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United States

Bonso Electronics International Inc (BNSO.OQ)

BNSO.OQ on NASDAQ Stock Exchange Capital Market

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Summary

Name Age Since Current Position

Anthony So

71 2009 Chairman of the Board, President, Chief Executive Officer,Treasurer

Albert So

36 2013 Chief Financial Officer, Secretary, Director

Andrew So

28 Chief Operating Officer, Director

Kim Wah Chung

56 Director - Engineering and Research and Development, Director

Henry Schlueter

63 2001 Assistant Secretary, Director

Woo-Ping Fok

65 1994 Independent Director

Biographies

Name Description

Anthony So

Mr. Anthony So is Chairman of the Board, President, Chief Executive Officer, Treasurer of Bonso Electronics International Inc. He is the founder of Bonso. He has been our Chairman of the Board of Directors since July 1988. He was appointed as the Chief Executive Officer and President on November 16, 2006. Mr. So received his BSE degree in civil engineering from National Taiwan University in 1967 and a Master degree in Business Administration (“MBA”) from the Hong Kong campus of the University of Hull, Hull, England in 1994. Mr. So has been Chairman of the Hong Kong GO Association since 1986 and also served as Chairman of the Alumni Association of National Taiwan University for the 1993-1994 academic years. Mr. So has served as a trustee of the Chinese University of Hong Kong, New Asia College since 1994.

Albert So

Mr. Albert So is Chief Financial Officer, Financial Controller, Secretary of Bonso Electronics International Inc. He was appointed as the Chief Financial Offer of the Company in March 2009. Mr. So was first employed as the Financial Controller of the Company in January 2008 and as a management trainee of the Company in November 2004. Mr. So has been a director since March 1, 2013. Prior to his employment as a management trainee of the Company, Mr. So was a student. Mr. So is a Certified Management Accountant, Financial Risk Manager, and received a Master degree in Business Administration from Heriot-Watt University, Edinburgh, United Kingdom, and a Bachelor degree in Mathematics from Simon Fraser University in Burnaby, British Columbia, Canada.

Andrew So

Mr. Andrew So is Chief Operating Officer, Director of Bonso Electronics International Inc. He joined the Company in August 2009 and has been a director since February 25, 2012Mr. So currently holds the position of Chief Operating Officer and oversees the Company's daily operations. Mr. So graduated with distinctions in 2008 from the University of Toronto, Canada, with a Bachelor of Commerce degree (BComm). From 2008 to 2009, prior to his employment with the Company, Mr. So worked as a Derivatives Analyst at State Street Trust Company Canada, Toronto, Canada. In July 2014, Mr. So completed the MBA Program of Hong Kong University of Science and Technology, and he will formally graduate in the Fall of 2014.

Kim Wah Chung

Mr. Kim Wah Chung is Director - Engineering and Research and Development, Director of Bonso Electronics International Inc. Mr. Chung has been employed by us since 1981 and currently holds the position of Director of Engineering and Research and Development. Mr. Chung is responsible for all research projects and product development. Mr. Chung’s entire engineering career has been spent with Bonso, and he has been involved in all of our major product developments. Mr. Chung graduated with honors in 1981 from the Chinese University of Hong Kong with a Bachelor of Science degree in electronics.

Henry Schlueter

Mr. Henry F. Schlueter is Assistant Secretary, Director of Bonso Electronics International Inc. He has been a director since October 2001 and has been our Assistant Secretary since October 6, 1988. Since 1992, Mr. Schlueter has been the Managing Director of Schlueter & Associates, P.C., a law firm, practicing in the areas of securities, mergers and acquisitions, finance and corporate law. Mr. Schlueter has served as our United States corporate and securities counsel since 1988. From 1989 to 1991, prior to establishing Schlueter & Associates, P.C., Mr. Schlueter was a partner in the Denver, Colorado office of Kutak Rock (formerly Kutak, Rock & Campbell), and from 1984 to 1989, he was a partner in the Denver office of Nelson & Harding. Mr. Schlueter is a member of the American Institute of Certified Public Accountants, the Colorado and Denver Bar Associations, and the Wyoming State Bar.

Woo-Ping Fok

Mr. Woo-Ping Fok is Independent Director of Bonso Electronics International Inc. Mr. Fok has practiced law in Hong Kong since 1991 and is a Consultant with Messrs. C.K. Mok & Co. Mr. Fok’s major areas of practice include conveyancing and real property law, corporations and business law, commercial transactions and international trade with a special emphasis in China trade matters. Mr. Fok was admitted to the Canadian Bar as a Barrister & Solicitor in December 1987 and was a partner in the law firm of Woo & Fok, a Canadian law firm with its head office in Edmonton, Alberta, Canada. In 1991, Mr. Fok was qualified to practice as a Solicitor of England & Wales, a Solicitor of Hong Kong and a Barrister & Solicitor of Australian Capital Territory.

Basic Compensation

Name Fiscal Year Total

Anthony So

700,000

Albert So

--

Andrew So

--

Kim Wah Chung

150,000

Henry Schlueter

--

Woo-Ping Fok

--
As Of  30 Mar 2003

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