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Board Directors

DIRECTORS中文

Our Board consists of seven Directors including two Executive Directors, one non-executive Director and four independent non-executive Directors. The following table sets forth certain information relating to our Directors:

Name Age Date of
appointment as Director
Date of
joining our Group
Position / Title Roles and responsibilities Relationship with other Directors
or senior management
Dr. Ng Tai Wing 41 3 October 2016 18 August 2003 Executive Director, chief executive officer and chairman of our Board Overall business development, strategic direction and management of our Group Spouse of Ms. Wong Tsz Man
Mr. Law Wing Chong 52 3 October 2016 2 January 2015 Executive Director Overall operations of our Group Nil
Ms. Wong Tsz Man 41 3 October 2016 3 October 2016 Non-executive Director Advising our Board on corporate development Spouse of Dr. Ng
Mr. Hui Chun Ho Eric 42 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Mr. Sung Wai Tak Herman 59 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Mr. Fung Tak Chung 51 17 February 2017 17 February 2017 Independent non-executive Director Providing independent advice to our Board Nil
Dr. Chow Kin San 53 11 July 2017 11 July 2017 Independent non-executive Director Providing independent advice to our Board Nil

EXECUTIVE DIRECTORS

Dr. Ng Tai Wing

Dr. Ng, aged 41, joined our Group in August 2003 and was appointed as an Executive Director, chief executive officer and the chairma n of our Board on 3 October 2016. He is also the chairman of the nomination committee. He is resp onsible for the overall business development, marketing, strategic direction and management of our Group. Before joining the Group, he worked as a programmer in Web Pro Limited, a company engaged in website design, from June 2000 to January 2001 where he was responsible for programming of the company ’ s website. Dr. Ng then joined PacificNet Ltd, a company engaged in providing ecommerce services, as a business development manager from January 2001 to September 2001. Dr. Ng was accredited as honorary doctor of engineering from Lincoln Un iversity and Fellowship of Asian College of Knowledge Management in June 2016. Dr. Ng was appointed as a director of Hong Kong Chiu Chow Chamber of Commerce Limited and Social En terprise Research Institute in September 2016.


Dr. Ng obtained a Bachelor of Engineering degree in Computer Engineering in November 1998 and a Master of Science degree in Computer Science in November 2000 from the Hong Kong University of Science and Technology. He further obtained a Master of Arts degree in Global Business Management from the City University of Hong Kong in November 2008. Dr. Ng has over 15 years of experience in the information technology industry.


Dr. Ng has not held any directorship in any public listed company in the past three years. Dr. Ng is the spouse of Ms. Wong Tsz Man.


Dr. Ng was previously a director of the comp anies shown in the table below which were dissolved by deregistration pursuant to section 291AA of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
Golden Chapel Limited Hong Kong 4 January 2013 Cessation of business
Excellence Management Limited Hong Kong 10 June 2011 Cessation of business
Ecsolutions (HK) Limited Hong Kong 11 February 2011 Cessation of business
Gain Wisdom International Limited Hong Kong 7 August 2009 Cessation of business
EC Systems Limited Hong Kong 25 April 2008 Cessation of business
Smart IT Service Limited Hong Kong 19 November 2004 Cessation of business

Note: Under section 291AA of the Predecessor Companies Ordinance, an application for deregistration can only be made if (a) all the members of the company agreed to such deregistration; (b) the company has never commenced business or operation, or has ceased to carry on business or ceased operation for more than 3 months immediately before the application; an d (c) the company has no outstanding liabilities.


Dr. Ng was previously a director of the following companies which were dissolved by striking off pursuant to section 291 of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
Power Cheer Limited Hong Kong 7 January 2011 Never commenced business operations

Note: Under section 291 of the Predecessor Companies Ordinance, the Registrar of Companies in Hong Kong can strike a defunct company off from the register of companies


Mr. Law Wing Chong

Mr. Law, aged 52, joined our Group in Janua ry 2015 and was appointed as an Executive Director on 3 October 2016. Mr. Law is responsible for the overall operations of the Group.


Mr. Law obtained a Diploma in Business Ma nagement from Lingnan University in July 2008, a Professional Diploma in Occupational Safety and Health from Hong Kong Baptist University in September 2010 and a Master of Engineering Management degree from University of Technology Sydney in March 2010. He is a mem ber of the Institution of Engineering and Technology and a graduate member of the Institution of Occupati onal Safety and Health since June 2010 and December 2010, respectively. He is also a member of the Society of Registered Safety Officers since February 2012.


