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Board
of Directors * |
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Dr. Lee G. Lam,
FHKIoD+ |
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Mr. Bobby Chang+ |
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Mr. Simon Luk+ |
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Mr. Fung Chi Kin+ |
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Dato' S.J. Wong+ |
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Mr. Nicholas Yang+ |
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Dato' S.J. Wong |
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Mr. Feng Lei Ming+ |
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Mr. Ben Ng+ |
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Mr. Stephen Lai+ |
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- Head of China Cooperation
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Dr. Philip Zhai+ |
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- Head of Taiwan Cooperation
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Mr. Kwok Tsun Kee+ |
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- Head of Investment Community Cooperation
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Mr. Richard Roque+ |
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- Head of Banking Industry Cooperation
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Dr. Alyce Su+ |
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Prof. Andrew Chan |
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Mr. Anthony Chan |
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Mr. Vincent Chan, CFA |
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Ms. Chen Sai Fang |
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Ms. Susie Chiang |
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Mr. Duncan Chiu |
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Mr. David Chow |
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Mr. Bernard Kwok |
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Mr. Stanley Kwok |
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Mr. Loh Tiak Koon |
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Mr. Marvin Lai |
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Prof. Japhet Law |
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Dr. Alexandra Luo |
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Dr. Elizabeth Quat |
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Mr. Gene Quon |
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Mr. Samson Tam |
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Mr. Simon Wong |
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Mr. K.L. Wong |
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Mr. Eric Wong Shung Kay |
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Mr. Sheridan Yen |
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* In alphabetical order by last name |
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+ Members
of the Executive Committee of the Board |
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Dr. Lee G. Lam, FHKIoD |
Senior Advisor - Aisa, Macquarie Group |
Baord Member of various listed companies in Asia
including : |
Glorious Sun Enterprises Ltd. |
Capital Strategic Investment Ltd. |
Far East Holdings International Ltd. |
Finet Group Ltd. |
Hutchison Harbour Ring Ltd. |
Mingyuan Medical Development Co. Ltd. |
Vongroup Ltd. |
China.com Inc. |
CDC Games Corporation |
Mei Ah Entertainment Group Ltd. |
True Corporation (formerly TelecomAsia Corporation
PLC) |
Rowsley Ltd. |
TeleCard Limited |
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Experience |
- President & CEO, and Vice Chairman of
the Board, Chia Tai Enterprises International
Ltd.
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- Senior Executive Vice President, Chia Tai
Group of Companies (CP Group)
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- Founding Chairman, Chia Tai Department Store
Ltd.
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- Vice Chairman, Shanghai Kinghill Ltd. (Super
Brand Mall)
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- Senior Advisor, United Broadcasting Corporation
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- Senior Advisor, Chia Tai Vision Ltd.
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- Managing Director, COO, and Vice Chairman
(later Advisor) of Investment Banking Division,
BOC International Holdings Limited, the investment
banking arm of the Bank of China group
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- Executive Director, Singapore Technologies
Telemedia
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- Partner-in-Charge, Heidrick & Struggles
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- President and CEO, Millicom International
Cellular Asia Pacific
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- Managing Partner, A.T. Kearney
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- General Manager, Cable & Wireless/Hongkong
Telecom
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- Senior Manager, Bell Canada
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- Adjunct Professor, Hong Kong University of
Science & Technology, and the Chinese University
of Hong Kong, teaching corporate governance,
international business strategy, and investment
banking
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- Honorary Treasurer, HKU SPACE Alumni
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- Part-time Member of the Central Policy Unit,
Member of the Assessment Panel of the Small
Entrepreneur Research Assistance Program, and
Member of the Legal Aid Services Council, Government
of the Hong Kong Special Administrative Region
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- Member, Young Presidentˇ¦s Organization (YPO)
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- Member, Political Consultative Committee of
Jilin Province, China
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- Specially-invited Member, Political Consultative
