Board of Advisors
(in alphabetical order)

□  Mr. Brian C.T. Au
   
- Chief Operating Officer, Nedmedia International Co., Ltd.
   - Former General Manager, Roadshow Media Limited
      (A Company Listed on The Stock Exchange of Hong Kong Ltd.)

□  Dr. Josiah Auyeung (歐陽宏基醫生)
     
FCHMA, FAPCA
   - 仁濟醫院1988-89, 1991-92, 1993-94 年度總理
   - 前香港青山獅子會會長
   - Who's Who of the Asia Pacific Rim 1992

□  Mr. Forrest Chan
   - Former Regional Manager,
     Financial Times Knowledge (Member of The Pearson Group)

□  Mr. Frank C.F. Chan
      FFCS, AAIA, AHKSA
   - Fellow of Faculty of Secretaries And Administrators, UK
   - 香港會計師公會會員

□  Mr. Kelvin K.F. Chan
   - Former Principal Lecturer, Hong Kong Polytechnic University

□ 
Mr. Raymond C.F. Chan
   - Formerly Appointed Member, Wong Tai Sin District Board
   - Former District Commissioner, The Scout Association of HK Wong Tai Sin District
   - Charter President of Wong Tai Sin Lions Club
   - Former Zone XII Chairman, The Lions Clubs International, District 303-Hong Kong & Macau

□  Mr. Tom K.T. Chan
   - Former Senior Lecturer, Hong Kong Polytechnic University


□  Dr. William Y. S. Chan
   - Academic Director, Charter Management Association
   - Academic Director, Chartered Management School of Distance Learning

   - Senior Advisor, Asia Pacific DBA Graduates Association
   - Vice Chairman of Manchester Business School Alumni Association ( China ) &
      University Approved Project Supervisor, MBS Global MBA Program

   - Former Deputy Secretary-General,
      Peking University Alumni Association ( HK )

Top

□  Mr. Alexander Y.H. Chang
      Solicitor
   - Former Central & Western District Board Member
   - Former Honorary Legal Advisor of Non-academic Staff Association of University of Hong Kong
   - Former President of Lions Club of the Peak
   - Charter President of Simon Fraser University Alumni Association in Hong Kong
   - 香港執業律師

 陳建華教授
   - 深圳大學金融系副主任
   - 深圳大學金融系副教授
   - 全國美國經濟學會理事

□  Mr. Simon Chan
      M.Inst.CM, EHKIM
   - Chairman, The Wings Communications Group
   - 僱員再培訓局自僱創業顧問
   - 工業貿易署中小企支援與諮詢中心業務諮詢服務顧問
   - 香港市務學會行政人員會士
   - 香島獅子會 (93-94) 會長
   - 香港童軍總會公關委員會前委員
   - 廣東省廣州市海外聯誼會理事

□  Mr. Tien H. Chau
     
MBA (MIT)
   - MBA in Financial Engineering
   (美國麻省理工學院工商管理碩士)
     MIT Financial Engineering Track Steering Committee
   - Harvard Law School Program on Negotiation, Harvard University
   - Stanford Executive Program in Corporate Strategy, Stanford University
   - Regional Head of Risk & Cash Management
      (Regional Corporate Treasury Director),
     Philips Electronics Asia Pacific

□  Mr. Bill Cheung
     
BA (Hons.), MA, DBA (Cand.)
   - Doctorate Diploma of Chinese Philosophy in Changes,
      Beijing Normal University, China

   - Senior Advisor, Chartered Management School of Distance Learning
   - Store Director & General Manager – HK Retail,
      
Gap Limited (Apparel Retail)

   - Former Group Manager
   - Greater China Key Account,
      B.A.T. China Limited


□  Mr. Chiu Ying-Chi
     
MBA, FCAM
   - Controller, China (中國地區會計總監)
   - Dow Chemical Pacific Limited (陶氏化學太平洋有限公司)
Top
□  Dr.Che Seak-Man (謝碩文政協)
     
F.Inst.CM
   - 中國山東省政協委員
      Committee Member, Shandong Provincial Committee of
      The Chinese People Political Consultative Conference
   - 中華名人協會 ( 北京 ) 理事
      Director, The Chinese Celebrity's Association ( Beijing )


□  Dr. Simon Cheng (鄭萬橋政協)
     
FCHMA, FAPCA, M.Inst.CM
   - 中國桂平市政協委員
   - 原愛皇健 ( 遠東 ) 有限公司主席
      Former Chairman of King Koil ( Far East ) Ltd.

