Mr. Pan Sutong, was appointed a non-executive Director and the Chairman of the Board in December 2008. He is also the Chairman of nomination committee and chairman of corporate governance committee. He is responsible for the overall strategic planning of the Group. Mr. Pan has over 23 years of experience in trading and manufacturing of electronic products in China, Hong Kong and the United States of America. Mr. Pan also has profound experience in finance and property development. Meanwhile, Mr. Pan is also the chairman and chief executive officer of Goldin Properties Holdings Limited ("Goldin Properties"), a company listed on the main board of the Stock Exchange.
Mr. Wong Hau Yan, Helvin was appointed an executive Director in December 2008. He is also a member of corporate governance committee and a director of certain subsidiaries of the Company. Mr. Wong is a general counsel of the Company and responsible for overseeing the Group's legal and corporate matters. Mr. Wong holds the degree of Bachelor of Law from The Manchester Metropolitan University in the United Kingdom and was admitted as a solicitor in Hong Kong and in England and Wales. Mr. Wong is also an executive director and a general counsel of Goldin Properties. Prior to joining Goldin Properties, Mr. Wong was a special counsel at Baker & McKenzie specializing in real estate mergers and acquisitions, corporate joint ventures and public corporate compliance matters.
Mr. Lee Chi Chung, Harvey was appointed an executive Director in March 2011. He is also the vice chairman of Goldin Real Estate Financial Holdings Limited, the ultimate holding company of the Company. He is responsible for overseeing corporate communications, investor relations, fund raising activities and the financial investment business of the Company and its subsidiaries. Mr. Lee is also an executive director of Goldin Properties. Prior to joining the Company, Mr. Lee was a managing director of Goldman Sachs (Asia) LLC. He has over 20 years of experience in investment banking and served as department head of various functions including debt capital markets, fixed income derivative structuring/ marketing and China private wealth management. He holds a bachelor degree in Economics from University of California at Berkeley and a Master in Business Administration degree from Harvard University.
Mr. Zhou Dengchao was appointed an executive Director in December 2008. He is also a member of corporate governance committee. He is responsible for the general operation of the Group. Mr. Zhou graduated from Wuhan University of Technology with a major in Accountancy. Mr. Zhou has over 10 years of experience in financial management. Before joining the Group, he has worked in the group of Goldin Properties.
Ms. Hou Qin was appointed as a non-executive Director in December 2008 and re-designated as an executive Director in June 2009. She furthered her study in Jinan University with a major in Financial Management following her graduation from a professional college in Guangdong province. Before joining the Group, Ms. Hou was responsible for financial management for the group of Goldin Properties from 1996 to 2008. She garnered her extensive experience in financial management and electronics industry in China.
Professor Huang Xiaojian was appointed a nonexecutive Director in December 2008. He has over 23 years of experience in research and development of electronic and digital technologies. Professor Huang is a senior member of an electronic association in China. He has worked in different research organizations in China. Professor Huang is an executive director of Goldin Properties. Before joining the group of Goldin Properties, he was a professor at Beijing University of Posts and Telecommunications.
Mr. Tso Hon Sai, Bosco was appointed an independent non-executive Director in July 2003. He is also a member of the audit, remuneration and nomination committees of the Company. Mr. Tso is a solicitor practising in Hong Kong since 1990. He is a partner of Messrs. Tso Au Yim & Yeung, Solicitors. He graduated from King's College London in the United Kingdom in 1987. Mr. Tso is also an independent non-executive director of Rising Development Holdings Limited and China Public Healthcare (Holding) Limited, which are listed on the Stock Exchange.
Ms. Hui Wai Man, Shirley was appointed an independent non-executive Director in June 2006. She is also the chairman of the audit committee of the Company and the member of the remuneration and nomination commiittees of the Company. Ms. Hui is a practising accountant in Hong Kong. She has over 22 years of professional experience in public accounting and corporate finance. She is a fellow of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Ms. Hui is also a non-executive director and chairman of Eco-Tek Holdings Limited and an independent nonexecutive director of New Media Group Holdings Limited which are listed on the Stock Exchange.
Mr. Tang Yiu Wing was appointed an independent non-executive Director in September 2006. He is also the Chairman of the remuneration committee of the Company and a member of the audit committee of the Company. Mr. Tang is a practising solicitor in Hong Kong. He holds a Bachelor's Degree in Laws, a Postgraduate Certificate in Laws from the University of Hong Kong and a Master's Degree in Laws from the City University of Hong Kong. He is a member of the Law Society of Hong Kong and is admitted as a solicitor of the Supreme Court of England and Wales and a barrister and solicitor of the Supreme Court of Tasmania.