Vtech 2012 Annual Report Download - page 34

32 VTech Holdings Ltd Annual Report 2012
Directors and Senior Management
Denis Morgie HO Pak Cho, aged 69, 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 58, 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, the
Council Chairman of the City University of Hong Kong, a member
of the Exchange Fund Advisory Committee of the Hong Kong
Monetary Authority, 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 61, 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 61, 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. Dr. WANG is 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.
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 61, 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 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 56, 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 53, 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 63, appointed as
Independent Non-executive Director in 2001. 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.
Dr. FUNG is the Chairman of Li & Fung Limited. He is a
non-executive director of Convenience Retail Asia Limited and
Trinity Limited, an independent non-executive director of Shui On
Land Limited, Sun Hung Kai Properties Limited and The Hongkong
and Shanghai Hotels, Limited, and an independent director of
Singapore Airlines Limited. He is a director of the Fung Global
Institute, an independent and non-profit think-tank that generates
and disseminates innovative thinking and business relevant
research on global issues from Asian perspectives. 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.