Executive Directors

Kee Chor Lin (Mrs. Chan), is the co-founder of the Group, who is one of the renowned industrialists in Hong Kong with possession of over 40 years of experience in electronic components business. Mrs. Chan was appointed as an Executive Director and the Chairman of the board of directors (“Board”) of the Company in October 2008. Mrs. Chan leads the Group’s development of strategic directions and implementation of business plans to ensure the long-term growth of the Group’s electronics brands. She is now the director of several subsidiaries of the Group and also a member of the Remuneration Committee and the Nomination Committee of the Company. Mrs. Chan is the mother of Mr. Chan Yu Ching, Eugene (an Executive Director and the Managing 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 and was promoted as an Executive Director of the Company in December 2007. He was appointed as the Managing Director in October 2008. In the same year, Mr. Chan, who has over 20 years of experience in electronic components industry, was awarded the Young Industrialist Awards of Hong Kong. He is responsible for overseeing the business planning, product innovation and new business development of the Group. He is also a director of a number of subsidiaries of the Group and a member of the Nomination Committee of the Company. Mr. Chan currently is a director in Zhuhai Higrand Technology Co., Ltd, a company listed on the National Equities Exchange and Quotations in China. Mr. Chan is being appointed as the director of the Hong Kong Science & Technology Parks Corporation since 1 July 2023. Mr. Chan currently holds several positions in various organizations, including serving as the President of the Hong Kong Young Industrialists Council. He is also a General Committee Member of the Hong Kong Federation of Industries, General Committee Member of CMA, Secretary of the Hong Kong Electronic Industries Association, Executive Committee member of the FHKI Hong Kong Electronic Industries Council, Committee Member of the Hong Kong Economic & Trade Association, and Advisory Committee Member on Applied Physics of the Hong Kong Polytechnic University etc. Mr. Chan holds a Bachelor’s degree in Applied Science (majored in Electronic and Electrical Engineering) from the University of British Columbia, Canada. He is the son of Ms. Kee Chor Lin (an Executive Director and the Chairman of the Board 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 in October of the same year. He was also appointed as Company Secretary of the Company in December 2020. Mr. Chan serves as Finance Director of the Company and a director of a number of subsidiaries of the Company. He is primarily responsible for overseeing the Company’s corporate finance, treasury management, accounting, merger and acquisition, and investor relations. Prior to joining the Company, Mr. Chan has over 30 years of experience in the fields of accounting, auditing and financial management. He 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 (formerly known as the Hong Kong Society of Accounts (the “Hong Kong Institute of Certified Public Accountants”), a member of the American Institute of Certified Public Accountants and the Chartered Professional Accountants of Canada.

Lo Kwok Kwei, David, has been appointed as an Independent Non-executive Director of the Company since November 1999. Mr. Lo is the Chairman of the Remuneration Committee, a member of the Audit Committee and the Nomination Committee of the Company. He is a partner of David Lo & Partners and has been practicing as solicitor in Hong Kong for over 30 years. 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. He has been a member of The Law Society of Hong Kong since 1987. Mr. Lo is currently an independent non-executive director of each of eSun Holdings Limited (Stock Code: 571) and Futong Technology Development Holdings Limited (Stock Code: 465), all the above companies are listed on the Stock Exchange.

Mar, Selwyn, has been appointed as an Independent Non-executive Director since September 2004. He is the Chairman of the Audit Committee and a member of the Nomination Committee of the Company. Mr. Mar graduated from the London School of Economics, University of London, the United Kingdom. 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 actively involved in commercial and industrial undertakings for over 40 years. He is currently a consultant of Nexia Charles Mar Fan Limited. Mr. Mar was an independent non-executive director of each of China Everbright Environment Group Limited (formerly known as China Everbright International Limited) (Stock Code: 257) from 21 September 2004 to 18 May 2022; Minmetals Land Limited (formerly known as Laws Property Holdings Limited and ONFEM Holdings Limited) (Stock Code: 230) from 5 November 2002 to 1 July 2022; and PanAsialum Holdings Company Limited (Stock Code: 2078) from 8 February 2017 to 23 July 2021. All the above companies are listed on the Stock Exchange. He was the President of the Hong Kong Institute of Certified Public Accountants in 1991, a member of the Appeals Panel of the Securities and Futures Commission and a member of the Board of Governors of the Chinese International School. Mr. Mar is currently an Honorary Fellow and Honorary Court Member of the Lingnan University, Hong Kong.

