Investor Relationships :: Directors' and Senior Management's Biographies

Board of Directors

Front (From left to right): Chan Ho Sing and Mar, Selwyn.
Back (From left to right): Li Sau Hung, Eddy; Chan Yu Ching, Eugene; Ko Pak On; Lo Kwok Kwei, David; and Tso Yan Wing, Alan.

EXECUTIVE DIRECTORS

Chan Ho Sing, aged 58, is the founder and Chairman of the Group. He is primarily responsible for steering the Group forward and providing overall leadership in the development of the Group's strategies and policies. He also acts as a member of the Company's Remuneration Committee. Mr. Chan is a well known industrialist in Hong Kong and has over thirty-one years of experience in the electronic component's field. He is also a director of the China-Hong Kong Economic and Trade Association Ltd. He is the father of Mr. Chan Yu Ching, Eugene.

Ko Pak On, aged 61, is an Executive Director of the Group. Mr. Ko joined the Group in 1984 and has been appointed as director of several major operating subsidiaries of the Group. He has over thirty-one years of experience in the electronic components field. He is mainly responsible for overseeing the Group's manufacturing operations in Mainland China.

Chan Yu Ching, Eugene, aged 32, was appointed as an Executive Director of the Group on 18 December 2007. He joined the Group in 1998 and is mainly responsible for the Group's overall policy and development. He was also appointed as the director of several major operating subsidiaries of the Group. He holds a Bachelor degree in Applied Science (majored in Electronic Engineering) from the University of British Columbia in Canada. He is the son of Mr. Chan Ho Sing, the Chairman and a substantial shareholder of the Company, and Ms. Kee Chor Lin, the spouse of Mr. Chan Ho Sing and a substantial shareholder of the Company.

Tso Yan Wing, Alan, aged 49, was appointed as an Executive Director of the Group on 18 December 2007. He joined the Group in December 2004 as Chief Financial Officer and Company Secretary of the Group. Mr. Tso is mainly responsible for overseeing the Group's finance, regulatory compliance and investor relationship functions. Prior to joining the Group, he had held senior management positions, including Chief Financial Officer, Chief Operating Officer, Director of Corporate Communications and Senior Audit Manager of various well known international companies and one of the world's largest international accounting practises. He has over twenty six years of professional accountancy, financial and executive management experiences. He holds a Master degree in Business Administration from the University of Ottawa and is an associate member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants in the United Kingdom and a member of the Certified General Accountants in Canada.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Li Sau Hung, Eddy, aged 53, has over twenty-one years of experience in the manufacturing industry. He is a member of the Chinese People's Political Consultative Committee and the president of Hong Kong Economic & Trade Association Ltd. He holds a Master degree in Business Administration and a Ph.D. degree in Economics. 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 of Jackin International Holdings Limited, Oriental Watch Holdings Limited and Midas International Holdings Limited, all of which are listed on the Hong Kong Stock Exchange. Dr. Li is also members of the Company's Audit Committee and Remuneration Committee.

Lo Kwok Kwei, David, aged 49, 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 nineteen years and is a partner in a law firm in Hong Kong. Mr. Lo is also a member of the Company's Audit Committee.

Mar, Selwyn, aged 72, was appointed as an Independent Non-Executive Director of the Company in September 2004. Mr. Mar 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. He has been active in commercial and industrial undertakings over the past twenty-nine years. At present, he is a partner of Nexia Charles Mar Fan & Co., and Independent Non-Executive Director of two Hong Kong listed companies, China Everbright International Limited and Minmetals Land Limited. He also acts as Chairman of the Audit Committee of 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 an Honorary Fellow of the Lingnan University. He also acts as Chairman of the Company's Audit Committee and Remuneration Committee.

Senior Management

Wong Ching Ming, Stanley, aged 50, is the Group's Director of Business Development. Mr. Wong joined the Group in 2003 with the responsibility to develop the Group's global sales and marketing strategies and operations. Mr. Wong has over twenty years of experience in the sales and marketing field and has held senior management positions in an internationally known information technology company. Mr. Wong holds an MSc degree and an BSc (Aeronautical Engineering) degree from the University of London's Imperial College of Science and Technology in the United Kingdom.

Yeung Yuk Lun, Alan, aged 37, is the Financial Controller of the Group. Mr. Yeung joined the Group in July 2007. He has extensive experience in auditing, financial and treasury management, information technology as well as business development. Prior to joining the Group, Mr. Yeung has held senior management positions in different listed companies in Hong Kong. He holds a Bachelor degree in Business Administration (Professional Accountancy) and a Master 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.

Huang Jian, aged 35, is an Operation Manager of the Group's Dongguan manufacturing facility. Mr. Huang joined the Group in 1997. He has over ten years of experience in operation management. He graduated from the Chongqing Normal University.

Pan Su Qing, aged 46, 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 cost management of products 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.

Li Shen Guang, aged 42, is an Quality Assurance Manager of the Group's Dongguan manufacturing facility. Mr. Li joined the Group in 2003. He has over twenty years of experience in the management of electronic components. Within this period he has over fifteen years of experience in quality management, technology, research & development of aluminum electrolytic capacitors. He holds a Bachelor degree in the Electronic Engineering from the Tianjin University.

Yuan Yu Chuan, Sterling, aged 45, is the Operation Manager of the Group's Wuxi manufacturing facility. Mr. Yuan joined the Group in July 2007. He has twenty years of experience in engineering, production and quality management. He holds a Master degree in Electronics from the Huazhong University of Science and Technology, a certificate in Quality Management from Auckland University of Technology, and a diploma in Operations in Unitec University of New Zealand.

Peng Shu Hong, aged 33, is the Operation Manager of the Group's Qingyuan aluminum foil manufacturing facility. Mr. Peng joined the Group in June 1997 with the responsibility to manage the production, planning and logistics operations. He has about ten years of experience in operation management and logistics field. He graduated from the Chongqing Normal University.

Lee Chi Keung, aged 46, is the General Manager of the Group's Xinjiang aluminum foil manufacturing facility. Mr. Lee joined the Group in April 2005. He had over twenty years of experience in the production of aluminum electrolytic capacitor and operation management.

© Copyright 2007 Man Yue International Holdings Limited. All Rights Reserved. | Disclaimer