Board of Directors
The Board of Directors is currently comprised of five members, of which Paul Law, Raymond Richard, Benedict Leung and Leo Ho are the independent directors of the Corporation. Mr. Law, Mr. Richard, Mr. Leung and Mr. Ho have no ongoing interest or relationship with the Corporation other than serving as directors.
Man Kon (Jonathan) Lai – Director (Chairman)
Mr. Jonathan Lai is primarily responsible for the Corporation’s strategic management in the area of sales and marketing. Mr. Lai graduated from Monash University in Australia with a Bachelors Degree in Business Management on November 23, 2000 and a Masters Degree in Business Systems on November 16, 2003. A self-employed businessman since completing his post-graduate studies in the fall of 2003, Mr. Lai has been a director of GIN International Limited since January 2009. From May 24, 2005 to December 27, 2007, Mr. Lai was a director of HyComm Wireless Limited, a Hong Kong listed company and former shareholder of GET. Since January 2006, Mr. Lai has been a director of Plotio Property Management Co. Ltd. It is expected that Mr. Lai will devote more than 10% of his time to the business and affairs of the Corporate Group.
Raymond Richard – Director and Corporate Secretary
Mr. Raymond Richard has been the President of his consulting firm, Consultants G. Raymond Richard Inc., since 1986. As such, he has acquired wide-range experience in dealing with, advising, and representing a large variety of publicly traded corporate customers and in the preparation of comprehensive financially-oriented corporate reports intended for North American rating agencies and financial institutions. Currently, Mr. Richard also acts as a representative for a U.S. based manufacturer and distributor of monitoring and compressed air treatment systems and related equipment for the telecommunication and manufacturing industries. Previously, as Vice-President and Director of Canadian Bond Rating Service (now part of Standard & Poor’s) for a period of more than ten years, Mr. Richard helped in the development of the first bond rating service in Canada. Mr. Richard holds a Bachelors of Science Degree and a Masters of Commercial Science Degree from Laval University. From December 1, 2001 to March 31, 2003, Mr. Richard was a director of T S Telecom Limited, a company that was listed on the TSX Venture Exchange. It is expected that Mr. Richard will devote more than 10% of his time to the business and affairs of the Corporate Group.
Benedict Leung – Director
Mr. Benedict Leung has been the Chief Financial Officer since May 2005 of Red Dragon Resources Corp., a company listed on the TSX Venture Exchange and is also a Managing Partner of Leung & Corporation Chartered Accountants in Toronto. Mr. Leung is currently the President of the Richmond Hill and Markham Chinese Business Association. Mr. Leung holds a Bachelors Degree in Commerce from the University of Toronto and received his Chartered Accountant designation in Ontario in 1990. He can speak fluent Chinese and English and he frequently travels between Canada and China for business development. Mr. Leung was a Director and Chief Financial Officer of iFuture.com Inc. between April 2003 and April 2005, and the Chief Financial Officer of MTW Solution Online Inc. from March 2000 to July 2000, which were both listed on the TSX Venture Exchange. It is expected that Mr. Leung will devote such time as necessary to the business and affairs of the Corporate Group.
Paul Law – Director
Mr. Paul Law is the Chief Financial Officer of Boyuan Construction Group Inc., a position that he has held since April 2009. Prior to April 2009, Mr. Law was a Managing Director of Brainlink Investments International Limited, a consulting firm in Hong Kong which provides advisory services in initial public offerings, acquisitions and investor relations. Mr. Law was a Vice President of Prudential Bache Securities (HK) Limited between 2000 and 2001 and had served as Chief Financial Officer – Asia, and subsequently General Manager responsible for Greater China operations of National Australia Bank from 1997 to 1999. Prior to that, Mr. Law had served in various managerial roles at Standard Chartered Bank and Citibank in Hong Kong, and an auditor for Price Waterhouse both in Hong Kong and Canada. Mr. Law holds a Masters of Business Administrations Degree in Finance from the University of British Columbia and a Bachelor Degree in Chemical Engineering, with a minor in Finance from McGill University. He is a member of the Institute of Chartered Accountants of British Columbia, the Hong Kong Securities Institute, the Hong Kong Government District Consultative Board and a non-practicing member of the Hong Kong Institute of Certified Public Accountants. Mr. Law is fluent in both English and Chinese. It is expected that Mr. Law will devote such time as necessary to the business and affairs of the Corporate Group.
Chun Tat (Leo) Ho – Director
Mr. Leo Ho has over nine years of experience in sales and marketing. Mr. Ho is currently an executive officer of World Express International (HK) Limited, a Hong Kong based logistics company, a position that he has held since February 2009. From July to November 2008, Mr. Ho was a senior marketing officer for Honest Motors Limited. Prior thereto, he was the marketing executive for TVBI Company Limited from December 2004 to July 2008. Mr. Ho was an account manager for Zone Limited from December 2003 to December 2004. Mr. Ho holds a Bachelor of Science Degree in Mathematics and Economics from the University of Alberta. It is expected that Mr. Ho will devote such time as necessary to the business and affairs of the Corporate Group.
Management Team
Kwok Kin Suen – Chief Executive Officer
Mr. Kin Suen is in charge of corporate strategy, planning and management for the Corporation. Mr. Suen has 14 years experience in internet technology and the telecommunication industry. He has been a director of Beijing Lead Cash Solution Co., Ltd., a company involved in the manufacturing of ATM machines, since October 2007. From October 2006 to June 2008, Mr. Suen was the chief executive officer of Nextech China Limited, a technology company. Prior thereto, Mr. Suen was a chief executive officer for Memo Technology Limited from October 2003 to December 2005. Mr. Suen is a fellow member of The Hong Kong Institute of Directors and Hong Kong United of Youth. It is expected that Mr. Suen will devote more than 50% of his time to the business and affairs of the Corporate Group and will be an employee of the Corporate Group.
Koon Fai (Faith) Lam – Chief Financial Officer
Mr. Faith Lam commenced his career in auditing in 1994 by joining Deloitte Touche in Hong Kong. From 1999 to 2008, Mr. Lam was the financial controller of Hycomm Wireless Limited, a company listed on the main board of the Stock Exchange of Hong Kong that was a former shareholder of GET. Mr. Lam graduated from Hong Kong Shue Yan College majoring in Accounting. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. Since
January 2008, Mr. Lam has been acting as the financial controller of China Heath Care Corporation, a company listed on the OTCBB. It is expected that Mr. Lam will devote more than 20% of his time to the business and affairs of the Corporate Group and will be an employee of the Corporate Group.
Raymond Richard – Director and Corporate Secretary
Mr. Raymond Richard has been the President of his consulting firm, Consultants G. Raymond Richard Inc., since 1986. As such, he has acquired wide-range experience in dealing with, advising, and representing a large variety of publicly traded corporate customers and in the preparation of comprehensive financially-oriented corporate reports intended for North American rating agencies and financial institutions. Currently, Mr. Richard also acts as a representative for a U.S. based manufacturer and distributor of monitoring and compressed air treatment systems and related equipment for the telecommunication and manufacturing industries. Previously, as Vice-President and Director of Canadian Bond Rating Service (now part of Standard & Poor’s) for a period of more than ten years, Mr. Richard helped in the development of the first bond rating service in Canada. Mr. Richard holds a Bachelors of Science Degree and a Masters of Commercial Science Degree from Laval University. From December 1, 2001 to March 31, 2003, Mr. Richard was a director of T S Telecom Limited, a company that was listed on the TSX Venture Exchange. It is expected that Mr. Richard will devote more than 10% of his time to the business and affairs of the Corporate Group.