Committee of Zhejiang Province, China
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- Vice Chairman, and Convenor of Economic and
Financial Policy Group, the Hong Kong Policy
Research Institute
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- Executive Committee Member of Monte Jade Global
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- Founding Board Member of Monte Jade Singapore
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- Fellow, and Member of the Corporate Governance
Committee, of the Hong Kong Institute of Directors
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- Member of the China Institute of Directors
as the economics course registered professor
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- Advisory Board for Asia-Pacific Institute
of Ageing Studies (APIAS), Lingnan University
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- Member of the Advisory Board on Business Studies,
Lingnan University
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- Honorary Treasurer of the Hong Kong Shaolin
Wushu Culture Centre
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- Honorary Vice President, Lingnan University
Chapter of AIESEC
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- Vice President, Association of Chinese Culture
of Hong Kong
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- Vice President, the Hong Kong Association
for the Advancement of Real Estate and Construction
Technology
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- President, China Information & Technology
Industry Association
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- Member, Hong Kong Institute of Bankers
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- Member, Financial Services Committee of the
Hong Kong Coalition of Services Industries
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- General Committee Member and Corporate Governance
Working Committee Member of the Chamber of Hong
Kong Listed Companies
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- Member, Digital, Information and Telecommunications
(DIT) Committee of the Hong Kong General Chamber
of Commerce
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- B.Sc. in sciences and mathematics, M.Sc. in
systems science, and M.B.A. from the University
of Ottawa, Canada
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- Post-graduate diploma in public administration
from Carlton University, Canada
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- Post-graduate diploma in English and Hong
Kong law from Manchester Metropolitan University,
U.K.
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- Ph.D. from the University of Hong Kong
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Mr. Bobby Chang |
President & CEO, E-pin Optical Industry Co.,
Ltd. |
Vice Chairman, Monte Jade Singapore |
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Experience |
- Over 20 years of multinational business and
operations management, corporate governance,
and direct investments experiences in North
America, Asia and Africa
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- Serving as board member across 8 countries
in over 20 fast growing telecommunications,
information technology, manufacturing, global
logistics and sales/distribution companies,
including Asia Pacific Microsystems, Inc. (Taiwan),
Atonics Inc. (Taiwan), I-Sprint Innovations
(Singapore), July Systems (USA), HelloSoft (USA),
RelQ (India) and many Acer Group companies and
affiliates in Korea, Taiwan, Southeast Asia
and Africa
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- Managing Director and Partner, Acer Technology
Ventures Asia Pacific Inc. and IP Fund
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- Senior Manager, NEC Technologies, USA and
Singapore
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- Senior Officer, Economic Development Board
of Singapore
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- "The Top Executive of the year",
Pusat Profil & Biografi Indonesia, 1999
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- "Acer International Performance Award",
Acer Group, 1998
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- Two Master of Science degree from University
of Michigan, Ann Arbor, USA
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- Bachelor of Science degree from National Taiwan
University
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Mr. Simon Luk |
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Managing Partner, Heller Ehrman |
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Experience |
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- Main areas of practice include international
banking, corporate, corporate securities and
commercial practice. Projects included mergers
and acquisitions, SEC compliance work, SEC filings,
purchase of assets and brand names for Asian
clients, listing of American Depositary Receipts
and litigation in the U.S.
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- Serves as the honorary legal advisor to the
Hong Kong Electronics Association, the Toy Manufacturers
Association of Hong Kong and the Hong Kong Young
Industrialists Council
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- Has spoken at seminars organized by the Hong
Kong Trade Development Council, the Chinese
Manufacturers Association of Hong Kong, and
the American Bar Association
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- Columbia College (A.B., summa cum laude, 1975;
Phi Beta Kappa); Columbia University School
of Law (J.D., 1978); Harlan Fiske Stone Scholar
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Mr. Fung Chi Kin |
Managing Director, Fung Chi Kin Consulting Ltd. |
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Experience |
- Joined Po Sang Bank Limited of the Bank of
China Group since 1966, supervising gold, foreign
exchange and securities trading
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- Chief Administration Officer, BOC International
Holdings Ltd.
