Vtech 2012 Annual Report Download - page 69

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67
VTech Holdings Ltd Annual Report 2012
Corporate Information
Board of Directors
Executive Directors
Allan WONG Chi Yun
(Chairman and Group Chief Executive Officer)
PANG King Fai
Andy LEUNG Hon Kwong
Independent Non-executive Directors
William FUNG Kwok Lun
Denis Morgie HO Pak Cho
David SUN Tak Kei
Michael TIEN Puk Sun
Patrick WANG Shui Chung
Audit Committee
Denis Morgie HO Pak Cho (Chairman)
William FUNG Kwok Lun
David SUN Tak Kei
Michael TIEN Puk Sun
Nomination Committee
William FUNG Kwok Lun (Chairman)
Denis Morgie HO Pak Cho
David SUN Tak Kei
Michael TIEN Puk Sun
Patrick WANG Shui Chung
Allan WONG Chi Yun
Remuneration Committee
Michael TIEN Puk Sun (Chairman)
William FUNG Kwok Lun
Denis Morgie HO Pak Cho
David SUN Tak Kei
Risk Management Committee
Allan WONG Chi Yun (Chairman)
PANG King Fai
Andy LEUNG Hon Kwong
David SUN Tak Kei
Company Secretary
CHANG Yu Wai
Registered Office
Clarendon House
2 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 (Hong Kong) Limited
Auditor
KPMG
Certified Public Accountants
Hong Kong