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 wellknown 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. 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 18 years of experience in the industry of electronic components. He received the Young Industrialist Awards of Hong Kong in 2008. Mr. Chan is the son of Mrs. Chan and the brother of Ms. Chan Lok Yan, Lorraine.

Chan Tat Cheong, Alan, joined the Group as the finance director in May 2016 and was appointed as an Executive Director of the Company in October 2016. He 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 field 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.

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 25 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 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 and an associate of the Company.


INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Li Sau Hung, Eddy, B.B.S., J.P., has over 29 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’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”) and the Company (all of which were listed on the Main Board of The Stock Exchange of Hong Kong Limited). 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 27 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. Mr.Lo retired from the offices of independent non-executive director and member of audit committee of ENM Holdings Limited with effect from 3 June 2016.

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. 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 the Company, China Everbright International Limited and Minmetals Land Limited (all of which were listed on the Main Board of The Stock Exchange of Hong Kong Limited). Mr. Mar was appointed as an independent non-executive director, the chairman of the audit committee and a member of the nomination committee of China Kingstone Mining Holdings Limited (was listed on the Main Board of The Stock Exchange of Hong Kong) in July 2015, and resigned from the office in December in the same year. 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 an Honorary Fellow of the Lingnan University. Mr. Mar is also 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 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, he 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 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 21 years of experience in the sales and marketing fields. He holds a Bachelor’s degree in Business Administration from the Lingnan University, Hong Kong.

Pan Su Qing, is the Vice Chief Engineer of the Group’s manufacturing facility in Dongguan. 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 & 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 & 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 March 2001. She is responsible for the Group’s strategic human resources management and general administration. Ms. Wai has over 23 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.

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. She has over 22 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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