   - 原博愛醫院總理
      Former Director of Pok Oi Hospital

□  Mr. Tony Cheng
     
Senior Advisor,
   - Chartered Management School of Distance Learning
    - Former Director of Yan Chai Hospital
     

□  Dr. Vincent Cheng
     
Senior Advisor,
   - Chartered Management School of Distance Learning
    - Former President of Lions Club of Beacon Hill


□ 
Mr. Raymond W.M. Cheung
     
MBA, BA (York)
   - Associate Director, Property Management Department
     DTZ Debenham Tie Leung ( 戴德梁行 )

□ 
Mr. Chiu Ying-Chi
      MBA
   - Controller, China ( 中國地區會計總監 )
     Dow Chemical Pacific Limited ( 陶氏化學太平洋有限公司 )

□  Mr. John F.C. Chong
      Solicitor, LL.B (Hons.), LL.M, MCHMA

   - Full Member of Chartered Management Association
   - Legal Advisor of Chartered Management Association
   - 香港執業律師

□ 
Mr. Daniel K.M. Chong
      FHKIE, MIMechE, FCIBSE, MIMarE, MIE(Aust)
   - Former Chairman, HKIE – Building Services Division

□  Mr. Chow Siu-Tong (周少棠先生)
     
M.Inst.CM
   - 原中國興業控股有限公司執行董事 (香港聯合交易所上市公司)
      Former Executive Director of China Investments Holdings Ltd.
      (A Company Listed on The Stock Exchange of Hong Kong Ltd.)

Top

□ 
Mr. Stephen Chow Chun-Keung
     
MPAcc (HKPolyU), FCCA, MSCA, ACA (E&W), ATIHK, CPA, CPA (Practising)
   - Master in Professional Accounting with Credit, Hong Kong Polytechnic University
   - 香港華人會計師公會理事及會員事務委員會主席
      Council Member and Membership Affairs Committee Chairman,
      The Society of Chinese Accountants and Auditors
   - 香港執業會計師

□  Professor Alexander Chu
      Ph.D., DBA, MBA, BBA, FCHMA
  
- Fellow and Senior Member of the Board of Academic Advisers,
     Asia Pacific DBA Graduates Association

□  Mr. Edwin M. S. Chu
   - S
enior Advisor,
      
Chartered Management School of Distance Learning

   - Managing Director,
      
China Publishing Services Ltd.

   
□  Mr. Victor W.H. Chu
    
External Counsellor – MBA Program
     University of Strathclyde , UK


□  Professor David A. Crick
      Ph.D., FCHMA

   - Course Director, MA Marketing
     University of Central England, UK

□  Mr. David R. Currie
      MBA (U of Ottawa)

   - Corporate Trainer, China Mobile
   - Quality / Infection Control Manager, United Family Hospital

□  Mr. Joseph Eckstein
     B.Ed. (U of Western Ontario), M.Sc (U of London)
Top
□  馮秋英小姐
   - 深圳市商業銀行董事
   - 深圳錦繡中華發展有限公司董事
   - 康佳集團股份有限公司監事
   - 深圳世界之窗有限公司董事
   - 深圳華僑城歡樂谷旅遊發展有限公司董事

□  Mr. Raymond S.W. Ho (何成偉會計師)
      MCHMA, MCHAD, MAPCA, AFCS, ACCA, AHKSA, CPA
   - Full Member of Chartered Management Association
   - Full Member of Chartered Association of Directors
   - Full Member of Asia Pacific CEO Association
   - 香港執業會計師

□  Mr. John T.T. Ho
      FCHMA
   - Fellow of Chartered Management Association
   - Vice President of United Overseas Bank Group

□  Mr. William C. Hung
      FCHMA
   - Fellow of Chartered Management Association
   - Director of Sales & Director of Business Development,
      e-Kong Zone 1511 Limited
      (e-Kong is a Hong Kong Company Listed on The Stock Exchange of Hong Kong Ltd. )

□  Mr. Alex Kam
      FAPCA, F.Inst.CM
  
- 原美國匯通國家銀行商務董事
   - 原美國匯豐証卷公司副總裁
   - Former Member of U.S. Republican Presidential Task Force
   - 原美國San Marcos鋼鐵公司董事長

□  Mr. Martin Ko
      FFCS, Solicitor

   - 香港執業律師

□  Mr. Danny T.K. Lai
   - 創意 ( 亞洲 ) 國際集團主席
   - 北京大學中國研修班同學會理事
   - 香港傑出專上學生服務協會創會會長

