master’s of science degree of Management from the Hong Kong Polytechnic University.