Mr. Jimmy Lui

Jimmy Lui Director
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JIMMY LUI:, Mr. Lui was appointed a director of the Company on November 17, 2004.Mr. Lui is the Chairman of Crown Star Consultant Limited, a Hong Kong consulting firm in the business of management consulting and software development.He is also the Managing Director & CEO of Kum Shing Asia Infrastructure Co., Ltd., a Hong Kong-based company focusing on construction and engineering contracting business in Asia . He previously worked for China Light and Power, one of the two electricity supply companies in Hongkong, for 22 years,.His other experiences included Vice President and Chief Financial Officer of Utility Consulting International in Cupertino, California USA , CellNet Field Operations and Planning Manager of Domestic Automation Company in San Carlos, California USA . Mr. Lui actively participated in the affairs of the Council of the Association of Electricity Supply Industry in East Asia and Western Pacific (AESIEAP).He founded the AESIEAP Technical Committee in 1998 and has since been elected its Chairman.

0001318823 Lui Jimmy 5TH FLOOR, 168 QUEEN'S ROAD CENTRAL CENTRAL DISTRICT HONG KONG 1 0 0 0

0001318823 Lui Jimmy 306 HANG BONG COMMERCIAL CENTRE, 28 SHAN HONG KONG 1 0 0 0

Jimmy W.Y. LuiCouncil MemberCrown Star Consultant Limited

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MEMBERS
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Mr. Jimmy W.Y. Lui

PHILIPPINES

Jimmy Lui, Board Member (Audit Committee)

Mr. Lui is the Chairman of Crown Star Consultant Limited, a Hong Kong consulting firm in the business of management consulting and software development.He is also the Managing Director & CEO of Kum Shing Asia Infrastructure Co., Ltd., a Hong Kong-based company focused on the construction and engineering of contracting business' in Asia.He previously worked 22 years for China Light and served in different senior engineering and management positions.He served as a General Manager for Group Corporate Relations of CLP Holdings Limited and China Light & Power's (CLP) aggregate of organizations.His other experiences include Vice President and Chief Financial Officer of Utility Consulting International in Cupertino, California USA, CellNet Field Operations and Planning Manager of the Domestic Automation Company in San Carlos, California USA.Mr. Lui actively participated in the affairs of the Council of the Association of Electricity Supply Industry in East Asia and Western Pacific (AESIEAP).He founded the AESIEAP Technical Committee in 1998 and has since been elected their Chairman.