□  Mr. Sam S.Y. Lai
      MHKSMA, ACCA, AHKSA
   - Full Member of Hong Kong Sales And Marketing Association
   - 香港會計師公會會員
Top
□  Mr. Jerry Lam (林永怡會計師)
     
CPA
   - 香港執業會計師

□ 
Mr. Owen Law Chor Yam
      MCHMA
   - Full Member of Chartered Management Association
   - Former Dealing Director ,
     Former Head of Commodities Dealing & Non-Equity Settlement
     Celestial Commodities Ltd. ( 時富商品有限公司 )
      (Member of Celestial Asia Securities Holdings Ltd. ( 時富投資集團有限公司成員 )
      (A Company Listed on The Stock Exchange of Hong Kong Ltd.)

□ 
Mr. Edward Lee
      M.A., B.A., FCHMA, FAPCA
   - Fellow of Chartered Management Association
   - Fellow of Asia Pacific CEO Association
   - Part-time Lecturer, UC Berkeley Post-Graduate Extension Course
   - MBA Part-time Lecturer, Hong Kong Open University
       - 香港前商務專員美國總領事館 American Consulate General Hong Kong


□ 
Mr. William S.K. Lee (李仕光先生)
     - Senior Adviser,
   Chartered Management School of Distance Learning
   - Former Superintendent of the Royal Hong Kong Police
   - Former Director of Tung Fong Hung (東方紅)* and Nam Pei Hong (南北行)*
   - Former Managing Director,
   G-Prop (Holdings) Ltd. (金匡企業有限公司)*
   *(Listed on the Hong Kong Stock Exchange Ltd.)

□  Mr. Francis Lee
   - Former Group Liaison & Special Projects Manager
     Urban Property Management Limited ( 原富城物業管理有限公司 )
      (Member of New World Group 新世界集團成員 )

□  Mr. Raymond Lee
      B.Eng (Hons.), M.Sc.(Heriot-Watt), MCMI, MIET
   - Master of Science in Building Services Engineering, Heriot-Watt University (1821), UK
   - Member, The Institution of Engineering and Technology, UK (Incoporated by Royal Charter 1921)
   - Member, Chartered Management Institute, UK (Incoporated by Royal Charter)

□  Mr. Ringo Y.P. Lee
   - Director & General Manager of Challenger Auto Services Ltd. ( 挑戰者汽車服務有限公司 )
   - Chairman of Hong Kong Vehicle Repair Merchants Association Ltd.
   - Vice President of Hong Kong Automobile Association
   - Vice Chairman (Administration), The Institute of The Motor Industry Hong Kong

□  Mr. Ernest Leung
      MBA, LL.B (Hons), BSoc. Sc (Hon.)
   - Former Head of China Office
     University of Wolverhampton, U.K.
Top
□  Mr. Richard Li
      BA(MIS), MBus., MIEEE, MCHMA, MCAFA, MCATE

   - Vice President, PC TAG INC. (USA)
   - Full Member, Chartered Management Association
   - Full Member, Chartered Association of Financial Accountants
   - Full Member, Chartered Association of Technology And Engineering

□  Mr. Dominic Li (李錦輝會計師)
      
ACA, AHKSA, CPA
   - 香港執業會計師

□  Mr. Frankie Wing-Kwan Lo
, MH
      
- Eastern District Councillor (Elected),
  Fortress Hill

□  Mr. David K.W. Lui
     
PGDBA (CMA), MBA, DBA (Cand.), FCHMA
   - Senior Advisor, Chartered Management School of Distance Learning
   - Former Administration Director, Basketball Ministry
   - Former Head of Human Resources & Administration, SF Express
   - Former Head of School, Abraham College & Abraham Commercial College
   - Former Preacher, The Church of God in HK


□  繆永康會長
   - 美國康州州立中央政府大學香港同學會會長

□  Dr. Peter Vernesoni
   - Professor, Central Connecticut State University (1849), USA
   - Army Commendation Medal, Commanding General Rhode Island National Guard (1992)
   - Coast Guard Achievement Medal, Commendant of the United States Coast Guard (1990)


□  Capt. Wee Chye Huat
      FCHMA, AFCS

   - Executive Director/CEO
      Freight Links Express (HK) Ltd. (香港聯合交易所上市公司)


