compensation


	corporate information

Executive Compensation
Information concerning the compensation paid or accrued by us for services rendered during the financial year 2009 to each of our senior management, please refer to the Company's Form 20-F.

Board of Directors
Save and except Mr. Koo (who has been executive Chairman since 1 March 2009), all other Directors are independent non-executive:

1.	Ming Kown Koo	f
2.	Peter Kellogg	a, b, d, e
3.	Charles Chu	a, b, c, d, e
4.	Dr. Wing Yan (William) Lo	a, b, c, d, e
5.	Mark Waslen	a, b, c, d, e

a - non-executive director, b - independent, c - Audit Committee member,
d - Compensation Committee member, e - Nominating/Corporate Governance Committee member, f - executive director

Directors are paid $4,000 per month for services as a director, $1,000 per meeting attended in person and $700 per meeting attended by telephone. In addition, they are reimbursed for all reasonable and legally incurred expenses in connection with their services as a director. In addition, every non-executive director shall, on an annual basis upon their election to the Board of Directors at the annual shareholders’ meeting, be granted 15,000 options, with an exercise price equal to 100% of the fair market value of the common shares on the date of grant.