Vtech 2005 Annual Report Download - page 27

Directors and Senior Management
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VTech Holdings Ltd Annual Report 2005
development. Mr. WONG joined VTech in
1989 and over the years has held
management positions in a number of
areas including business development,
engineering, operations and quality
assurance. Mr. WONG holds a Master
degree in Engineering, a Master degree
in Engineering Management and an
MBA degree. Mr. WONG is a Chartered
Engineer, holding a Membership of
Institute of Electrical Engineer, and
Fellowship of Chartered Management
Institute, UK.
Nicholas P. DELANY, aged 53, Senior
Vice President, is responsible for the
Telecommunication Products Business in
US specifically sales, customer support,
business intelligence processes, supply
chain, logistics and IT. Prior to joining
VTech in 2000, Mr. DELANY had over 20
years sales and management experience
in the industrial, retail, construction and
mining industries in Asia, Europe and
South Africa. He also has seven years of
experience in developing supply chain
systems with leading corporations in
North America including The Stanley
Works, Inc. Mr. DELANY holds a Bachelor
degree in Marketing and Financial
Management from the University of
South Africa & Damlein College.
Gary TAM Wai Keung, aged 41, Vice
President and General Manager of
International Sales and Market
Development, is responsible for the
development of the Telecommunication
Products Business sales and marketing
activities in Europe, South America and
other international markets outside of
North America. He is also responsible for
ODM (Original Design Manufacturing)
business activities worldwide. Mr. TAM
joined VTech in 1986 and he held
management positions in a number of
areas including operations, and sales and
marketing. He holds a Bachelor degree in
Electronics from Chinese University of
Hong Kong and an MBA degree from
Strathclyde Business School, UK.
Gordon CHOW, aged 49, President of
VTech Telecommunications Canada
Limited, is responsible for the
Telecommunication Products Business in
Canada. He established the Canadian
operations in 1986. Mr. CHOW holds a
Bachelor of Commerce degree from the
University of British Columbia and is a
member of the Institute of Chartered
Accountants of British Columbia. He is a
member of the Board of Governors of
Crofton House School in Vancouver.
Mr. CHOW has served as a member of
the President’s Advancement Council of
British Columbia Institute of Technology
and a director of the BCIT Foundation.
He was also a member of the Royal
Roads University — MBA Advisory
Board and a director of the Canadian
Toy Association.
Gary ROGALSKI, aged 42, Vice
President of Engineering, is responsible
for the Telecommunication Products
Business research and development
activities in Vancouver, Canada. He leads
a team based in Vancouver that develop
5.8GHz digital telephony products as
well as other voice and data
transmission technologies. Mr. ROGALSKI
joined VTech in 1988 and has 20 years of
engineering research and development
experience in the telecommunications
industry. He holds a Diploma in
Telecommunications from British
Columbia Institute of Technology.
Stanley M. HARTSTEIN, aged 48, Vice
President of Business Development, is
responsible for the development of new
business activities including the
establishment of strategic relationships
with leading VoIP service providers and
identification of innovative VoIP hardware
solutions. He further coordinates the
Telecommunication Products Business
day to day relationship with AT&T Corp.
and manages VTech’s US legal activity and
Be Connected subsidiary. Mr. HARTSTEIN
has over 23 years experience in the
consumer electronics industry. Prior to
joining VTech in 2000, he held a number
of management positions at Sony Corp.,
AT&T Corp. and Lucent Technologies Inc.
Mr. HARTSTEIN holds a Bachelor degree in
Accounting from the State University of
New York.
Paulina AU King Lun, aged 35,
Divisional Financial Controller, is
responsible for financial and accounting
control of the Telecommunication
Products Business. Ms. AU has over 11
years of experience in professional
accounting and finance and prior to
joining VTech in 2000, she worked with
PricewaterhouseCoopers as an audit
manager. Ms. AU holds a Bachelor degree
in Accountancy from City University of
Hong Kong and a Master degree in
Applied Finance from Macquarie
University, Australia. She is a Fellow
Member of Association of Chartered
Certified Accountants and an Associate
Member of Hong Kong Institute of
Certified Public Accountants.
Electronic Learning Products
William TO, aged 49, President of VTech
Electronics North America, L.L.C., joined
the Group in 1983. Mr. TO is responsible
for the Group’s Electronic Learning
Products Business in the United States of
America and Canada. He holds a Master
degree in Business Administration from
the University of Chicago.