Tiong Kiu King, aged 73, is the Chairman of the Company. He has been an executive director of MPE since October 1995 and was appointed as an Executive Director in April 2005. Mr. TIONG has extensive experience in the media business. He graduated with a Diploma in Civil Engineering from Tak Ming College in Hong Kong. He is a brother of Tan Sri Datuk TIONG Hiew King, the Chairman of MPE, and Dr. TIONG Ik King, the executive director of MPE.

Tiong Kiew Chiong, aged 48, is the Deputy Chairman of the Company. He was appointed as an executive Director in March 2005 and has been an Executive Director of MPE since May 1998. Mr. TIONG has extensive experience in the media business. He is one of the founders of The National, a newspaper in Papua New Guinea launched in 1993 and was formerly a director of Sin Chew Media Corporation Berhad in Malaysia. Mr. TIONG obtained a Bachelor of Business Administration from York University in Canada.

Tung Siu Ho, Terence, aged 46, is the Chief Executive Officer of the Group. He is in charge of the overall management of the Group. Mr. TUNG joined as the Sales Director of Ming Pao Magazines Group in September 1998 and was appointed as an Executive Director of the Company in April 2005. He has been in the media business for more than 20 years and was formerly a Director and General Manager of Metropolitan Publications Limited. He is the Vice Chairman of The Society of Publishers in Asia. Mr. TUNG obtained a Bachelor of Arts from University of Toronto in Canada.

Non-Executive Director

Peter Bush Brack, aged 37, is the Vice Chairman of the Group. He joined the Group in May 2004 and was re-designated as a Non-executive Director in June 2008. Mr. BRACK is also the Chairman and CEO of Redgate Media Inc. Prior to joining the Group, he had been a senior executive at Time Warner for more than 10 years. He was the Senior Vice President of the Asian edition of Time and Fortune. Mr. BRACK obtained a Bachelor of Arts in English Literature from Tulane University in the United States.

Independent Non-Executive Directors

Yu Hon To, David, aged 60, has been an Independent Non-executive Director of the Company since June 2005. He is also the Chairman of the Audit Committee, and a member of the Remuneration Committee and Nomination Committee of the Company. Mr. YU is a fellow of the Institute of Chartered Accountants in England and Wales, and an associate of the Hong Kong Institute of Certified Public Accountants. He was formerly a partner of an international accounting firm with extensive experience in corporate finance. Mr. YU is a founder and director of Management Capital Limited, a company which specializes in direct investment and financial advisory activities. Mr. YU is currently an independent non-executive director of MPE and several other companies listed on the Stock Exchange.

Sit Kien Ping, Peter, aged 55, has been an Independent Non-executive Director of the Company since June 2005. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee and Nomination Committee of the Company. He is a solicitor of Hong Kong, a notary public, a China-appointed attesting officer, and an adjudicator of the Immigration Tribunal. Mr. SIT has over 28 years of experience in advising on commercial transactions and conveyancing projects, and currently is a senior and founding partner of Sit, Fung, Kwong & Shum, a law firm in Hong Kong.

Tan Hock Seng, Peter, aged 74, has been an Independent Non-executive Director of the Company since June 2005. He is also the Chairman of the Nomination Committee and a member of the Audit Committee and Remuneration Committee of the Company. Mr. TAN is currently the director of International Credit Money Research Centre of Yenching Institute and a visiting professor of the College of Arts and Science of Beijing United University. He is an experienced investor and researcher in the area of currency economics and had organised various seminars about international currencies and economies in the PRC. Mr. TAN obtained a Bachelor in Geology from Peking University in the PRC.