□  Mr. Wong Kee-Chung
      M.Inst.CM

   - Director,
      Vigers Hong Kong International Real Estate Consultants

□  Mr. Kenneth Wong
      F.Inst.CM

   - 原香港童軍總會總部總監
      Former Association Headquarters Commissioner, The Scout Association of Hong Kong

□  Ms. Grace Wong
      MBA, FCHMA, FCHAD, FAPCA
  
- Director, Product Process & Systems
     Asia Pacific Division
     Levi's Brand
     Levi Strauss
     Asia Pacific Division Pte. Ltd.
Top
□  Professor Gerald Albaum
   - Professor of Marketing, University of Oregon
   - Visiting Professor, Department of Marketing
     The Hong Kong University of Science & Technology


□  Mr. Simon Chan
      M.Inst.CM

   - Former President of Lions Club of Bayview
      原香島獅子會會長

□  Dr. Patricia Sanders
   - Dean, School of Business
     Siena College, USA
   - Formerly Associate Dean, School of Business
     Central Connecticut State University (1849), USA


□  Dr. Larry Short
   - Dean, School of Business
     Northeast Louisiana University, USA


□  Dr. Andrew Baron
   - Assistant Dean, School of Technology
     Central Connecticut State University (1849), USA


□  Dr. William Bellows
   - Adjunct Professor, Central Connecticut State University (1849), USA

□  Dr. James Delaura
     Professor, Central Connecticut State University (1849), USA

□  Dr. Colin Gill
      Ph.D. (Cambridge)

   - Lecturer, University of Cambride, UK

□  Dr. Roy G.Le Herissier
     
Ph.D
   - Principal Lecturer, City Polytechnic University of Hong Kong


□  Dr. Ray Chu
      Ph.D., MBA, MA (HKUST), BBA, MCHMA, MAPCA, MCITD
   - Full Member, Asia Pacific MBA Graduates Association
   - completed Executive Program on Negotiation for Senior Executives, Harvard Law School,
     Harvard University, USA

□  Mr. Nelson Ho (何少亮先生)
      
FCHMA
- Chartered Building Surveyor
- Associate of The Royal Institute of Chartered Surveyors, UK

□  Mr. Allan Ip Wing-Lun (葉泳倫會計師)
      
MBA (Finance), MCHMA, MAPCA, AAIA, AHKSA, CPA
   - Full Member of Chartered Management Association
   - Full Member of Chartered Association of Directors
   - Full Member of Asia Pacific CEO Association
   - 香港執業會計師
Top
□  Dr. Francis Kwong
      Ph.D. (CUHK)

- Managing Director
      MediTech Media Asia Pacific Pte. Ltd.
        
        
□   Mr. Jim M.K. Lam
   - Senior Advisor

     
Chartered Management School of Distance Learning
   -
Sales Director,
     
China Everbright Wealth Management Ltd.                 

□  Mr. Roy W.K. Lo (盧華基會計師)
      
ACCA, AHKSA, CPA
   - Advisor of Chartered Management Association
   - Advisor of Asia Pacific CEO Association
   - Advisor of Education and Training,
     The University of Oregon Continuing Education Program Associates ( Hong Kong )
   - 香港傑出專上學生服務協會創會副會長
     Founding Vice-President, Hong Kong Outstanding tertiary Students Services' Association

   - 香港執業會計師

□  Mr. Andy Ng
      FCHMA

   - Director, International Dept.
      Centre Pacific Group (仲介行集團)

□  Dr. Hem C.Jain
   - Professor of Personnel / Management
      Faculty of Administration, University of New Brunswick, Canada


□  Mr. Eric Lee
      BBA, MBA, FCHMA, FCHAD, FCAAF
   - Chartered Business Administrator, Chartered Association of Business Administrator
      (Chartered Federally under Letters Patent granted by the Government of Canada)
   - Director of Global Business Development, Bossini Enterprises Ltd.
      (A Public Company Listed in The Hong Kong Stock Exchange Ltd.)

