Ms. Tang Ying Ming, Mai Vice Chairman and Executive Director

Ms. Tang joined the Group in 2000, is the Vice Chairman of the Board, an Executive Director and a member of the Remuneration Committee and Nomination Committee of the Company. She is also a Director of certain subsidiaries of the Company. She is responsible for the finance, legal and secretarial, human resources, information technologies and administration function of the Group. Prior to joining the Group, Ms. Tang was the Chief Financial Officer of Cashmere House Inc. in California for over 10 years. Since May 2005, she has also served as a director of Guangdong Shengyi Sci. Tech Co., Ltd., a company incorporated in the People's Republic of China whose shares are listed on the Shanghai Stock Exchange, in which the Company indirectly owns a 22.18% shareholding. Ms. Tang obtained a degree of Bachelor of Science from the University of California, a degree of Master of Science from Stanford University and a degree of Master of Business Administration from New York University.

Ms. Tang is the daughter of Mr. Tang Hsiang Chien and sister of Mr. Tang Chung Yen, Tom. She is also a Director of Su Sih (BVI) Limited, a substantial shareholder of the Company.