Mr. Lee, Eugene
Independent Non-executive Director

Mr. Lee joined the Company in January 2007 as an Independent Non-executive Director and is currently the Chairman of the Audit Committee and a member of the Nomination Committee and Remuneration Committee of the Company. He has extensive experience in corporate finance and management, and currently acts as a financial and management advisor. He was a Director of Elec & Eltek International Holdings Limited (formerly a company listed on The Stock Exchange of Hong Kong Limited) from May 1997 to March 2005 and a Director of Elec & Eltek International Company Limited (a company listed on the Singapore Exchange Securities Trading Limited) from March 2003 to February 2005. He was also an Executive Director of Esprit Asia Holdings Limited and President, Chief Operating Officer and Director of its controlling shareholder, Esprit de Corp (Far East) Limited. He was an Associate Director in corporate finance at Wardley Limited (now part of The Hongkong and Shanghai Banking Corporation Limited) and a Vice President at The Chase Manhattan Bank, N.A. (now known as JP Morgan Chase). Mr. Lee obtained a degree of Bachelor of Science from the Massachusetts Institute of Technology, a degree of Master of Science from Stanford University, and a degree of Master of Business Administration from Harvard Business School.