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- President, Chinese Gold & Silver Exchange
Society
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- Chairman, Capital Market Committee, Hong Kong
Chinese Enterprises Association
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- International Consultant, Shanghai Gold Exchange
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- Committee Member, Cash Market Consultative
Panel, Hong Kong Exchanges and Clearing Limited
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- Standing Committee Member, Chinese General
Chamber of Commerce
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- Vice President, Hong Kong Association for
the Advancement of Real Estate and Construction
Technology Limited
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- Former Vice Chairman, Stock Exchange of Hong
Kong Limited
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- Member of the Council representing the Financial
Services Group, Legislative Council, HKSAR,
1998 - 2000
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- Adviser, Hong Kong Affairs Adviser, 1995 -
1997
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- Director, Hong Kong Securities Clearing Co.
Limited, 1992 - 1994
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- Director, Hong Kong Futures Exchange Limited,
1991 - 1994
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Dato' Wong Sin Just |
Vice Chairman and CEO, Softbank Investment International
(Strategic) Ltd. |
Chairman, SBI E2 Group |
Executive Co-Chairman, E2-Captial (Holdings) Ltd. |
President, Softbank China Venture Investments Ltd. |
Independent Non-executive Directors of both hongkong.com
Corporation and Capital Strategic Investment Ltd. |
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Experience |
- Possesses over 15 years of investment banking, venture
capital and financial experience
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- Held positions with a number of premier international
investment banks including BNP Paribas Peregrine Securities
Limited and ABN AMRO Asia Limited
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- Member of the Association of Chartered Accountants,
England and Wales
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- Holds a Bachelor Degree in Engineering from the
Imperial College of Science and Technology of the
University of London, England
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Mr. Feng Lei Ming |
President, Taiwan Securities (HK) Co., Ltd. |
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Experience |
- CEO, Grand Cathay Securities (HK) Ltd.
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- Executive Director, Sung Hung Kai & Co.,
Ltd.
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- Executive Director, Barits Securities (Hong
Kong) Ltd., Barits Ho Chong Securities Ltd.,
Barits Asset Management Corp.
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- Managing Director, National Asset Management
(Asia) Limited
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- Executive Director and Vice President, NSC
Securities (Asia) Ltd., and NSC Futures, Hong
Kong National Securities Corp., Taiwan
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- Manager, National Electric Appliance Corp.
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- Client Service Executive, A.C. Nielsen
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- MBA, University of Memphis
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- Bachelor of Commerce, Soochow University
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Mr. Nicholas Yang |
CEO, Hong Kong Cyberport Management Ltd. |
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Experience |
- More than twenty years of general management,
sales, marketing, strategic planning, consulting,
and technology development expertise in electronic
and telecommunication industries
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- Senior Consultant, Warburg Pincus (a world-renown
private equity investment firm)
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- Vice President of Asia Sales & Marketing,
JDS Uniphase Corporation
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- Executive Director and Deputy Group Managing
Director, Shell Electric Mfg. (Holdings) Ltd.
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- Strategic Management Consultant, Bain &
Company
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- Senior Design Engineer, Intel Corporation
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- BS degree in Electrical Engineering and Applied
Mathematics from California Institute of Technology
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- MS degree in Electrical Engineering and MBA
degree from Stanford University
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Mr. Ben Ng |
Venture Partner, SAIF Partners |
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Experience |
- Investment Director, Corporate Business Development,
Cisco System Asia/Pac
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- Held various management positions in marketing
and R&D within Cisco in Asia Pacific and
California, U.S.A.
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- Co-founder of Metaplex Pty Ltd, a company
specialized in network protocol conversion that
was acquired by Cisco in 1996
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- Advisor to the Institute of Advanced Leadership,
a non-profit organization aiming to improve
the leadership education in the developing nations
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- Director of World University, a private e-learning
based university serving the developing nations
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- Graduated from the University of New South
Wales with a Bachelor of Engineering, and a
MBA degree from Macquarie University, Sydney,
Australia
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Mr. Stephen Lai |
Managing Director, Pacific Consulting Group Ltd. |
Former Centre Director, Hong Kong Wireless Development
Centre |
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Dr. Philip Zhai |
Head of Investment, Shanghai Industrial Holdings
Ltd. |
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Mr. Kwok Tsun Kee |
College Tutor, The Chinese University of Hong
Kong |
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Mr. Richard Roque |
Managing Director, SA Capital Limited |
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Dr. Alyce Su |
China Queen Capital |
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Experience |
- Asia Pacific Director of GAM Hong Kong Ltd.
