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. She is at present a director of certain 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 Company and Ms Chan Lok Yan, Lorraine, a member of the senior management of the Company.

Chan Yu Ching, Eugene, joined the Group in 1998. He was appointed as an Executive Director of the Company in December 2007 and the Managing Director of the Company 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 certain major operating subsidiaries of the Group and a member of the Nomination Committee of the Company. He is a director of Zhu Hai Higrand Electronics Technology Co. Ltd. which was listed on the National Equities Exchange and Quotations. Mr Chan holds a Bachelor’s degree in Applied Science (majored in Electronic and Electrical Engineering) from the University of British Columbia in Canada. He has over 19 years of experience in the industry of electronic components and has been awarded the Young Industrialist Awards of Hong Kong in 2008. Mr Chan is the son of Mrs Chan, the Chairman and an Executive Director of the Company and the brother of Ms Chan Lok Yan, Lorraine, a member of the senior management of the Company.

Chan Tat Cheong, Alan, joined the Group in May 2016 and was appointed as an Executive Director of the Company in October 2016. He is also the Finance Director of the Group. Mr Chan is primarily responsible for overseeing the Group’s business development, finance and accounting, merger and acquisition, and investor relations. He has over 30 years of experience in the fields of accounting, auditing and financial management. Mr Chan holds a Bachelor’s degree in accounting and financial analysis from the University of Newcastle Upon Tyne, the United Kingdom. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and also a member of the Chartered Professional Accountants of Canada. Prior to joining the Group, Mr Chan was the executive director and chief financial officer of Ka Shui International Holdings Limited.

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. Mr Wong has over 26 years of experience in sales and marketing fields and had held a senior management position in an internationally well-known information technology company. He holds a Master of Science degree and a Bachelor of Science (Aeronautical Engineering) degree from the University of London’s Imperial College of Science. Mr Wong is also a director of certain subsidiaries of the Group.


INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Li Sau Hung, Eddy, GBS, JP, is an Independent Nonexecutive Director, the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company. He has over 30 years of experience in the manufacturing industry. Dr Li is a member of the National Committee of Chinese People’s Political Consultative Conference, 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’s 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”). Dr Li is also a member of the remuneration committee of Oriental Watch and a member of the nomination committee of Midas.

Lo Kwok Kwei, David, is an Independent Non-executive Director, the chairman of the Remuneration Committee, 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 practicing as a solicitor in Hong Kong for over 28 years and is a partner in a law firm in Hong Kong. Mr Lo is currently an independent nonexecutive director of eSun Holdings Limited. He retired from the office of an independent non-executive director of ENM Holdings Limited in June 2016.

Mar, Selwyn, is an Independent Non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee of the Company. He graduated from the London School of Economics, University of London. He 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. He is currently a partner of Nexia Charles Mar Fan & Co. and a director of Nexia Charles Mar Fan Limited. Mr Mar is an independent non-executive director, the chairman of audit committee and a member of nomination committee of each of China Everbright International Limited (“China Everbright”), Minmetals Land Limited (“Minmetals Land”) and PanAsialum Holdings Company Limited (“PanAsialum”). And he is also a member of the remuneration committee of each of China Everbright, Minmetals Land and PanAsialum, a member of risk management committee of China Everbright and a member of independent committee of PanAsialum. Mr Mar was formerly an independent non-executive director and the chairman of audit committee of China Kingstone Mining Holdings Limited until December 2015. He was also an independent non-executive director and the chairman of the audit committee of Standard Bank Asia Limited. In respect of public services, Mr Mar 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 and Honorary Court Member of the Lingnan University.


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 Bachelor of Arts degree from the University of Toronto, Canada. She is the daughter of Mrs Chan and the sister of Mr Chan Yu Ching, Eugene.

Hsu Dau Shin, is the General Manager of the Group’s manufacturing facility in Dongguan. Mr Hsu joined the Group in 2014. He is responsible for the management and operation of the manufacturing facility of the Group in Dongguan. Prior to joining the Group, Mr Hsu was the chief executive officer of a well known Taiwan electronic company and led it to be listed on the Taiwan Stock Exchange. He holds a Bachelor’s degree in Business Administration from the University of New Hampshire, United States.

Lui Man Lung, Johnny, is the Assistant Business Development Director 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 22 years of experience in the sales and marketing fields. He holds a Bachelor’s degree in Business Administration from the Lingnan University, Hong Kong.

Ng Sui Yin is the Company Secretary of the Company and the Financial Controller of the Group. Mr Ng joined the Group in 2015 and is responsible for managing the Company’s finance, internal control and management, and regulatory compliance. Prior to joining the Group, Mr Ng had held senior positions in different companies in Hong Kong. He has over 20 years of experience in the areas of finance, audit, tax, treasury management, business development and bankruptcy. Mr Ng is currently an independent non-executive director, the chairman of the audit committee, a member of the remuneration committee and the risk management committee of Q Technology (Group) Company Limited. He is a member of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. Mr Ng holds honours diploma in accounting from the Hong Kong Shue Yan University (formerly known as Hong Kong Shue Yan College).

Pan Su Qing, is the Vice Chief Engineer of the Group’s Research & Development Department. 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, Ms Pan had worked in the research & 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 aluminum foil manufacturing facility. Mr Peng joined the Group in 1997 with the responsibility of managing the production, quality control and research & development. He has over 17 years of experience in operation management field.

Wai Ching Han, Doris, is the Operation Director of the Group. Ms Wai joined the Group in 2001. She is responsible for the Group’s human resources strategy and administration management. Ms Wai had worked in several global corporations and has over 24 years of experience in human resources and administration management fields. She holds a Bachelor’s degree in Business Administration (Human Resources Management) from the RMIT University of Australia. Ms Wai is a professional member of the Hong Kong Institute of Human Resource Management.

Wan Wah, is the Assistant Business Development Director of the Group. Ms Wan rendered her services from 1994 to 2013 and re-joined the Group in 2015. She is mainly responsible for the development of the Group’s business. Ms Wan has over 23 years of experience in the sales and marketing fields and has successfully led sales teams in the development of new and potential markets for the Group. She holds a Master’s degree in Business Administration from the University of Sydney, Australia.





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