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.

General Dato’ Seri Mohd Azumi bin Mohamed, aged 61, was appointed as a non-executive Director on 20 September 2006 and was subsequently appointed as an independent non-executive Director on 2 February 2009. He was appointed as the deputy chairman and re-designated as a non-executive director; on 11 February 2010.

He joined the private sector following his retirement as Chief of the Malaysian Army after a military career of 37 years. A qualified parachutist, General Dato’ Seri Mohd Azumi has wide experience in international peacekeeping duties having served with the UN Observation Missions in Iraq and Kuwait and having been involved in the deployment of Malaysian peacekeepers in Cambodia, Somalia and Bosnia Herzegovina. He also represented Malaysia at the UN Troop Contributing Nations Meeting in Zagreb. He is a graduate of the National Defense University Washington DC holding a master of science in natural resources and strategy. He serves as a director of Atlan Holdings Berhad (a company listed on Bursa Malaysia), Halim Mazmin Berhad (a company listed on Bursa Malaysia) and CBS Technology Berhad (a company listed on Bursa Malaysia). He was an independent non-executive director of UURG Corporation Limited, a company listed on the HKSE, during the period between 30 August 2008 and 12 January 2010. General Dato’ Seri Mohd Azumi also holds a Graduate Diploma in Strategy accredited by the Australian National Accreditation Agency.

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.