Vtech 2015 Annual Report Download - page 40

VTech Holdings Limited Annual Report 2015
Directors and Senior Management
38
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 64, 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. 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 59, 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 was
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.
Andy LEUNG Hon Kwong, aged 56, 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 66, 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 Honourary Doctorate degrees of
Business Administration by The Hong Kong University of Science
and Technology and by The Hong Kong Polytechnic University.
Dr. FUNG is the Group Chairman of Li & Fung Limited. He is the
Chairman and a non-executive director of Global Brands Group
Holding Limited, 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, The Hongkong and Shanghai Hotels, Limited and
Singapore Airlines Limited. He is a director of the Fung Global
Institute, an independent non-profit think-tank based in Hong
Kong. He has held key positions in major trade associations. He
is the past Chairman of the Hong Kong General Chamber of
Commerce (1994-1996), the Hong Kong Committee for the Pacific
Economic Cooperation (1993-2002) and the Hong Kong Exporters’
Association (1989-1991). He has been awarded the Silver Bauhinia
Star by the Government of the Hong Kong Special Administrative
Region in 2008.
Michael TIEN Puk Sun, BBS, JP, aged 64, 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, People’s
Republic of China (Hong Kong Deputy) and Legislative Council
of the Hong Kong Special Administrative Region of the People’s
Republic of China.
Patrick WANG Shui Chung, JP, aged 64, 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 also a non-executive director of Tristate
Holdings Limited.
WONG Kai Man, BBS, JP, aged 64, appointed as Independent
Non-executive Director in 2012. Mr. WONG holds a Bachelor of
Science degree in Physics from The University of Hong Kong and
an MBA degree from The Chinese University of Hong Kong. He is
a fellow of the Association of Chartered Certified Accountants,
United Kingdom and a fellow of the Hong Kong Institute of
Certified Public Accountants. Mr. WONG is a retired audit partner of
PricewaterhouseCoopers with 32 years of professional accounting
experience. He was a member of the Growth Enterprise Market
Listing Committee of The Stock Exchange of Hong Kong Limited
from 1999 to 2003. He is currently a non-executive director of the
Securities and Futures Commission (shall retire on 25 May 2015),
a member of Financial Reporting Council and an independent
non-executive director of SCMP Group Limited, Shangri-la Asia
Limited (shall retire on 28 May 2015) and SUNeVision Holdings
Limited. Mr. WONG is an honorary associate professor of the
School of Business of The University of Hong Kong. He is a court
and council member of The University of Hong Kong and a court
member of the City University of Hong Kong. Mr. WONG also serves
on the boards of a number of non-governmental organisations.