□  Mr. Samuel Lee
      LL.B.(U of London), FAPCA

   - 英國倫敦大學榮譽法律學士
   - Fellow of Asia Pacific CEO Association

□ 
Mr. Samson C.W. Ma
      M.Sc., FCHAD, FCATE, CMC, CEng., MBCS, MIEE
   - Fellow of Chartered Association of Directors
   - Fellow of Chartered Association of Technology And Engineering
   - Principal Consultant, Consulting Services
   - Pacific Century CyberWorks Ltd. (PCCW 電訊盈科)

□  Dr. Andrew Maile
      Ph.D. (U of London)

   - Senior Lecturer, University of East London, UK

□ 
Mr. Liam G. McMillan
   - Former Deputy Executive Director
      Poon Kam Kai Institute of Management, University of Hong Kong

Top
□  Professor Dr. NN Murphy
      Ph.D. (Mgnt), FCHMA, FAPCA

   - Samajashri Award from Governor of Maharashtra
   - Knight of Justice Honour 2004 in Germany for Educational Excellence
   - Full Professor of World Information Distributed University, Belgium
   - Honored with Royal Order by the Belgium King as Cavalier of World Order of Science,
      Education and Culture
   - Imperial Legate (Ambassador) to India, The Empire of Atlantium

□  Dr. Nanda Rangan
      Ph.D.
   - Interim Chair, Department of Finance
     Southern Illinois University at Carbondale, USA

□ 
Dr. Edward J. Rybczyk
   - Director, CIET
      Central Connecticut State University (1849), USA

□  Dr. Huong Sabherwal
      Ph.D.

   - Manager of Centre for Research in business Information Technology & E-Commerce,
      London South Bank University (Oct.2001 - Sept.2005)
   - Lecturer for the Faculty of Business,
      Computing & Information Management, London South Bank University, UK

□  Professor Kevan Scholes
      Ph.D. (Cambridge)

   - Director of Sheffield Business School,
      Sheffield Hallam University, UK
   - Chief External Examiner (BA International Business)
      City Polytechnic University of Hong Kong

□  Dr. Richard Schmuk
   - Professor, University of Oregon

□  Mr. Ray M.W. Siaw
     
DBA (Cand.), FCCA, CPA
   - Advisor, Chartered Management School of Distance Learning

   - Bachelor of Business, Monash University
   - MA International Marketing,
      City University of Hong Kong

   - MA in Global Business Management,
      City University of Hong Kong

   - Master of Accounting, Lingnam University
      


□  
Mr. Raymond P.K. Siu
      FCHMA, ACCA, AHKSA
   - Fellow of Chartered Management Association
   - Financial Controller ( 財務總監 )
      Guiness Greater China Limited ( 健力士大中華有限公司 )
   - 香港會計師公會會員

Top
□  
Mr. Stephen S.L. So
      FCCA, FHKSA, CPA
   - Adviser, Chartered Management School of Distance Learning
   - 香港執業會計師

□  Mr. Nolan K.L. So
      AFCS, FAIA, AHKSA
   - Associate of Faculty of Secretaries And Administrators, UK
   - 香港會計師公會會員

□  Mr. Sung Wing-Sum
      FACPSA, FFCS, ACCA, AHKSA, CPA
   - Fellow of Faculty of Secretaries And Administrators, UK
   - Fellow of Association of Certified Public Secretaries And Administrators
   - 香港執業會計師

□  Mr. Sunny Sy
      FCHMA, FAPCA, FCHAD
   - Former General Manager
     Textiles, Apparel & Softgoods of Hong Kong Productivity Council


□  Dr. Suresh Tadisina
   - Associate Professor, Department of Management
     Southern Illinois University at Carbondale, USA

□ 
Mr. Terrence Y.M. Tang
      MCHMA, MCATE
   - Full Member of Chartered Management Association
   - Full Member of Chartered Association of Technology And Engineering
   - IPO Manager of Shanghai / Northern China IPO
     Greater China Region, Global Procurement Services
     Shanghai Hewlett-Packard Co., Ltd.


□  Mr. Huw Denman Thomas
      B.Sc.(Hon.), MBA
   - Lecturer, University of Hong Kong

□  
Ms. Rita Tong
      M.Inst.CM

   - Former President of FLMI Society of Hong Kong


□ 
Mr. Terry Tsao, MBA ( Warwick ), CPA ( Practising ), CPA
      CA, ABINZ, AAIBF, ACIS, ACCM, BCA
   - Senior Advisor, Chartered Management School of Distance Learning
   - CFO, Ningbo Yidong Electronic ( 8249 )
   - Independent Non-Executive Director, Uni-Biology ( 690 )
   - Qualified Accountant, Ming Fung Jewellery Group Ltd. ( 860 )
   - Financial Controller, China Resource Cement Group ( 712 )
   - Finance Manager, Arrow Asia Pacific ( NYSE: ARW )
   - PRC Group Manager, DDB Needham Worldwide Ltd. ( NYSE:ARW )
   - Senior Auditor, Deloitte HK

