Independent Non-Executive Director
Mr. Matsumoto, aged 63, has over 30 years of experience in the computer science field. He is the Executive Advisor of Fujitsu Laboratories of America, Inc. (‘‘FLA’’). He was formerly the Executive Fellow of FLA from 2011 to 2014, President & Chief Executive Officer of FLA from 2006 to 2011, Vice President of Internet Services Research and Business Development/Alliance of FLA from 2002 to 2006. He moved to Silicon Valley to conduct Multimedia & Internet services projects at Fujitsu Personal Systems, Inc. in 1997. He joined Fujitsu Limited in Japan in April 1979.
Mr. Matsumoto received his bachelor degree in Applied Physics and master degree in Information Engineering from Nagoya University, Nagoya, Japan.
Mr. Yuen, joined the Board in July 2013, and was appointed as an Independent Non-executive Director. Mr. Yuen is also the chairman of the Audit Committee, the chairman of the Remuneration Committee and a member of the Nomination Committee of the Board. He has extensive experience in financial analysis, risk control and mergers and acquisitions. Prior to joining the Company, Mr. Yuen is the chief financial officer and company secretary of Orange Sky Golden Harvest Entertainment (Holdings) Limited (“OSGH”). He joined OSGH in October 1996 and has in-depth knowledge of operations of OSGH and its, subsidiaries. OSGH’s shares are listed on the Main Board of the Stock Exchange (1132.HK). He is an independent non-executive director of Mason Financial Holding Limited (Stock code: 273), which is listed on the Stock Exchange.
Mr. Yuen is a member of the CPA Australia and the Hong Kong Institute of Certified Public Accountants. He obtained a master’s degree of business administration from Hong Kong Baptist University.