- Chairman:

- Names of directors :

Executive Directors

- Ms. Yeung Sau Han, Agnes
- Ms. Chan Shui Sheung, Ivy

Independent Non-executive Directors
- Ms. Yuen Wai Man
- Mr. Lam Ka Wai, Graham

- Mr. Wang Chin Mong

- Stock code (ordinary shares) :

- Place of incorporation :

- Date of initial listing on GEM :

The Company and its subsidiaries are principally engaged in investment holding, design,
development and sale of value-added telecommunications products and computer
telephony products, and the logistic transportation.