□  Mr. James Tsui
   - Chartered Building Surveyor
   - 2006年國際青年商會香港總會會長
Top
□ 
Professor Theodore Wallin
      Ph.D (Cornell), FCHMA, FCHAD, FAPCA
   - Residence Director of Syracuse University ,
      School of Continuing and Professional Education Centre for Academic Exchange,
      City University of Hong Kong
   - Visiting Scholar, Hong Kong University of Science & Technology
   - Visiting Associate Professor, University of Hong Kong

□  Mr. Charles P. Watras
   - Adjunct Instructor, Institute for Industrial Engineering and Technology
      Central Connecticut State University (1849), USA
   - Former CEO, COO & CFO, Syracuse Savings Bank, USA
   - Former Chairman, Bradley International Airport Commission, USA
   - Former Transportation & Infrastructure Committee,
      Governor's Council on Economic Competitiveness, USA

□  Dr. J. Oliver Williams
   - Professor of Political Science and Public Administration
      North Carolina State University, USA

□  Mr. Lawrence K.K. Wong
      MCHMA, MAPCA
   - Full Member of Chartered Management Association
   - Full Member of Asia Pacific CEO Association
   - 原梁振英測量師行董事
      Former Director of C.Y. Leung & Co. Ltd. ( Hong Kong )
   - Advisor, Chartered Association of Directors

□  Mr. Ted Wong
   - Chartered President, University of Northern Virginia Alumni Association
   - Former Program Director, Rotary Club of Peninsula South

□  Mr. Wong Pak-Ming
   - Former Director & General Manager,
      SMC Microtronic Company Ltd.
      Subsidiary of Shell Electric Mfg. Company Ltd.
       (A Company Listed on The Stock Exchange of Hong Kong Ltd.)

□  Mr. David Xu    
   - Advisor, Chartered Management School of Distance Learning

   - Quality Manager, GP Batteries International Ltd.
   - Master Degree in Knowledge Management,
      Hong Kong Polytechnic University

   - Master Degree in Engineering,
      Shanghai University, China

   - Bachelor Degree in Engineering,
      Shanghai University, China
 

□  Mr. Jimmy W.C. Yau
     BA (Hon.), MCHMA, AFCS, ACCA, AHKSA

   - Full Member of Chartered Management Association
   - Associate of Faculty of Secretaries And Administrators, UK
   - 香港會計師公會會員

□  Mr. Peter C.Y. Yip
      FCHMA, FAPCA, FCHAD, C.Eng.
   - Fellow of Chartered Management Association
   - Fellow of Chartered Association of Directors
   - Fellow of Asia Pacific CEO Association
   - Chartered Engineer ( UK )
   - Member of The Chartered Institution of Building Services Engineer
   - Former Manager of Electrical And Mechanical Department
      Lai Sun Development Co. Ltd. ( 麗新發展有限公司 )
Top
□  Dr. Eric Yu
     
BBA, MBA, Ph.D FCHMA, FCHAD, FAPCA, FAPDGA
   - Senior Advisor, Chartered Management School of Distance Learning

   - Fellow and Senior Advisor, Chartered Management Association
   - Fellow and Senior Advisor, Chartered Association of Directors
   - Fellow and Senior Advisor, Asia Pacific CEO Association
   - Fellow and Senior Advisor, Asia Pacific DBA Graduates Association
   - Lifetime Fellowship,
      American Association for Higher Education and Accreditation

   - Former Project Manager, Power Tools
      Industrial Products Group,

      Johnson Electric International Limited
( A Company Listed on The Stock Exchange of Hong Kong Ltd. )


□  Mr. John W.K. Yu
      B. Sc., M. Sc. (Columbia), MBA, DBA (Cand.)
- Senior Advisor
- Bachelor of Science (York University, Canada)
   (Member of Dean's Honour Roll)
- Master of Science (Columbia University, N.Y.)
- Director, New York Life International


□  Dr. T.T. Yuen (源大同會計師)
      
FAPCA, FHKSA, FIIM, ATIHK, CPA
   - Fellow of Asia Pacific CEO Association
   - Principal Auditor of Tung Wah Group of Hospitals
   - Vice Chairman of Chinese Canadian Association Hong Kong
   - Former District Committee Chairman of Lions International District 303 Hong Kong & Macau
   - Former President of Lions Club of The Peak
   - Former Director of Lions Eye Bank of Hong Kong
   - Former Director of Lions Nature Education Foundation
   - Founding President of China Law Association Hong Kong
   - 香港執業會計師




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