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India

SGOCO Group Ltd (SGOC.OQ)

SGOC.OQ on NASDAQ Stock Exchange Capital Market

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12 Dec 2017
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Summary

Name Age Since Current Position

Tin Or

70 2014 Chairman of the Board

Shi-bin Xie

2014 President, Chief Executive Officer

Xiao-Ming Hu

2015 Interim Chief Financial Officer

William Krolicki

43 2010 Vice President - Finance

Robert Eu

50 2010 Director

Pui Kiu Lau

28 2017 Director

Ching Man Lee

43 2017 Director

Christina Leung

46 2017 Director

Pruby He

33 2014 Independent Director

Wang Tai Li

34 2017 Independent Director

Hok Fung Wai

2015 Independent Director

Frank Wu

41 2010 Independent Director

Biographies

Name Description

Tin Or

Mr. Tin Man Or serves as Chairman of the Board of SGOCO Group Ltd. Prior to his recent appointment as Chairman, Mr. Tin Man Or previously served as a director of the Board since April 1, 2010. Mr. Or has over 35 years of experience in the investment and marketing of the display and trading industries throughout Greater China. Mr. Or also owns Sun Zone Investments Limited, which is the major shareholder of SGOCO Group, Ltd. From 2005 to 2011, he served as General Manager of Honesty Holdings Group Limited ("Honesty Group") before SGOCO's sale of Honesty Group and transformation into a light-asset business model. Before 2005, Mr. Tin Man Or served as General Manager in various private companies incorporated in Hong Kong that were engaged in investments and general trading businesses.

Shi-bin Xie

Mr. Shi-bin Xie is President, Chief Executive Officer of SGOCO Group, Ltd., effective on November 1, 2014. With more than 15 years of experience in sales and marketing, specializing in Chinese display products, Mr. Shi-bin Xie was named as the President and CEO of SGOCO. He joined the Company in July 2012 and was promoted to the Vice President of Sales to handle a wide range of responsibilities in 2013. Prior to joining SGOCO, he was the Vice President of Sales in Shenzhen Dongqiao Huahan Technology Co., Ltd. From 2005 to 2010, Mr. Xie took a key role as the General Manager of Shenzhen Qinghua Ziguang Technology Co., Ltd and he also served as sales and marketing manager in various companies in China from 1997 to 2005. In addition, Mr. Xie holds a Bachelor of Science in Engineering from the East China Institute of Technology.

Xiao-Ming Hu

Mr. Xiao-Ming Hu is Interim Chief Financial Officer of SGOCO Group, Ltd. With over 18 years of experience in Accounting and Finance, specializing in electronic and consumable products, Mr. Xiao-Ming Hu was named as the Interim Chief Financial Officer of SGOCO. He joined the Company in August 2010 as finance manager and was promoted to the Financial controller of Sgoco ( Fujian ) Electronic Co., Ltd., a former subsidiary of SGOCO, in June 2013 . Prior to joining SGOCO, Mr. Hu was the financial controller of Allen International Group, a private group engaged in trading of cosmetic products and services. From 1998 to 2007, he was a finance manager of Hengan Group, a company engaged in manufacturing, distribution, and sale of personal hygiene products and listed in Hong Kong Stock Exchange. In addition, Mr. Hu holds a Diploma of Finance from the South Western University of Finance and Economics in China .

William Krolicki

Mr. William Krolicki serves as Vice President - Finance of SGOCO Group Ltd., since August 2010. Mr. Krolicki worked as an independent consultant advising companies on investments in China. The scope of his work included mergers and acquisitions and foreign direct investment in China. Mr. Krolicki holds an MBA from the Wharton Business School and is CFA candidate who has passed both the Level I and Level II certification examinations.

Robert Eu

Mr. Robert J. Eu serves as Director of SGOCO Group Ltd., since 2010. Mr. Eu has been a director since inception. He was Secretary and Chief Financial Officer until September 4, 2009. Mr. Eu is also Executive Director and Chairman of the Board of Directors of Eu Yan Sang International Limited, a trusted, global integrative healthcare and wellness company with a foundation in Traditional Chinese Medicine. Mr. Eu also serves as a board member of Top Tier Capital Partners, a private equity asset management firm. Mr. Eu is also an Advisory Director at W.R. Hambrecht + Co., LLC (“WR Hambrecht + Co”), a San Francisco-based investment bank which he has been affiliated with since 1998. From 1993 to 1998, Mr. Robert Eu was a Managing Director of H&Q Asia Pacific, a Asian private equity firm. From1992-1993, he was the Business Development Manager for Eu Yan Sang (Hong Kong) Limited. Mr. Eu was also with Citibank NA Hong Kong. He graduated with a Bachelor of Arts in History from Northwestern University, USA.