Mr. Law worked in Hong Kong Electric Group from 1985 to 1998 as a technician. He then worked in Kum Shing (K.F.) Construction Company Limited, an electrical, mechanical, civil and building engineering service provider, as a safety supervisor and site representative from 1998 to 2007. From 2007 to 2008, he worked in Mak Hang Kei (HK) Construction Limited, a construction contractor, as a project engineer and safety supervisor. From November 2008 to September 2012, Mr. Law worked in Serco Group (HK) Limited, a company providing consultating and outsourcing services, as a project engineer. He re-joined Mak Hang Kei (HK) Construction Limited, a construction contractor, a s a safety officer from September 2012 to April 2014, where he was responsible for safety requirement compliance and performing safety audit. He also worked in Alstom Hong Kong Limited, a systems equipment and service provider in the railway sector, as a safety officer from May 2014 to December 2014 where he was responsible for implementing and monitoring safety management system.


Mr. Law has not held any directorship in any public listed company in the past three years.


Mr. Law was previously a director of the company shown in the table below which was dissolved by deregistration pursuant to section 291AA of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
Goodrich (H.K.) Limited Hong Kong 5 January 2007 Cessation of business

Note: Under section 291AA of the Predecessor Companies Ordinance, an application for deregistration can only be made if (a) all the members of the company agreed to such deregistration; (b) the company has never commenced business or operation, or has ceased to carry on business or ceased operation for more than 3 months immediately before the application; an d (c) the company has no outstanding liabilities.


NON-EXECUTIVE DIRECTOR

Ms. Wong Tsz Man

Ms. Wong, aged 41, joined the Group in October 2016 and was appointed as a non- executive Director of our Board on 3 October 2013. Ms. Wong is responsible for advising our Board on corporate development of our Group.


Ms. Wong obtained a Bachelor of Business Administration degree in Finance from the Hong Kong University of Science and Technology in November 1998. In December 2015, she obtained the Project Management Professional certific ate from the Project Management Institute.


Ms. Wong is currently the assistant vice president of the Operation and Technology Group of China CITIC Bank International Limited whe re she is responsible for managing solution delivery projects. She has been working in this company since July 2001.


Ms. Wong has not held any directorship in any public listed company in the past three years. Ms. Wong is the spouse of Dr. Ng.


Ms. Wong was previously a director of the co mpanies shown in the table below which were dissolved by deregistration pursuant to section 291AA of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
EC Systems Limited Hong Kong 25 April 2008 Cessation of business
Ecsolutions (HK) Limited Hong Kong 11 February 2011 Cessation of business

Note: Under section 291AA of the Predecessor Companies Ordinance, an application for deregistration can only be made if (a) all the members of the company agreed to such deregistration; (b) the company has never commenced business or operation, or has ceased to carry on business or ceased operation for more than 3 months immediately before the application; an d (c) the company has no outstanding liabilities.


INDEPENDENT NON-EXECUTIVE DIRECTORS

Mr. Hui Chun Ho Eric

Mr. Hui, aged 42, was appointed as an independent non-executive Director of our Board on 17 February 2017. He is mainly responsible for providing independent advice to our Board. He is also the chairman of the audit committee and a m ember of the remuneration committee and the nomination committee.


Mr. Hui is currently the financial controller and company secretary of Hong Kong Finance Group Limited, a company listed on the main board of the Stock Exchange (stock code: 1273), which is principally engaged in money lending business since February 2012 and an independent non-executive director, chairman of audit comm ittee and member of the nomination committee of Modern Land (China) Co. Limited, a real estate developer whose shares are listed on the main board of the Stock Exchange (stock code: 1107).


Mr. Hui worked in Raymond Y.K. Tse & Co, an accounting firm, from August 1998 to September 2000 and his last position was audi t senior. Mr. Hui worked in Ernst & Young, an international accounting firm, from December 2000 to December 2004 as an assurance and advisory business service manager where he was responsible for providing assurance, tax and business advisory services. He was also the group accounting manager and company secretary of Embry Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 1388) which is principally enga ged in the manufacture and selling of lingerie products from December 2004 to June 2008. Mr. Hui was the group financial controller of Win Hanverky Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 3322) which is principally engaged in the manufacturing and selling of garment products from June 2008 to June 2011.


Mr. Hui is a fellow member of both Hong Kong I nstitute of Certified Public Accountants and The Association of Chartered Certified Accountants, and an associate of The Taxation Institute of Hong Kong since September 2009, December 2006 and July 2010, respectively. Mr. Hui received his Bachelor of Arts in Accountancy degree from The Hong Kong Polytechnic University in November 1998 and was awarded a Mas ter of Business Administration degree from The University of Manchester in June 2013. Mr. Hui has over 15 years of experience in auditing, financial accounting and reporting, company secretarial matters and corporate finance.


Save as disclosed, Mr. Hui has not held any directorship in any public listed company in the past three years.



Mr. Sung Wai Tak Herman

Mr. Sung, aged 59, was appointed as an independent non-executive Director of our Board on 17 February 2017. He is mainly responsible for providing independent advice to our Board. He is also the chairman of the remuneration comm ittee and a member of the audit committee and the nomination committee.


