Board of Directors

Mr. Con Unerkov

Chairman, Director and Chief Executive Officer

Mr. Con Unerkov ("Mr. Unerkov"), aged 50, is an Australian based businessman and former Director and CEO of the Company, re-joins the Company with more than 25 years of local and international senior executive experience. Throughout his career, Mr. Unerkov has worked as an Executive and Chief Executive Officer for a number of companies both in the private and public sectors. He has significant experience in the financial markets with a focus on structuring, M&A and corporate financing for both private and public companies, simultaneously providing parallel guidance for companies to gain market recognition, shareholder value and liquidity. Mr. Unerkov resigned as a director on May 30, 2018 and he re-joined the Company as the Chief Executive Officer in April 2019 and was appointed as the Group Executive Chairman and Director at the conclusion of Annual General Meeting on May 31, 2019.

Dr. Man-Chung Chan

Independent Non-Executive Director

Dr. Man-Chung Chan, aged 57, graduated from the Chinese University of Hong Kong in 1980 in Philosophy and Government & Public Administration. He received his PhD in Computer Science from La Trobe University in Australia. From 1988 till 1994, he taught Computer Science at University of New South Wales. From 1994, he has worked with the Computing Department of the Hong Kong Polytechnic University.

Dr. MC Chan was a computational logician and lately he worked in the broad field of knowledge management, artificial intelligence and intellectual property of computing. He founded the Institute of Systems Management in 2003. He has extensive working relationship with municipal government of Jiangsu, Hubei and Henan provinces in China.

Mr. Wuhua Zhang

Independent Non-Executive Director

Mr. Wuhua Zhang (“Mr. Zhang”) is a businessman with significant experience in the electronics industry with a specialty in the semiconductors product field. Mr. Zhang holds a Masters of Technology Management and a Bachelor of Applied Science in Electronic Engineering.

Mr. Zhang has extensive experience in product and engineering management, product marketing and sales which was attained during his career as an Account Executive at ST Microelectronics (Shenzhen) Company and as a Key Account Manager at Philips Semiconductors. Mr Zhang’s primary responsibilities in those roles was to drive distribution sales for semiconductor products in China and discover any key new opportunities.