Vtech 2011 Annual Report Download - page 29

Directors and Senior Management
VTech Holdings Ltd Annual Report 2011 27
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 60, Chairman and
Group Chief Executive Officer, co-founded the Group in 1976.
Dr. WONG holds a Bachelor of Science degree in Electrical
Engineering from the University of Hong Kong, a Master of
Science degree in Electrical and Computer Engineering from
the University of Wisconsin and an Honorary Doctorate of
Technology from the Hong Kong Polytechnic University.
Dr. WONG is a member of the Commission on Strategic
Development, a member of the Greater Pearl River Delta Business
Council and a board member of the Airport Authority Hong Kong.
He is the deputy chairman and an independent non-executive
director of The Bank of East Asia, Limited, and an independent
non-executive director of China-Hongkong Photo Products
Holdings Limited and Li & Fung Limited.
PANG King Fai, aged 55, Executive Director and President of the
Group, holds BSc (Eng) from the University of Hong Kong, MPhil
from Imperial College of Science, Technology and Medicine,
London and PhD (EE) from Stanford University. He is a Fellow
of the Institution of Engineering and Technology. Dr. PANG
joined the Group in 2004 as Group Chief Technology Officer
and promoted to the position of President of the Group in 2009.
He has over 20 years of experience in design engineering for
consumer electronics products. He is also an Honorary Professor
of the Electrical and Electronic Engineering Department of the
University of Hong Kong.
Andy LEUNG Hon Kwong, aged 52, Executive Director and
Chief Executive Officer of Contract Manufacturing Services,
holds a Bachelor of Science degree in Electrical and Electronic
Engineering from the University of Newcastle upon Tyne in
the United Kingdom and an MBA degree from Oklahoma
City University in the United States. He is also responsible for
overseeing China Services Department of the Group. Mr. LEUNG
joined the Group in 1988, left the Group in 1990 and re-joined
in 1991. He became the Chief Executive Officer of Contract
Manufacturing Services in 2002 after serving as General Manager
for 9 years. Mr. LEUNG has over 20 years of experience in the
electronics and manufacturing industry.
William FUNG Kwok Lun, SBS, OBE, JP, aged 62, appointed as
Independent Non-executive Director in 2001. Dr. FUNG is the
Executive Deputy Chairman of Li & Fung Limited and a
non-executive deputy chairman of The Hongkong and Shanghai
Banking Corporation Limited. He is a non-executive director of
Convenience Retail Asia Limited, Trinity Limited and the
formerly listed Integrated Distribution Services Group Limited
(which was privatized on 29 October 2010) from August 2004 to
April 2011, an independent non-executive director of Shui On
Land Limited, Sun Hung Kai Properties Limited and
The Hongkong and Shanghai Hotels, Limited (appointed on
3 January 2011), and an independent director of Singapore
Airlines Limited. He has held key positions in major trade
associations. He is the past Chairman of the Hong Kong General
Chamber of Commerce, the Hong Kong Committee for the
Pacific Economic Cooperation Committee and the Hong Kong
Exporters’ Association. He has been awarded the Silver Bauhinia
Star by the Government of the Hong Kong Special Administrative
Region in 2008. Dr. FUNG holds a Bachelor of Science degree in
Engineering from Princeton University and an MBA degree from
the Harvard Graduate School of Business. He has been awarded
an Honourary Doctorate degree of Business Administration by
the Hong Kong University of Science and Technology and by the
Hong Kong Polytechnic University.
Denis Morgie HO Pak Cho, aged 68, appointed as Independent
Non-executive Director in 2008. Mr. HO holds a Bachelor of
Commerce degree from the University of Melbourne. He is a
Chartered Accountant (Australia), a Certified Public Accountant
(Hong Kong) and a Financial Consultant. Mr. HO has over 45 years
of professional accounting experience.
David SUN Tak Kei, BBS, JP, aged 57, appointed as Independent
Non-executive Director on 25 January 2011. Dr. SUN holds a
Bachelor of Science degree in Business Administration from
Kansas State University and a Master of Accounting Science
degree from the University of Illinois. He also received an
Honorary Doctorate of Business Administration from the Open
University of Hong Kong. He is a fellow member of the Hong
Kong Institute of Certified Public Accountants and a member of
the American Institute of Certified Public Accountants. Dr. SUN
is a former Chairman and Managing Partner of Ernst & Young Far
East Area. Dr. SUN was the President of the Hong Kong Institute
of Certified Public Accountants in 2003. Dr. SUN is currently
the Chairman of the Mandatory Provident Fund Schemes
Advisory Committee, a member of the Exchange Fund Advisory
Committee of the Hong Kong Monetary Authority, a council
member of the Hong Kong University of Science and Technology,
a member of the Process Review Panel for the Securities and
Futures Commission, a member of the Investment Committee
for West Kowloon Cultural District Authority and a member of the
Hong Kong Housing Authority.
Michael TIEN Puk Sun, BBS, JP, aged 60, appointed as
Independent Non-executive Director in 2001. Mr. TIEN holds a
Bachelor of Science degree in Electrical Engineering from Cornell
University, USA and an MBA degree from Harvard Business
School. Mr. TIEN is the Chairman and founder of the G2000 Group
which started its business back in 1979. Before starting up G2000,
he worked with Macy’s Department Store in New York, USA.
Mr. TIEN is an active member in Hong Kong community affairs,
he is the past Chairman of the Standing Committee on Language
Education and Research and a former member of the Education
Commission. Mr. TIEN is a member of National People’s Congress
Hong Kong Deputy.
Patrick WANG Shui Chung, JP, aged 60, appointed as
Independent Non-executive Director in 2001. Dr. WANG
obtained his Bachelor and Master of Science degrees in Electrical
Engineering and received an Honorary Doctorate of Engineering
from Purdue University in Indiana, USA. Dr. WANG is currently
the Chairman and Chief Executive Officer of Johnson Electric
Holdings Limited. Appointed by the Government of the Hong
Kong Special Administrative Region, Dr. WANG is a member of
the Steering Committee on the Promotion of Electric Vehicles
and a member of the Greater Pearl River Delta Business Council.
He is also the Chairman and a director of the Hong Kong Applied
Science and Technology Research Institute Company Limited, a
non-executive director and a member of the Audit Committee of
The Hongkong and Shanghai Banking Corporation Limited, and a
non-executive director of Tristate Holdings Limited.