Mr. SUN, Patrick, is the Non-executive Chairman and an Independent Non-executive Director ("INED") of the Company. He is currently an Independent Non-executive Director of China Railway Group Limited (HKSE: 0390), the Chief Executive Officer and Executive Director of Value Convergence Holdings Limited (HKSE: 8101) and member of the general committee of the Chamber of Hong Kong Listed Companies Limited. He was a member of Takeovers & Mergers Panel and the Takeovers Appeal Committee, Deputy Chairman of the Listing Committee and a member of the Council of The Stock Exchange of Hong Kong Limited. He also served as Honorary Chief Executive Officer of the Chamber of Hong Kong Listed Companies Limited, and from December 1996 to March 2002 as the Senior Country Officer and Head of Investment Banking for Hong Kong of JPMorgan. He was an Executive Director of SW Kingsway Capital Holdings Limited, Group Executive Director and Head of Investment Banking for Greater China of Jardine Fleming Holdings Limited, Independent Non-executive Director of Link Management Limited (HKSE: 0823), and Independent Non-executive Director of Everbright Pramerica Fund Management Co., Ltd.
 

Mr. LEUNG Kwong Wai is the Founder and Managing Director of the Group. He also serves as the Group CEO. Prior to 1999, Mr. Leung was the Director of Operations of Motorola Semiconductors Hong Kong Limited. Currently, he is Director of the Society of Information Display, Hong Kong Chapter, Vice Chairman of the Hong Kong Electronic Industries Association, Vice President of the Hong Kong Semiconductor Industry Council, Vice Chairman of the Hong Kong Electronics Industry Council of the Federation of Hong Kong Industries, and Director of the Board of Directors of Hong Kong Applied Science and Technology Research Institute Company Limited. Mr. Leung received the Young Industrialist Award for Hongkong in 2001, the Outstanding Polytechnic University Alumni Award in 2003, the Outstanding Achievement Award in the 10 Years' China IC Design Industry Development in 2004, and was conferred Honorary Fellowship by the Hong Kong University of Science and Technology in 2007.
 

Mr. LAM Shun Fu, Percy, was appointed as a director of the Company on 23 October 2006. Mr. Lam joined the Group in 2006 and is currently the President of Solomon Systech Limited. Prior to joining the Group, he worked in Motorola (China) Electronics Limited as Vice President and General Manager of Motorola Energy System Group and Motorola Automotive Electronics Group respectively for Asia Pacific Region.
 

Mr. HUANG Hsing Hua joined the Group since 2003 and is currently the Vice President, Sales of Solomon Systech Limited. Prior to joining the Group, he was the Senior Vice President of Solomon Technology Corp.
 

Mr. LAI Woon Ching joined the Group since its inception in 1999 and is currently the Vice President, Quality and Manufacturing of Solomon Systech Limited. Prior to joining the Group, he was Senior Quality Manager of Motorola Semiconductors Hong Kong Limited.
 

Mr. LO Wai Ming joined the Group since its inception in 1999 and is currently the Vice President, Business Operations of the Solomon Systech Limited. Prior to joining the Group, he was the Business Operations Manager of Motorola Semiconductors Hong Kong Limited.
 

Mr. SHEU Wei Fu was appointed as Alternate Director to Dr. Lam Pak Lee, who is a Non-executive Director of the Company, with effect from 1 July 2007. He has been the Special Assistant to Dr. Lam since 1998. Mr. Sheu has not acted as a director in any other listed public company in the last 3 years.

Mr. CHANG Ching Yi, Steven, is a Non-executive Director of the Group since 2003. Mr. Chang is also the Founder and Chairman / CEO of The CID Group.
 

Mr. CHOY Kwok Hung, Patrick, has been an Independent Non-executive Director of the Company since 2004. Mr. Choy retired from Motorola as its Corporate Vice President. He is the Chairman and Non-executive Director of China Financial Leasing Group Limited (HKSE:2312), the Founder and Chairman of Global Strategy Group, a Trustee and Board member of Majulah Connection Limited, an Independent Non-executive Director of Evergro Properties Limited (D09.SI), a Corporate Advisor to Keppel Corporation Limited and a Senior Advisor to Motorola Inc., an Advisor to Nan Fung Group and the Chairman of Bunge China Advisory Board. Mr. Choy is a member of the Chinese People's Political Consultative Conference (CPPCC).

 

Mr. WONG Yuet Leung, Frankie, who had been a Non-executive Director of the Company since 2004, was re-designated as an Independent Non-executive Director with effect from 1 January 2007. He is also the Chief Executive Officer of Shui On Construction and Materials Limited (HKSE: 0983) and a Non-executive Director of CIG Yangtze Ports PLC (HKSE: 8233).

Mrs. FUNG Lui Kit Har, Keziah, Vice President, Finance. Joined Solomon Systech Limited in 2000 as Finance Director. Mrs. Fung is a "Qualified Accountant" of the Company for the purpose of Rule 3.24 of the Stock Exchange Listing Rules and she is currently acting as the Company Secretary of the Company.