Mr.
Ng has been appointed as an Independent Non-executive Director of the Company
since 2007. He is the Chairman of the Nomination Committee and a
member of the Audit Committee and Remuneration Committee of the Company. Mr. Ng
has over 34 years of senior management experience in the telecommunications
industry. Mr. Ng was a director and a member of the executive committee for
Advanced Info Service Public Company Limited, a Thailand listed company. He was
an independent director of China Digital TV Holding Co. Ltd., a New York Stock
Exchange listed company and a non-executive director of HKC International
Holdings Limited, a Hong Kong listed company. He was the chief executive
officer of Hong Kong CSL Limited. He was the chief executive officer of
SmarTone Telecommunications Holdings Limited, a Hong Kong listed company and
the President of PCCW Mobility Services Limited. Mr. Ng was the Honorary
Advisor of the Communications Association of Hong Kong. Mr. Ng was a member of
the Digital 21 Strategy Advisory Committee (D21SAC) and a appointed member of
Communications Authority, an independent statutory body established under the
Communications Authority Ordinance in April 2012. Mr. Ng graduated from the
Chinese University of Hong Kong in 1975, with a Bachelor of Business and
Administration.