Vtech 2008 Annual Report Download - page 56

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VTech Holdings Ltd Annual Report 2008
54
CORPORATE INFORMATION
BOARD OF DIRECTORS
Executive Directors
Allan WONG Chi Yun
(Chairman and Group Chief Executive O cer)
Edwin YING Lin Kwan
PANG King Fai
Independent Non-Executive Directors
Raymond CH'IEN Kuo Fung
William FUNG Kwok Lun
Michael TIEN Puk Sun
Patrick WANG Shui Chung
AUDIT COMMITTEE
Raymond CH’IEN Kuo Fung (Chairman)
William FUNG Kwok Lun
Michael TIEN Puk Sun
NOMINATION COMMITTEE
William FUNG Kwok Lun (Chairman)
Raymond CH’IEN Kuo Fung
Michael TIEN Puk Sun
Patrick WANG Shui Chung
Allan WONG Chi Yun
REMUNERATION COMMITTEE
Michael TIEN Puk Sun (Chairman)
Raymond CH’IEN Kuo Fung
William FUNG Kwok Lun
COMPANY SECRETARY
CHANG Yu Wai
QUALIFIED ACCOUNTANT
Shereen TONG Ka Hung
REGISTERED OFFICE
Clarendon House
Church Street
Hamilton HM11
Bermuda
PRINCIPAL OFFICE
23rd Floor, Tai Ping Industrial Centre
Block 1, 57 Ting Kok Road
Tai Po
New Territories
Hong Kong
PRINCIPAL BANKERS
The Hongkong and Shanghai Banking Corporation Limited
Hang Seng Bank Limited
Standard Chartered Bank
AUDITORS
KPMG
Certi ed Public Accountants
Hong Kong