Pui Kiu Lau

Ms. Lau Pui Kiu is Director of the Company. Vicki Lau, has served as the Head of the Sales and Marketing Department at EIFS Limited, a professional insurance brokerage firm inHong Kong, since 2014. Ms. Lau is responsible for managing the operation, creating the social media platform, and leading the sales team of EIFS. Prior to joining EIFS, she worked in public relations and corporate communications at Cathay Pacific Airways in 2010 and as a financial consultant at Prudential and AXA from 2011 to 2014. Ms. Lau graduated from the University of Michigan, Ann Arbor, with a Bachelor of Arts in Economics and Political Science in 2011. She is also qualified as an Associate Financial Planner, IIQE, and holds an Estate Agent's License and Chinese Insurance Qualification.

Ching Man Lee

Ms. Lee Ching Man serves as Director of the Company. Rosana Lee, has served as an international director of the Rotary Club inKowloon, Hong Kongsince 2017. From 2002 to 2012, Ms. Lee was the Managing Director at Sun Ngai Plastic Products Factory Limited. From 2000 to 2002, she worked at Leighton Construction Company as an engineer. Ms. Lee received her Bachelor's degree in Engineering and Master's degree in Technology Management from theUniversity of New South Walesin 1997 and 2000, respectively.

Christina Leung

Ms. Christina Leung is Director of the Company. She has been a qualified accountant registered inHong Kongfor over 14 years. Ms. Leung obtained her bachelor honor degree in Accountancy from Hong Kong Polytechnic in 1994 and started her career with Hong Kong Inland Revenue Department in the same year. From 1998 to June, 2007, Ms. Leung worked at the tax and business advisory team and tax investigation team of a Big 4 international accounting firm inHong Kong, where she has been involved with various kind of businesses and clients, both local and international. From August, 2007 to January, 2017, Ms. Leung worked as Financial Controller of a family-owned business in Hong Kong which has 50-year history. Ms. Leung's responsibilities as Financial Controller included accounting, financial function and participation in business planning and strategic development and management. Ms. Leung also led an ERP project and supervised the Industrial Engineer of that company with an objective to modernize the production management and improve the production productivity. In February, 2017, Ms. Leung established her own company - Siona Property Investments Ltd in Hong Kong, which is a Hong Kong in corporated company principally represent LRC Group in the sales of its commercial and residential properties investment projects in Asia.

Pruby He

Mr. Pruby He is an Independent Director of the Company. Mr. He is an expert in the Internet industry and has 10 years of experience in IT product development, media strategy and marketing. In early 2014, he set up Bequ.com, a China-based travel service platform which is designed to provide professional travel consultancy and extensive product line for individual needs. As the founder and CEO of Bequ.com, Mr. He operated the business and successfully raised funding from various private equity and venture capitals. Prior to that, he served as General Manager of Micromega Technology., Ltd. and Product Manager of Arrow Electronics, STmicroelectronics and QQ.com from 2004 to 2012. He holds a Bachelor degree in Electronic Engineering from the Chengdu University of Technology, China.

Wang Tai Li

Mr. Li Wang Tai is Independent Director of the Company. Mr. Dominic Li, is the founder and Chief Executive Officer of The Dessert Kitchen, a global dessert franchise with over 30 franchise stores worldwide. Mr. Li has extensive experience in managing franchising businesses, forming strategic allegiances, building and maintaining important supply and distribution networks, implementing marketing and business expansion strategies through traditional media as well as crowd funding platforms. Mr. Li also has over 10 years of manufacturing and trading experience in Greater China Region and worked closely with factories and distributors, utilizing e-commerce technology and social media platforms. Mr. Li holds a degree in Criminology from the University of Western Sydney, Australia.

Hok Fung Wai

Mr. Wai Hok Fung is Independent Director of the company. He is an expert in solar industry, dredging, highway construction and power stations projects. Mr. Wai also has many years of experience in M&A, fund raising and pre-IPO deal. In the early 2008, he set up Hebort International Ltd, a Hong Kong based company which associates with a few of China State Owned Enterprises include China Harbour , China Communication Construction, CNTIC and Shenhua group. Hebort later becomes a partner of Silverbear Capital and strategic partner of UNIDO in exploring solar, Green and energy saving industry for more than 6 years. Mr. Wai still serves as the director of Wahfong Industrial Development Co Ltd based in Guangdong China for luxury garment business.

Frank Wu

Mr. Frank Wu serves as an Independent Director of SGOCO Group Ltd., since April 1, 2010. He is currently Assistant General Manager of the Hubei Branch for Yingda Taihe Life Insurance Co. Prior to joining Yingda Taihe Life Insurance Co., Massachusetts Mutual Life Insurance’s joint venture in China, Mr. Wu served as General Manager and Financial Supervisor for Northern China for the Beijing Branch of Anbang Insurance Co. from 2006-2007, when he was responsible for financial affairs in the Beijing area. Mr. Wu holds a Bachelor of Arts degree in business management from Beifang Technology University.