Mr Li Jialin was appointed Chairman of the Company on 31 December, 2007. Mr Li is also the Chairman and Chief Executive Office and an Executive Director of VST Holdings Limited Mr Li is also the Director of VST Group Limited (BVI) and VST Computers (H.K.) Limited. He is responsible for the overall management and strategic positioning of the Group. Mr Li graduated from Tsinghua Universty of the People's Republic of China with a Degree of Bachelor of Engineering in 1983 and a Master Degree in Management Engineering in 1986.

Mr Liu Wei was appointed Vice Chairman of the Company on 3 December 2001 and is currently the Chairman of ECS Technology (China) Limited, our subsidiary in China. Mr Liu is one of the founding members of Pacific City International Holdings Limited, a substantial shareholder of the Company and has more than 18 years of experience in the IT industry in China. Mr Liu has assumed the positions of Vice Chairman of Guangdong CAD and Executive Chairman of Guangdong Academy of Electronics, and is a member of Guangzhou People's Congress. In recognition of his contributions and achievements, Mr Liu had received many awards from the Chinese Government and Industry Publications including, "Top 10 Economic Contributors" by the Ministry of Information Industry of China in 2006, "Ten Best New Entrepreneurs in Guangdong" and "Guangdong Outstanding Entrepreneur of Private Enterprise" by the Guangdong Government in 2006. He was recognised in 2004 as one of the top 10 IT leaders in China and was recipient of the "Outstanding Enterprise Contribution Award" in 2003.  Mr Liu was awarded China Channel Permanent Achievement Medal by Computer Business News in 2002 and was also listed by Computer World as IT Fortune Top 50 in 2001. Mr Liu graduated with a Bachelor's degree in Applied Mechanics from the Zhongshan University, PRC.

Mr Tay Eng Hoe was appointed the Executive Director of the Company on 1 April 2000. He is also the Group Chief Executive Officer of the Company and a member of the Nominating Committee. Mr Tay is the founder of the ECS Group and also ECS Computers (Asia) Pte Ltd, our Singapore subsidiary. He brings with him more than 20 years of experience in the IT business. Mr Tay is an Executive Director of VST Holdings Limited and sits on the Boards of various companies and government statutory organizations and is also actively involved in several charitable organizations. Mr Tay was a Board member of International Enterprise Singapore and is a councilor of the Singapore Infocomm Technology Federation, both positions he has served till December 2007. In August 2005, he was conferred the Public Service Medal by the President of the Republic of Singapore in recognition for his public services to the country. Mr Tay holds a Bachelor of Science (Honours) degree from the LaTrobe University and a Master of Business Administration from the University of Melbourne.

Mr Narong Intanate is the founder and President of The Value Systems Co., Ltd., our subsidiary, since 1988. He is actively involved in the management of The Value Systems Co., Ltd. and plays a pivotal role in steering the strategic direction of The Value Systems. He was appointed as an Executive Director of the Company on 15 December 2000. He is an advisor of the Hatyai University and the Srinakharinwirot University Secondary Demonstration School, Prasarnmit. He holds a Bachelor of Science in Business Administration and a Master of Business Administration from California State University. Prior to forming The Value Systems Co., Ltd., he was the Marketing Manager of Sahaviriya Infortech Computers Co., Ltd. from 1982 to 1983 and the Marketing Director of Sahaviriya OA from 1983 to 1988.

Mr Foo Sen Chin was appointed as an Executive Director on 15 December 2000 and is concurrently the Group Human Resource Director of the Company. He is also the Managing Director and founder of ECS Kush Sdn Bhd, our subsidiary. Mr Foo plays a pivotal role in steering the strategic direction of ECS Kush Sdn Bhd. His responsibilities include the development of its long term business goals, overall operation and administrative management of ECS Kush. Prior to joining our Group, he was the General Manager of a computer bureau services company in Kuala Lumpur before forming ECS KU Sdn Bhd (formerly known as K.U. Sistems Sdn Bhd) in 1985. Mr Foo is an advisor to the current Council of PIKOM, Association of Computer and Multimedia Industry of Malaysia. Mr Foo has a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Birmingham, UK and he also holds a Master's degree in Business Administration from the Cranfield School of Management in the United Kingdom.

Mr Leong Horn Kee was appointed as an Independent Director on 15 December 2000, and currently serves as Chairman of the Audit Committee and a member of the Nominating Committee. He is currently an Executive Director of Far East Organization. Mr Leong was a Member of Parliament for 22 years. He was Chairman of Parliament's Public Accounts Committee and Chairman of the Government Parliamentary Committee (GPC) for Finance, Trade and Industry. Mr Leong is appointed Singapore's Non-Resident Ambassador to Mexico in 2006. He holds a Bachelor of Technology (Honours) degree in Production Engineering from Loughborough University, UK; an Economics (Honours) degree from the University of London, UK; and  an MBA from INSEAD, France.

Mr Koh Soo Keong was appointed as Non-Executive Independent Director  on 11 February 2008 and currently serves as Chairman of the Compensation Committee and a member of the Audit and Nominating Committees. Mr Koh wa, until April 2007, the Chief Executive Officer and President of Toll Asia Pte Ltd, formerly SembCorp Logistics Ltd (SembLog) which is acquired by Toll in May 2006. Currently, he is the Managing Director of EcoSave Pte Ltd. With over 20 years of experience in the logistics industry, he has helmed SembLog and its preceding companies since 1986. He is a board member of three publicly listed companies and the Deputy Chairman of the Agri-Food and Veterinary Authority of Singapore. He holds a Bachelor of Engineering (Honours), a Master of Business Administration and a Postgraduate Diploma in Business Law from the University of Singapore (now known as the National University of Singapore). He was awarded a Public Service Commission (PSC) Scholarship in 1971 and a PSC MBA Scholarship in 1983.

Mr Tan Hup Foi  was appointed as an Independent Director on 7 February 2006, and currently serves as Chairman of Nominating Committee and a member of the Audit and Compensation Committees. He was the Chief Executive of Trans-Island Bus Services Ltd from 1994 to 2005 and also the Deputy President of SMRT Corporation Ltd from 2003 to 2005. Mr Tan is known internationally as the Honorary Vice President of the International Association of Public Transport (UITP) and Honorary Chairman of UTIP Asia Pacific Division. Mr Tan is the Chairman of Ngee Ann Polytechnic Council and a Board member of Singapore Charity Council and Singapore Corporation of Rehabilitative Enterprises (SCORE). He was awarded the Pingat Bakti Masyarakat (Public Service Medal) by the President of Singapore in 1996. Mr Tan graduated from Monash University in Australia with a First Class Honours degree in Mechanical Engineering in 1974 and he obtained a Master of Science (Industrial Engineering) degree from University of Singapore in 1979.