Mr. Lawrence Ying, aged 35, joined the Group in 1999 as a founder. In April 2004, he was appointed as the deputy chief operating officer of the Group responsible for assisting the Group in implementing its business development programme. He was appointed as the acting chief operating officer on 11 February 2010, principally responsible for the Group’s business development and operation.

Mr. Ying works with technical biometric partners including biometric hardware distributors and other technological solutions providers based in Hong Kong, Taiwan, Malaysia, the PRC and the United States. He was an executive director of UURG Corporation Limited, a company listed on the HKSE, during the period between 30 August 2008 and 12 January 2010. Mr. Ying obtained a degree of bachelor of business administration at the Chinese University of Hong Kong in 1997. 
 

Chong Khing Chung, aged 42, is the Group’s chief financial officer. He joined the Group in 2007 and is responsible for the Group’s financial planning, treasury, corporate finance and company secretarial matters. Mr. Chong was appointed as an executive director on 11 February 2010.

Prior to joining the Group, Mr. Chong garnered 20 years of experience in accountancy, stockbroking, plantation and electronics industry. He has worked with numerous publicly quoted companies in both Malaysia and Singapore in various capacities, including as chief financial officer, executive director and company secretary. He is currently serving on the Board of Borneo Aqua Harvest Berhad, a company listed on the Bursa Malaysia, as its independent non-executive director and chairman of its audit committee.
 
Mr. Chong is a Chartered Member of the Malaysian Institute of Accountants and a Certified Practising Accountant of CPA Australia. He is also an accredited company secretary under Section 139A(b) of the Malaysian Companies Act 1965. He obtained his bachelor’s degree in commerce from University of Western Australia in 1990.

Mr. Bond Liu, aged 54, was appointed as a non-executive Director of the Company on 27 April 2004 and was subsequently appointed as an independent non-executive Director on 2 February 2009.

He was formerly a Director of the Federation of Hong Kong Industries (‘‘FHKI’’) with specific responsibilities on Intellectual Property Protection and Training. He has had more than 20 years of managerial experience, 18 years of which were attached with the FHKI. He obtained a degree of bachelor of arts from the City University of New York, U.S. in 1981 and was awarded a master degree in business administration by the University of East Asia in Macau in 1989.

Mr. Sonny Li, aged 51, was appointed as an independent non-executive Director on 19 January 2009. Mr. Li was previously the company secretary and financial controller for Huafeng Group Holdings Limited, a company listed on the Growth Enterprise Market of the HKSE and principally engaged in the supply of yarn products and fabric processing services for the textile industry in the PRC. He was also previously  the financial controller of Man Fai Tai Holdings Limited, a construction materials manufacturing and trading company. He was a director of Hycomm Wireless Limited, a company listed on the Main Board of the HKSE, from May 2005 to January 2008.

Mr. Li holds a bachelor of arts degree in business administration from the University of Seattle, USA. He is also a fellow of the Hong Kong Institute of Certified Public Accountants, CPA Australia, and The Financial Services Institute of Australasia.

Mr. Pieter Lambert Diaz Wattimena, aged 60, was appointed as an independent non-executive Director on 25 March 2010.

Mr. Diaz Wattimena dedicated over 30 years of career to the Indonesian Air Force and government, including appointments as Chief of 2nd Operation Command Expert in Makasar in 1997, Expert Staff of Air Force Chief of Staff at Headquarter of Air Force in 1999, Head on Duty, Air Force Flying Safety and Work in Indonesian Air Force in 2000 and Director General of Defense Facility and Procurement in 2005. He was also appointed as a Member of House of Representative/House of Parliament of Republic of Indonesia from Indonesia National Army / Police fraction from 1999 to 2004.

To date, Mr. Pieter Lambert Diaz Wattimena is still acts as an adviser to national organizations such as Federation of Indonesia Labour Association for Metals, Electronics and Machines and the Research Center of Political Communication and Social Society “Institut Lembang Sembilan”. He graduated from the Air Force Academy in 1972, holds a bachelor degree of political science from Universitas Terbuka and currently enrolled in the Institute of Business of Law and Management.

Tan Sri Dato’ Nik Hashim, aged 67, was appointed as an independent non-executive Director on 1 June 2010.

He dedicated over 45 years of his career to the Malaysian government. He started his career in 1963 as a Clerical Officer with the Land Office & General Hospital Kota Bharu, Kelantan. The following year, he was appointed as a police inspector until 1968, when he left on a scholarship to read law. He was admitted as a Barrister at-Law of the Inner Temple, London and upon his return, joined the Judicial and Legal Service (“JLS”) of Malaysia.

Tan Sri Dato’ Nik Hashim held various posts in the JLS since 1970 as a magistrate in Klang and Kuala Terengganu; President of the Sessions Court in Temerloh and Muar; Deputy Director of the Legal Aid Bureau; Senior Federal Counsel of the Ministry of Housing and Local Government; Judge Advocate, Ministry of Defense; Deputy Public Prosecutor, Sarawak; State Legal Advisor, Terengganu; Senior Federal Counsel (Special Unit) in the Attorney General's Chambers; Deputy Parliamentary Draftsman; Public Trustee and Official Administrator; the first and founding Director General of the Judicial and Legal Training Institute (ILKAP) and Chairman of the Advisory Board in the Prime Minister’s Department, Taiping Perak before he was appointed to the Malaysian Judiciary. In 1995, Tan Sri Dato’ Nik Hashim was appointed as a Judicial Commissioner of the High Court Malaya. He was confirmed as a Judge of the High Court in 1997, promoted to the Court of Appeal in 2003 and as a Judge of the Federal Court in 2005 until his retirement in July 2009.

He was a member of the Royal Police Force Commission from 2004 to 2008, a member of the Syariah Appeal Court, Kelantan since April 1998 and currently an Adjunct Professor in the Faculty of Law and International Relations of the University of Darul Iman Malaysia since February 2009.

In recognition of his public service, he was conferred honorary titles from various Sultanates in Malaysia.

Tan Sri Dato’ Nik Hashim currently sits on the board of Inch Kenneth Kajang Rubber Public Limited Company and Olympia Industries Bhd, both companies listed on the Bursa Malaysia Securities Berhad, as an independent non-executive director and on the board of Baswell Resourses Bhd, a company listed on the Bursa Malaysia Securities Berhad as an independent and non-executive chairman.