Man Chi Tam

Biography

Mr. Tam, is a nonexecutive Director of the Company. He was appointed as a Director of the Company on November 30, 2009. He is a member of each of the Remuneration Committee and Nomination Committee. Mr. Tam is also a director of each of O-Net BVI, O-Net Hong Kong and O-Net Shenzhen. As a non-executive Director of the Company, Mr. Tam is not involved in the day-to-day operations of the Group. He is engaged in providing business, financial and investment advice to the Company. Mr. Tam is also responsible for coordinating all matters and transactions that have or may have conflicting interests among Directors. Mr. Tam is currently the chairman of Shenzhen Kaifa Technology Co., Limited ("Shenzhen Kaifa") (Stock Code: 000021), a company listed on the Shenzhen Stock Exchange. He started working for Shenzhen Kaifa as a director since July 1985 and he was re-designated as the chairman of the Shenzhen Kaifa in January 2008. From March 1998 to July 2014, Mr. Tam served as an executive director of Great Wall Technology Company Limited, a company which has been privatized and was delisted on the Stock Exchange of Hong Kong Limited (the “SEHK”) in July 2014. From 1999 to September 2012, Mr. Tam served as a director of China Great Wall Computer Shenzhen Company Limited (Stock Code: 000066), a company listed on the Shenzhen Stock Exchange. From October 2009 to November 2012, Mr. Tam also served as a non-executive director of TPV Technology Limited (Stock Code: 903), a company listed on the SEHK. Mr. Tam was awarded the “Shenzhen Honor Citizen” in 1994, the “National Friendship Award” in 2005, the “Title of Excellent Worker of Guangdong Province” and the “Leadership Award for Businessmen in Shenzhen” in 2006.

Research Interest

Finance, accounting, enonomics, microfinance, business ethics,Risk allocation, Management, Administration