Independent Non-Executive Director

Mr. Leung has been an independent non-executive director since November 2005. Mr. Leung obtained a bachelor’s degree of laws from the University of Hong Kong in 1981. Mr. Leung also obtained a bachelor’s degree of laws from the University of Western Ontario, Canada in 1990. He has been a practicing solicitor in Hong Kong since 1984 and is now a partner of a law firm. Mr. Leung was admitted as a solicitor in England and Wales and Ontario, Canada. Mr. Leung has over 20 years of working experience in the legal field. He has served as a member of the Board of Review (Inland Revenue Ordinance) from 1997 to 2005 and has been serving as an appointed Attesting Officer in the PRC since January 2003. Mr. Leung is currently an independent non-executive director and a member of the audit committee of Hi Sun Technology (China) Limited (stock code: 818) listed on The Stock Exchange of Hong Kong Limited. Hi Sun Technology (China) Limited is principally engaged in the provision of telecommunication solutions, provision of payment solutions and sales of electronic power meters and solutions.