Chairmen:
Er Kwong Wah
(Independent Director)

Member:
Lawrence Kwan
(Independent Director)

David Wang
(Non-Independent Director)

>> Remuneration Committee

>> Nominating Committee

David Wang
Non-Independent Director

Mr Wang graduated from Suffolk University, School of Management, Boston, USA with a MBA (Master in Business Administration) in 1993.

Mr Wang was appointed as an Independent Non-Executive Director of Firstlink in May 2007. He became a Non-Independent Non-Executive Director in October 2010 in view of his spouse, Ms Angelica Wang’s appointment as Senior Manager, Administration & Research of Firstlink Capital Pte Ltd, a wholly-owned subsidiary of the Company. Mr Wang is a member for both the Audit and Remuneration Committees.

Mr Wang started his career with NECX in USA as its Semiconductor Buyer in November 1994. In September 1996, he became the Assistant Sales Manager of Commodity Components International (CCI) in USA.

He later joined Pronics Co., Ltd in June 1997 as its Vice President of Marketing and Sales based in Hong Kong and Guangzhou, PRC. In October 1999, he became an International Business Consultant with Newlander Systems Inc., in USA.

From November 2002 to present, he carries the position of General Manager in Suntay International Investment Co., in Guangzhou, PRC. From March 2006 to present, he is also a Director of Century Epitech Co., Ltd in Shenzhen, PRC.