Chairmen:
David Wang
(Independent Director)

Member:
Lawrence Kwan
(Independent Non-Executive Director)

Er Kwong Wah
(Independent Non-Executive Director)

>> Audit Committee

>> Nominating Committee

David Wang
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 Investments Corporation Limited in May 2007. He is the Chairman of the Remuneration Committee and a member for both the Audit and Nominating 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.