Board of Directors
Front (left to right): Mr. Lo Kwok Kwei, David, Dr. Li Sau Hung, Eddy, Mr. Mar, Selwyn and Ms. Kee Chor Lin
Back (left to right): Mr. Wong Ching Ming, Stanley, Mr. Yeung Yuk Lun and Mr. Chan Yu Ching, Eugene
EXECUTIVE DIRECTORS
Kee Chor Lin (Mrs. Chan), is the co-founder of the Group.She was appointed as the Chairman and an Executive Director of the Company in October 2008. Mrs. Chan is the leader of the Group for corporate development, overall planning, strategies and policies making. Mrs. Chan is at present a director of several major operating subsidiaries of the Group and also a member of the remuneration committee and the nomination committee of the Company. Mrs. Chan is one of the well-known industrialists in Hong Kong and possesses over 30 years of experience in the business of electronic components. She is the mother of Mr. Chan Yu Ching, Eugene, the Managing Director and an Executive Director of the Group and Ms. Chan Lok Yan, Lorraine, a member of the senior management of the Group.
Chan Yu Ching, Eugene, joined the Group in 1998 and was appointed as an Executive Director in December 2007 and as the Managing Director of the Group in October 2008. Mr. Chan is responsible for overseeing the business development, policies making and implementation of the Group. He is also a director of several major operating subsidiaries of the Group and a member of the nomination committee of the Company. He holds a Bachelor’s degree in Applied Science (majored in Electronic and Electrical Engineering) from the University of British Columbia in Canada. Mr. Chan has over 17 years of experience in the industry of electronic components. He received the Young Industrialist Awards of Hong Kong in 2008. He is the son of Mrs. Chan and the brother of Ms. Chan Lok Yan, Lorraine.
Wong Ching Ming, Stanley, joined the Group in 2003 and was appointed as an Executive Director of the Company in January 2011. Mr. Wong is also the Business Development Director of the Group. He is now primarily responsible for managing the global sales, marketing strategies and operations and overall management of factory operations of the Group. He has over 24 years of experience in sales and marketing field and had held a senior management position in an internationally well-known information technology company. Mr. Wong holds a MSc degree and a BSc (Aeronautical Engineering) degree from the University of London’s Imperial College of Science. Mr. Wong is also a director of certain subsidiaries and an associate of the Company.
Yeung Yuk Lun, was appointed as an Executive Director and Company Secretary of the Company in March 2013 and August 2013 respectively. He is also the Chief Financial Officer of the Group. Mr. Yeung was the Financial Controller of the Group from July 2007 to February 2010. He re-joined the Group in November 2011 as the Chief Financial Officer and is responsible for the Group’s financial planning, internal control and management, regulatory compliance and investor relations functions. Prior to joining the Group, Mr. Yeung held senior management positions in different listed companies in Hong Kong. He has extensive experience in auditing, financial and treasury management, information technology, executive management as well as business development. He holds a Bachelor’s degree in Business Administration (Professional Accountancy) and a Master’s degree in Business Administration from the Chinese University of Hong Kong. He is an associate member of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong.
INDEPENDENT NON-EXECUTIVE DIRECTORS
Dr. Li Sau Hung, Eddy, B.B.S., J.P., has over 28 years of experience in the manufacturing industry. Dr. Li is a member of the National Committee of Chinese People’s Political Consultative Conference and the president of Hong Kong Economic & Trade Association Ltd. and the president of The Chinese Manufactures’ Association of Hong Kong. He holds a Ph.D. degree in Economics and a Master degree in Business Administration. Dr. Li was awarded The Ten Outstanding Young Persons in 1991 and the Young Industrialists of Hong Kong in 1993. He is currently an independent non-executive director and a member of the audit committee of each of Oriental Watch Holdings Limited (“Oriental Watch”) and Midas International Holdings Limited (“Midas”) and the Company (all of which were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”)). Dr. Li is also a member of the remuneration committee of Oriental Watch and the Company, a member of the nomination committee of Midas and the chairman of the nomination committee of the Company.