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- Goldman Sachs Greater China Institutional
Business Development
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- McKinsey & Co. Corporate Finance and
Strategy
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- California Institute of Technology, PhD in
Physics / Biotechnology
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- Youngest female PhD in Taiwan history
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Prof. Andrew Chan |
Director , EMBA Program, The Chinese University
of Hong Kong |
Professor, Department of Marketing, The Chinese
University of Hong Kong |
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Experience |
- Research areas cover strategic marketing,
cyber marketing, cross-cultural marketing, and
business negotiation. Published in international
journals including Journal of World Business,
Business Horizon, Marketing Planning and Intelligence,
International Journal of Advertising, Tourism
Management, Journal of Euromarketing, International
Journal of Consumer Marketing, etc
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- Recipient of the VCˇ¦s Exemplary Teaching Award
(2002), The Chinese University of Hong Kong
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- Formerly worked for Bank of America and IBM
World Trade Corporation
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- Obtained his Bachelor in Business Administration
from The Chinese University of Hong Kong, M.B.A.
from The University of California at Berkeley,
and Ph.D. from The Chinese University of Hong
Kong in 1992
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Mr. Anthony Chan |
Executive Director, Shun Tak Holdings Limited |
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Experience |
- Extensive experiences in the Real Estate field
for more than 25 years. Heading a number of
real estate projects, mainly in the field of
commercial, residential and shopping centre
in various major cities in China (including
Tianjin, Shanghai and Guangzhou)
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- Director, Real Estate Developers Association
of Hong Kong
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- President, Advisory Council, Hong Kong Association
for the Advancement of Real Estate and Construction
Technology
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- Member, Property Consultant Society UK
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- Member, Hong Kong Institute of Real Estate
Administration
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- Member, Appeal Panel ˇV Estate Agency Ordinance
(Chapter 511), HKSAR Government
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- Member, Real Estate Services Training Board,
Vocational Training Council
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- Member, Political Consultative Conference
of Guangzhou Province, China
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- President, Hong Kong Canoe Union
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- Asian Representative, International Canoe
Federation
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- Chairman, Hong Kong Life Saving Society
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- Honorary President, Hong Kong Post-Secondary
Colleges Athletic Association
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Mr. Vincent Chan, CFA |
Director and EVP, Head of North Asia, JAFCO Investment
(Hong Kong) Ltd. |
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Experience |
- Director (North Asian markets), Suez Asia
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- Founding Director, PrimePartners Asset Management
(HK) Limited - responsible for building up the
Greater China office and investing the first
US$63 million fund raised
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- Senior Manager, HSBC Private Equity Management
(Asia) - one of the founding members of the
Greater China team
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- Secretary and the Head of PRC Committee of
the Hong Kong Venture Capital Association
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- Member of the Assessment Panel for the Small
Entrepreneur Research Assistance Programme under
the Innovation and Technology Fund, HKSAR
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- Rated as ˇ§One of the Top Ten Most Active PRC
Venture Capitalists in Year 2002ˇ¨ by Digital
Fortune Magazine (published by International
Data Group), and China Venture Capital Journal
and Zero to IPO Ltd
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- Speaker of the 14th General Meeting of Pacific
Economic Cooperation Council held in Hong Kong,
2001
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- Chartered Financial Analyst designation, 1993
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- Graduated with honors from the University
of Hong Kong with a Bachelor of Arts in Geography
and Economics, and from the Manchester Business
School in England with a MBA degree
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Ms. Chen Sai Fang |
General Manager, China Division, China Online
(Bermuda) Limited |
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Experience |
- Extensive knowledge and experience gained
from the banking, finance and management fields
for over 30 years, and developed expertise in
business management, investment project appraisals
as well as various operations of securities
and finance industry
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- Awarded the title of Economist in 1986
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- Formerly held senior management positions
at a provincial bank in China and in a Hong
Kong subsidiary of a sizable provincial company
in China since 1986
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- Received education in China and graduated
with specialization in Finance
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Ms. Susie Chiang |
Chairman, C S Culture Foundation |
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Experience |
- In April 2002, Ms. Chiang sets up two organizations
in Hong Kong: CS Culture Foundation and CS Corp
Ltd. The CS Culture Foundation specializes in
cultural exchange and is a non-profit organization;
the CS Corp. Ltd. specializes in trading and
consulting in Greater China. The CS Culture
Foundation serves as a focus for cultural aficionados.