Mr. Yung Wing Ki, Samuel, SBS, MH, JP, has been appointed as the Independent Non-Executive Director as well as the member of Audit Committee, Nomination Committee and Remuneration Committee of the Company on 24 March 2023. On 26 March 2024, Mr. Yung was elected as chairman of the Nomination Committee of the Company. Mr. Yung has also been appointed as independent non-executive director of the China Overseas Property Holdings Limited (“COPL”) (Stock Code: 2669) on 9 October 2015. Mr. Yung also serves as chairman of audit committee and a member of remuneration committee, nomination committee and sustainability steering committee of COPL. He is responsible for giving independent strategic advice and guidance on the business and operations of COPL and its subsidiaries. The above company is listed on the Stock Exchange of Hong Kong Limited. Mr. Yung is currently an executive district director and honorable advisor of AIA International Limited. He is also a member of the 11th – 14th National Committee of the Chinese People’s Political Consultative Conference, the vice chairman of the Committee for Economic Affair of the 13th and 14th National Committee of the Chinese People’s Political Consultative Conference, the founding president of Hong Kong Professionals and Senior Executives Association, and the chairman of the Hong Kong Examinations and Assessment Authority. Mr. Yung was elected the “Ten Outstanding Young Persons Award” in 1994. He was awarded the Medal of Honor in 2001, appointed as a Justice of the Peace in 2007 and awarded the Silver Bauhinia Star in 2011 by the Government of the Hong Kong Special Administrative Region respectively.

Mr. Yung was also a standing member of the Chinese People’s Political Consultative Conference of Jilin (中國人民政治協商會議吉林省委員會常務委員), standing committee member of All-China Youth Federation, member of Commission on Strategic Development of Hong Kong, member of Central Policy Unit, the chairman of Betting and Lotteries Commission of Home Affairs Bureau, chairman of Hong Kong United Youth Association, chairman of Outstanding Young Persons Association, board member of General Agents and Managers Association International and chairman of its International Committee, president of The Life Underwriters Association of Hong Kong, chairman of General Agents and Managers Association of Hong Kong, an independent non-executive director and a member of the audit committee of China Overseas Insurance Limited, a wholly-owned subsidiary of China State Construction International Holdings Limited (the fellow subsidiary of COPL, Stock Code: 3311), an honorable advisor of China South City Holdings Limited (Stock Code: 1668), a member cum chairperson of Finance Committee of the Board of Management of the Chinese Permanent Cemeteries, a member of Council of Hong Kong University of Science and Technology, the chairman of the Institutional Advancement and Outreach Committee of Hong Kong University of Science and Technology, and a member of Court of the Hong Kong Metropolitan University. Mr. Yung was awarded an Executive Master degree in Business Administration from the Hong Kong University of Science and Technology and has attained certain professional qualifications, including Certified Financial Planner, Registered Financial Consultant, Fellow Chartered Financial Practitioner, Chartered Life Practitioner, Certified Manager of Financial Advisor and Chartered Insurance Agency Manager. He has over 40 years of experience in the insurance sector.

Chan Lok Yan, Lorraine, joined the Group in 2001. Ms. Chan serves as the Business Control Director of the Group and is actively involving in the setting of the Group’s business strategies, re-engineering the 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’s degree of Arts from the University of Toronto, Canada. She is the daughter of Ms. Kee Chor Lin (the Chairman of the Board and an Executive Director of the Company) and the sister of Mr. Chan Yu Ching, Eugene (an Executive Director and the Managing Director of the Company).

Hsu Dau Shin, joined the Group in 2014. He serves as the General Manager of the production plant in Dongguan, China of the Group, focusing on the management and operation of the manufacturing facility. Prior to joining the Company, Mr. Hsu was the chief executive officer of a well-known Taiwan electronic company where he was the lead for its listing on the Taiwan Stock Exchange. He holds a bachelor’s degree in Business Administration from the University of New Hampshire, United States.

Leung Sze Man, Angela, joined the Company in January 2021 and serves as Financial Controller. Ms. Leung is responsible for overseeing the Group’s financial reporting, budgeting control, financing, fund management and regulatory compliance. Ms. Leung has over 16 years of experience in the areas of accounting, audit, finance, transaction managements, investor relations and regulatory compliance gained from listed companies and international audit firms. Ms. Leung is a member of the Hong Kong Institute of Certified Public Accountants. She holds a bachelor’s degree of Economics and Finance from the University of Hong Kong.

Pan Su Qing, joined the Group in 1996. Ms. Pan is the Vice Chief Engineer of the Research & Development Department of the Group who is responsible for product development, product design, technical support and product cost management. Prior to joining the Company, Ms. Pan 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 and military uses. She graduated from the Nan Chang Radio Technological School in China in 1983 with majoring in electronics component and material.

Pang Tian Guo, joined the Group in 2000. He is the Deputy Operation Manager of the production plant of the Group in Dongguan, China. Mr. Pang is responsible for supply chain management, optimising the resources of supply chain and monitoring the supply chain system. He has over 15 years of experience in the field of operations and supply chain management. Mr. Pang holds a bachelor degree in applied information technology and management from the PLA Information Engineering University, China.

Peng Shu Hong, joined the Group in 1997. He is the Operation Manager of the production plant of the Group in Dongguan, China. Mr. Peng is responsible for managing the production, quality control and research and development of the production plant in Dongguan, China. He has over 22 years of experience in operation management field.

Wan Wah, rendered her service from 1994 to 2013 and re-joined the Company in 2015. She serves as the Assistant General Manager of the Group. Ms. Wan is mainly responsible for overseeing the overall business development and strategies planning of the Group. Ms. Wan has over 28 years of experience in the sales and marketing fields and has successfully led sales teams for the development in new and potential markets for the Group. She holds a master’s degree in Business Administration from the University of Sydney, Australia.