IR 情報：取締役および上層部経営者の経歴

	Board of Directors
	Front (left to right): Mr. Ko Pak On, Mr. Mar, Selwyn, Mr. Chan Yu Ching, Eugene and Ms. Kee Chor Lin
	Back (left to right): Mr. Wong Ching Ming, Stanley, Dr. Li Sau Hung, Eddy and Mr. Lo Kwok Kwei, David

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 on 10 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 33 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 on 18 December 2007 and as Managing Director of the Group on 10 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 degree in Applied Science (majored in Electronic and Electrical Engineering) from the University of British Columbia in Canada. Mr. Chan has over 14 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.

Ko Pak On, is an Executive Director of the Company. Mr. Ko joined the Group in 1984 and is mainly responsible for overseeing the Group’s manufacturing operations in the Mainland China. He is at present a director of several major operating subsidiaries of the Group. Mr. Ko possesses over 33 years of experience in the industry of electronic components. In 2010, he received the 2009 Advanced Technology Practitioner Award from the People’s Government of Changan, Dongguan.

Wong Ching Ming, Stanley, was appointed as an Executive Director of the Company in January 2011. He is also the Director of Business Development of the Group. Mr. Wong joined the Group in 2003 and is now primarily responsible for managing the Group’s global sales and marketing strategies and operations. He has over 21 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 and Technology in the United Kingdom. Mr. Wong is also a director of certain subsidiaries and an associate of the Company.

INDEPENDENT NON-EXECUTIVE DIRECTORS

Dr. Li Sau Hung, Eddy, has over 25 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. 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”), 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, 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 23 years and is a partner in a law firm in Hong Kong. Mr. Lo is currently a non-executive director of eSun Holdings Limited and an independent non-exective director of ENM Holdings Limited, all companies listed on the Main Board of The Stock Exchange of Hong Kong Limited. He is also the chairman of the remuneration committee and a member of the audit committee and the nomination committee of the Company.

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 31 years. At present, he is a partner of Nexia Charles Mar Fan & Co., an independent non-executive director and chairman of the audit committee of Standard Bank Asia Limited. He is also an independent non-executive director and 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 member of the Court of Lingnan University by the Chief Executive of the Hong Kong Special Administrative Region. He is also the chairman of the audit committee and a member of the nomination committee of the Company.

Senior Management

Yeung Yuk Lun, Alan, is the Chief Financial Officer of the Group. Mr. Yeung joined the Group in November 2011 and he is responsible for the Group’s financial planning, internal control and management, regulatory compliance and investor relationship functions. Prior to joining the Group, Mr. Yeung has 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 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.

Chan Lok Yan, Lorraine, is the Director of Business Control 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.

Lui Man Lung, Johnny, is an 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 17 years of experience in the sales and marketing fields. He holds a bachelor degree of Business Administration from the Lingnan University, Hong Kong.

Wan Wah, Winner, is an Assistant Business Development Director of the Group. Ms. Wan joined the Group in 1994 and is mainly responsible for the development of the Group's business in Japan. She has over 18 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 degree of Business Administration from the University of Sydney, Australia.

Huang Jian, is an Operation Manager of the Group's Dongguan manufacturing facility. Mr. Huang joined the Group in 1997. He has over 14 years of experience in operation management. He graduated from the Chongqing Normal University.

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 & 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, is a Quality Assurance Manager of the Group's Dongguan manufacturing facility. Mr. Li joined the Group in 2003. He has over 21 years of experience in the management of electronic components. He has over 18 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.

Peng Shu Hong, is the Operation Manager of the Group’s Qingyuan aluminum foil manufacturing facility. Mr. Peng joined the Group in June 1997 with the responsibility of managing the production, planning and logistics operations. He has over 13 years of experience in operation management and logistics field.

Liao Guang Hui, is the Operation Manager of the Group's Wuxi manufacturing facility. Mr. Liao joined the Group in 1996. He has over 13 years of experience in operation management. He graduated from the Chongqing Information Technology Engineering College.