For example, after the death of Madam Chiang
Kai Shek, a commemorative exhibition was held.
It was a big success, breaking the record of
number of participants. In addition, the CS
Culture Foundation regularly holds ˇ§Hong Kong
Economic and Political Forumˇ¨, inviting scholars
and experts to discuss current issues in Hong
Kong, Taiwan, and China
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- Member of the National Assembly of the Republic
of China, representing interests for Hong Kong
and Macau. 1992 - 1996 and 1996 - 2000
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- 1980, Hong Kong bureau chief and correspondent,
China Times, Taiwanˇ¦s leading Chinese daily
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- Elected the most outstanding journalist in
Asia
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- Published books such as Silent Trip to China
and The Soviet Union in Hong Kong, covering
her years of reporting abroad
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- 1988, published Broken Dream on the Red Square
in Taipei that gave in-depth analysis of Ms.
Chiangˇ¦s fresh experiences in China
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- Other books published include My Ten Years
in Hong Kong, published in 1995; Susie Chiangˇ¦s
sentiments about Hong Kong, Taiwan and Mainland
China, published in 1997; Susie Chiangˇ¦s sentiments
about Hong Kong, Taiwan and Mainland China (Volume
2), published in 2002. These books form a very
valuable historical account of the changes and
reality in Hong Kong, China, and Taiwan
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- Received a law degree from National Chungshing
University
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Mr. Duncan Chiu |
Managing Director, Far East Technology International
Ltd. |
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Mr. David Chow |
Founder, CEO, and CTO, ShaoLin Microsystems Ltd. |
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Experience |
- More than 10 year's experience in IT industry
and software development
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- Software products designed by Mr. Chow has
won international awards in San Francisco USA,
Asia Pacific and Hong Kong
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- Active in promoting the Linux industry
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- Mr. Chow is also active in education. He was
the supervisor for undergraduate students in
IT projects at the City University of Hong Kong.
He is also a member of the advisory committee
of the Faculty of Science of the Hong Kong Baptist
University
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- Graduated from the University of New South
Wales in Australia with Bachelor's degree in
Computer Science and Mechatronic Engineering
(double degree courses)
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Mr. Bernard Kwok |
CEO, China Region, Symantec |
Former President and CEO, China, Fujitsu |
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Mr. Stanley K. Kwok |
Founder, Stanchion International Investment Holdings
Ltd. |
Founder, Johnathon Arndt Gallery of Jewels |
Founder and Director, Grand Concept Group Holdings
Ltd. |
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Mr. Loh Tiak Koon |
GM of Technology Service Group, China/HK region,
Hewlett-Packard Co. Ltd. |
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Experience |
- Over 18 years of experience in the Information
Technology sector
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- Chief Executive Officer, Vanda Systems and
Communications Holdings Limited
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- Managing Director of Operations, Internet
Capital Group Asia (a joint venture between
US-based Internet Capital Group and Hutchison
Whampoa Limited)
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- Head of the Cap Gemini Groupˇ¦s Asia-Pacific
operations
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- Managing Director of Lotus Development BV,
where he built a highly profitable IT services
business in Asia from 10 to over 350 professionals
over a three-year period
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- Worked with IBM for over 10 years holding
numerous management positions and also helped
establish IBMˇ¦s Global Services operations in
Southeast Asia
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- Bachelor degree majoring in Electrical Engineering,
National University of Singapore
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Mr. Marvin Lai |
Chairman and CEO, Trans-Telecom Holdings Ltd. |
Chairman and CEO, Chairman and CEO, iTM Ventures
Inc. |
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Prof. Japhet Law |
Professor, The Chinese University of Hong Kong |
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Dr. Alexandra Luo |
Head of Global Corporate Development, Shanghai
Industrial Holdings Ltd. |
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Dr. Elizabeth Quat |
Vice President, Corporate Development, S C Fulfil
Ltd. |
President, Internet Professionals Association |
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Mr. Gene Quon |
Director, Marketing & Strategic Business Development,
