Mr. AU Chong Kit, Stanley
Mr. LAU Siu Lun, David
Mr. Wong Kai Fun, Kenneth
Mr. CROCKETT, David*

Mr. AU Chong Kit, Stanley
Group Chairman & Chief Executive Officer
Mr. Au, Group Chairman, founded the first company of the Delta Asia Financial Group in Hong Kong - Delta Asia Credit Ltd. (formerly known as Foreign Exchange and Investment Ltd.) - in 1962. He was one of the pioneers who initiated the concept of merchant banking and set up the international gold bullion market in Hong Kong during the early 1970's.

Mr. Au's outstanding achievements in the financial industry earned him recognition by the London Financial Times in 1976 and the German magazine 'Das Kapital' in 1977 as one of Hong Kong's most successful financiers. In 1993, Mr. Au was elected to the Council of the Stock Exchange of Hong Kong Limited and was re-elected in 1996 for a term of another three years.

Mr. Au set up the Small & Medium Enterprises Association of Macau in 1998 and has led the Association as its Chairman since then. He is also an appointed member of the first Legislative Assembly of the Macau Special Administrative Region. He was re-elected in 2001.

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Mr. LAU Siu Lun, David
Executive Director
Mr. Lau joined the Group in 1996 and is now the Alternate Chief Executive of Delta Asia Credit Ltd. Mr. Lau graduated from University of Hong Kong with a degree in Economics. He is a fellow member of the Association of Chartered and Certified Accountants, an associate member of the Hong Kong Institute of Bankers, the Hong Kong Society of Accountants, the Institute of Chartered Secretaries and Administrators and a senior associate of the Australian Institute of Banking and Finance.

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Mr. Wong Kai Fun, Kenneth
Executive Director
Mr. Wong joined the Group as the Director of Group Operations in February 2004. For slightly over three decades, Mr. Wong held different senior positions in two American banks and one Japanese bank. Mr. Wong was designated Honorary Distinguished Citizen of the State of Washington U.S.A. in September 1983 for his friendly visit to the Evergreen State.

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Mr. CROCKETT, David*
Mr. Crockett joined the Group first as a Non-Executive Director in April 1997, and then as its Managing Director in November, 1997 until he subsequently retired at the end of year 2000. For almost three decades, he has been holding various senior positions in a number of major American banks and is experienced in domestic and international banking.
Prior to joining the Group, Mr. Crockett worked for banks in the United States, Switzerland, Japan and Taiwan.

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Mr. LAU Kai Hing*
Mr. Lau carries on his own practice as a Certified Public Accountant and conducts management consultancy services. He worked previously for the Group for more than five years in various senior positions.

Mr. Lau holds a Master Degree in Information Systems and fellow membership in the Association of Chartered and Certified Accountants, the Chartered Institute of Management Accountants and the Institute of Chartered Secretaries and Administrators. He is also a fellow member of the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and the Hong Kong Institute of Company Secretaries, as well as a member of the Chartered Management Institute (United Kingdom) and British Computer Society.

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Mr. LEUNG Chi Ping, Michael*
Mr. Leung holds a Master Degree in Business Administration from the University of Hull in England, and is a Fellow of the Association of Chartered and Certified Accountants and an Associate member of the Institute of Chartered Secretaries and Administrators. He has served in the insurance industry for over 25 years.

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Mr. KWAN Yuen Chiu, Paul*
Mr. Kwan is a fellow member of the Hong Kong Society of Accountants and the Association of International Accountants U.K. and has since 1992 been a Director and President of Forumax Company Limited, a management consultancy. Mr. Kwan was the Joint Managing Director of Playmates International Holdings Ltd. Hong Kong from 1988 to 1991, and was a Director and First Executive Vice President of a public company in New York City (which subsequently became a division of MCA Inc., USA) from 1983 to 1987. Prior to 1983, Mr. Kwan had been a Director and Group Controller of the Universal Group Hong Kong for over ten years. The Group was in manufacturing, marketing and distribution business of toys and gifts with subsidiaries in Asia-Pacific, North America and Europe.

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