Lo Kwok Kwei, David, an Independent Non-executive Director of the Company. He is also the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company. Mr. Lo holds the degrees of Bachelor of Laws and Bachelor of Jurisprudence from the University of New South Wales, Australia. He was admitted as a solicitor of the Supreme Court of New South Wales, Australia in 1984. Mr. Lo has been a member of The Law Society of Hong Kong since 1987. He has been practising as a solicitor in Hong Kong for over 26 years and is a partner in a law firm in Hong Kong. Mr. Lo is currently an independent non-executive director of eSun Holdings Limited and ENM Holdings Limited (all of which were listed on the Main Board of the Stock Exchange of Hong Kong Limited).
Mar, Selwyn, graduated from the London School of Economics, University of London, is a fellow member of the Institute of Chartered Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants. Mr. Mar has been active in commercial and industrial undertakings over the past 30 years. Until 31 March 2014, he had been a partner of Nexia Charles Mar Fan & Co. He is currently a Director of Nexia Charles Mar Fan Limited. He is an independent non-executive director and the chairman of the audit committee of China Everbright International Limited and Minmetals Land Limited. In respect of public services, he was the President of the Hong Kong Institute of Certified Public Accountants (formerly known as the “Hong Kong Society of Accountants”) in 1991, a member of the Appeals Panel of the Securities and Futures Commission and a member of Board of Governors of the Chinese International School. He is at present an Honorary Fellow of the Lingnan University and was appointed as a member of the Court of Lingnan University by the Chief Executive of the Hong Kong Special Administrative Region. He is the chairman of the audit committee and a member of the nomination committee of the Company.
Senior Management
Chan Lok Yan, Lorraine, is the Business Control Director of the Group. Ms. Chan joined the Group in 2001 and is actively involving in the setting of the Group’s business strategies, reengineering the Group’s business processes and the establishment of business control systems. She has extensive experience in marketing, business operations and information systems management. Ms. Chan holds a BA degree from the University of Toronto, Canada. She is the daughter of Mrs. Chan and the sister of Mr. Chan Yu Ching, Eugene.
Huang Jian, is the Operation Manager of the Group’s Dongguan manufacturing facility. Mr. Huang joined the Group in 1997. He has over 17 years of experience in operation management. He graduated from the Chongqing Normal University.
Lui Man Lung, Johnny, is the Sales General Manager of the Group. Mr. Lui joined the Group in 1996 and is mainly responsible for the development of the Group’s business in the Greater China and Taiwan region. He has over 20 years of experience in the sales and marketing fields. He holds a Bachelor degree of Business Administration from the Lingnan University, Hong Kong.
Pan Su Qing, is the Vice Chief Engineer of the Group’s Dongguan manufacturing facility. Ms. Pan joined the Group in 1996. She is responsible for product development, product design, technical support and product cost management of the Group. Prior to joining the Group, she worked in the research and development department of a well known state-owned National 4321 Factory and engaged in the development of new aluminum electrolytic capacitor products for commercial customers and military uses. She graduated from the Nan Chang Radio Technological School, majored in electronics component and material in 1983.
Peng Shu Hong, is the General Manager of the Group’s Sichuan and Qingyuan aluminum foil manufacturing business. Mr. Peng joined the Group in 1997 with the responsibility of managing the production, quality control and research and development. He has over 16 years of experience in operation management field.
Sair Kwok Wah, is a Financial Controller of the Group. Mr. Sair joined the Group in 2007 and he is responsible for managing the Group’s finance and accounting functions. He has extensive experience in accounting, taxation, financial and treasury management, information technology as well as banking. Prior to joining the Group, Mr. Sair held key positions in different fields of companies, including banking, telecommunication and manufacturing. He holds a Bachelor’s degree in Business Administration from the Chinese University of Hong Kong and a Master’s degree in Accounting from the Curtin University of Technology. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia.
Wai Ching Han, Doris, is the Administration Manager of the Group. Ms. Wai joined the Group in 2001. She is responsible for the Group’s strategic human resources management and general administration. Ms. Wai has over 22 years human resources and administration experience gained in global corporations. She holds a Bachelor’s degree in Business Administration (Human Resources Management) from the RMIT University of Australia. She is also a professional member of the Hong Kong Institute of Human Resource Management.