Global Telecom Solutions Sector of Motorola (China)
Electronics Ltd. |
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Mr. Samson Tam |
Chairman, Group Sense (International) Limited |
Executive Director, Chinese Century Capital Limited |
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Experience |
- Group Sense (International) Limited, one of
the worldˇ¦s largest suppliers of handheld electronic
devices
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- Launched the world's first English-Chinese
electronic dictionary in 1989, under the brand
name "Instant-Dict"
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- Chairman, Hong Kong Electronic Industries
Association
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- Chairman of the China Committee of the Hong
Kong Productivity Council
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- Sitting in a number of important advisory
committees/councils in the public sector
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- "Ten Outstanding Young Persons",
1997
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- "Young Industrial Award of Hong Kong",
1992
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- Bachelor in Science, Major in Electronics,
Chinese University of Hong Kong, 1986
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Mr. Simon Wong |
Partner, Argo Global |
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Experience |
- Director and Executive Vice President, Transpac
Capital Limited, Techno-Ventures Hong Kong Limited
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- Former Deputy Managing Director, Cony Electronics
Products Limited, Hung Nien Electronics Limited,
Hong Kong
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- Former President, Cony Electronics Inc., Chicago
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- Board Member, Nanhai Zhongnan Aluminium Wheel
Co. Limited, Neo Neon Holdings Limited, Sino
Automotive Parts Limited, Greenwood Industry
Limited, Embry Group Limited, Fitlady Investment
Holdings Limited, Hang Fung Gold Technology
Limited, IIN International Limited, Fountain
Set (Holdings) Limited, CASH Financial Services
Group Limited
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- Chairman, Hong Kong Venture Capital Association
in 1993 - 1994
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- Former Vice Chairman, Hong Kong Electronic
Industries Association Limited
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- Vice President, Hong Kong Auto Parts Industry
Association
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- Honorary Treasurer, Hong Kong Critical Components
Manufacturers Association
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- Council member, Hong Kong Biotechnology Association
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- Advisor, Guangdong Commercial Chamber of High-Tech
Industries, Zhuhai High-Tech Innovation Centre,
Chengdu City Advisory Group for Science &
Technology
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- Executive Committee Member, Hong Kong Young
Industrialists Council Limited
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- Member, Business and Professionals Federation
of Hong Kong
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- Lecturer of Venture Capital of EMBA of Tsinghua
University
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- Elected as one of the Top VCs, Digital Fortune,
2001
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- Bachelor in Science and MBA, Chinese University
of Hong Kong
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Mr. K.L. Wong |
President, Softbank Investment International (Strategic)
Ltd. |
Director, SBI E2-Capital China Holdings Ltd. |
Director, SIIS Investment Management Ltd. |
Non-Executive Director, M Dream Inworld Ltd. |
Director, Softech Investment Management Co. Ltd. |
Director, iMediaHouse Asia Ltd. |
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Mr. Eric Wong Shung Kay |
Goldman Sachs (Asia) |
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Mr. Sheridan Yen |
Armarda Group |
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Experience |
- Former Managing Director, SUNeVision Holdings
Limited
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- Former Chief Operating Officer, SparkIce.com,
one of the more prominent B2B e-commerce models
developed in China
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- Former Executive Director of operating companies
for direct investment activities with United
Pacific Industries Limited
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- Former Managing Director, Mentor Graphics,
Greater China and AspenTech, Asia
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- Established the Applied Material Inc's direct
office in Beijing in 1985
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- More than 16 years of management experience
in the technology industry, spanning consulting,
technical services and sales and marketing
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- Bachelor in Science, Chemical Engineering,
University of California, Berkeley
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