Mr. Sung obtained a Bachelor of Arts degree from The Chinese University of Hong Kong in December 1983. He further obtained a Bachelor of Laws degree from the University of London in August 1991 and a Master of Laws degree from the University of Sydney in April 1994. Mr. Sung has been qualified as a solicitor of New South Wales, Australia since September 1994 and a solicitor of Hong Kong since December 1996. He h as been appointed as a Chinese Attesting Officer by the Ministry of Justice of China since June 2009.


Mr. Sung is currently consultant of Messrs. Tang, Wong & Chow since October 2009. He was a partner of Messrs. Erwin Young, Chu and Law until October 2009.


Mr. Sung was an independent non-executive director of TLT Lottotainment Group Limited (currently known as Evershine Group Holdings Limited), a company listed on the GEM of the Stock Exchange (stock code: 8022) which was principally engaged in the provision of travel agent and entertainment related services from January 2001 to April 2012. He was an independent non-executive director of Ming Kee Holdings Limited (currently known as Capital Finance Holdings Limited), a company listed on the GEM of the Stock Exchange (stock code: 8239) which was principally engaged in trading from March 2008 to February 2012.


Save as disclosed, Mr. Sung has not held any directorship in any public listed company in the past three years.

Mr. Sung was previously a director of the following company which was dissolved by striking off pursuant to section 291 of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
Group Master International Limited Hong Kong 25 April 2003 Cessation of business

Note: Under section 291 of the Predecessor Companies Ordinance, the Registrar of Companies in Hong Kong can strike a defunct company off from the register of companies.



Mr. Fung Tak Chung

Mr. Fung, aged 51, was appointed as an independent non-executive Director of our Board on 17 February 2017. He is mainly responsible for providing independent advice to our Board. He is also a member of the audit committee, the remuneration committee and the nomination committee.


Mr. Fung obtained a Bachelor of Arts degree in Economics from Shue Yan University in October 2010, and a Diploma in Economics from Hong Kong Shue Yan College in January 1992.


Mr. Fung has years of experience in the industry of information technology. In February 2006, Mr. Fung founded Datayard Systems Limited, an information technology service provider that develops web applications and Linux servers and provides web hosting service. He has been a director of Datayard Systems Limited since Fe bruary 2006 and is responsible for its product development. Since 2011, he has been the chief executive officer of Photon Link Limited, a company providing information technology solutions services. Back from November 1992, he was a customer service specialist of Hutchison AT&T Network Services Limited until December 1993. He was a sales administration supervisor of Telecom Service Department of JOS Telecom of JOS Technology Group from December 1993. In March 1995, he started working for T.M.I Telemedia International Hong Kong Limited as help desk and field engineering supervisor, and ceased working there as the area marketing and sales support executive in October 1996. From April 1997 to May 1998, he worked as a marketing support executive in Hong Kong Supernet Ltd. He worked as the technical service manager in E-Med Limited from May 1999. He then worked as a product manager in Standard Chartered Bank from August 2000 to July 2001. From May 2002 to December 2008, Mr. Fung was a director and information technology and management consultant of Right Medic Development Limited, a company that provided project consultancy services, where he was mainly responsible for property agency work.


From 2012 to 2014, he was appointed by the Office of the Government Chief Information Officer of the Government of the Hong Kong Sp ecial Administrative Region as a member of Working Group on Cloud Security and Privacy. He has been the vice president of Internet Professional Association since 2014 and an honorary information technology consultant of the Hong Kong Independent Non-Executive Director Association since 2015.


Mr. Fung has not held any directorship in any public listed company in the past three years.

Mr. Fung was previously a director of the following company which was dissolved by striking off pursuant to section 291 of the Predecessor Companies Ordinance (note):

Name of company Place of incorporation Date of dissolution Reasons for dissolution
Right Medic Development Limited Hong Kong 24 December 2008 Cessation of business

Note: Under section 291 of the Predecessor Companies Ordinance, the Registrar of Companies in Hong Kong can strike a defunct company off from the register of companies.



Dr. Chow Kin San

Dr. Chow, aged 53, joined our Group in July 2017 as an Independent Non – Executive Director. He is mainly responsible for providing independent advice to our Board.


He is currently the Chairman of Focus Capital Group Ltd. and Focus Capital Investment Inc. since 2015 and 2002 respectively.


Dr. Chow is a fellow member of Association of International Accountant, UnitedKingdom. He received his Master of Business Administration degree from University ofSouth Australia in 2000, Master of Science in Electronic Commerce and InternetComputing from the University of Hong Kong in 2002 and Doctor of Philosophy from the Ren Min University of China in 2015.


Dr. Chow was appointed as executive director of Yorkshine Holdings Limited (ex. Novo Group Ltd.) (HKSE 1048 SGX MR8) from 2010 till August 2015 and non- executivedirector from 2008 till 2010 respectively.