DIGITEL GROUP LIMITED

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Row Director Position From Until
1 Chan, Wing Cheong (1946) INEDIndependent Non-Executive Director 2006-02-01 2006-03-31
2 Fan, Anthony Ren Da NEDNon-Executive Director 2000-06-09 2002-07-05
3 Ha, Eugene Kee Choy INEDIndependent Non-Executive Director 2004-09-30 2006-03-31
4 Hon, Chak Sang EDExecutive Director 2002-09-16 2006-03-31
5 Ho, Peter Chiu Kee INEDIndependent Non-Executive Director 2000-06-09 2006-02-10
6 Hung, Hin Cheong Vice Ch, Co-FdrVice Chairman, Co-Founder 2000-03-13 2001-11-29
7 Kong, Siu Ming Co-Ch, CEOCo-Chairman, Chief Executive Officer 2001-11-29 2002-04-30
8 Lee, Chuen Bit Ch, Co-FdrChairman, Co-Founder 2000-03-13 2006-03-31
9 Leung, Johnny Ka Kui INEDIndependent Non-Executive Director 2000-06-09 2006-03-31
10 To, Dicky Siu Lun EDExecutive Director 2001-11-29 2002-03-28
11 Tsang, Gordon Hing Lun EDExecutive Director 2000-06-09 2001-10-10
12 Wong, Siu Wa (1972) MDManaging Director 2000-03-13 2002-07-26

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