Dr. YIP Chak Lam, Peter | Independent Non-Executive Director
Dr. Peter Yip was appointed as an independent non-executive director on 25 October 2003. He was awarded a bachelor of science degree, a masters of philosophy degree and a doctor of philosophy degree, all in electronic engineering. He is widely acknowledged by peers as the main driving force of Hutchison Global Crossing Limited. He has pursued a career in university teaching in Singapore and Hong Kong, and in telecommunications between 1980 and 2009. Dr Yip is now the Executive Vice President of Pro-Health (China) Co. Ltd. in Beijing. Dr. Yip is a Chartered Engineer and a fellow of the Institution of Engineering and Technology (FIET) of the United Kingdom. He has had one book and over 40 technical papers published.

Mr. YU Man Woon | Independent Non-Executive Director
Mr. Yu Man Woon was appointed as an independent non-executive director on 30 September 2004. He is currently the assistant general manager of a local bank. Mr. Yu obtained a masters degree in business administration from the University of Minnesota and has over 25 years of experience in banking and finance with various international financial institutions. He was previously an independent non-executive director of Hantec Investment Holdings Limited (“Hantec”) (later renamed as Cinda International Holdings Limited) which is listed on the Main Board of the Stock Exchange of Hong Kong Limited. He has resigned as the independent non-executive director of Hantec on 23 December 2008.

Mr. WONG Yick Man, Francis | Independent Non-Executive Director
Mr. Francis Wong was appointed as an independent non-executive director on 1 June 2006. Mr. Wong is a professional accountant and business consultant. He was the chief executive officer of a Hong Kong listed company and founder of several prominent telecom businesses including New Global Telecom, a US VOIP carrier. He is currently Managing Director of Infobiz Limited, a private direct investment group. Mr. Wong is a graduate of The University of Hong Kong and a fellow member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.