Vtech 2001 Annual Report Download - page 70

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Board of directors
Allan WONG Chi Yun
Chairman and Chief Executive Officer
TO Cheuck Wah
Managing Director
William HO Mook Lam
Managing Director
Albert LEE Wai Kuen
Managing Director
Paddy LAW Wai Leung
Executive Director
Jack Kenneth HIRSCH
Executive Director
Edward Barry ARMSTRONG
Executive Director
Nils Erik Vilhelm MARTENSSON
Independent Non-Executive Director
Philip Leigh TOSE
Independent Non-Executive Director
Board of Management
Allan WONG Chi Yun
TO Cheuck Wah
William HO Mook Lam
Albert LEE Wai Kuen
Paddy LAW Wai Leung
Dennis W. PERRY
Andy LEUNG Hon Kwong
Edwin YING Lin Kwan
Audit committee
Nils Erik Vilhelm MARTENSSON
Philip Leigh TOSE
Secretary
William HO Mook Lam
Registered office
Clarendon House
Church Street
Hamilton HM11, Bermuda
Principal office
57 Ting Kok Road, Tai Po
New Territories, Hong Kong
Principal bankers
The Hongkong & Shanghai Banking
Corporation Limited
Hang Seng Bank Limited
Standard Chartered Bank
Auditors
PricewaterhouseCoopers
Certified Public Accountants
Hong Kong
Principal registrars
Butterfield Corporate Services Limited
Rosebank Centre, 11 Bermudiana Road
P.O. Box HM1540, Hamilton HM FX
Bermuda
UK branch registrars
Capita IRG Plc
Bourne House, 34 Beckenham Road
Kent BR3 4TU, DX91750
Beckenham West, United Kingdom
Hong Kong branch registrars
Central Registration Hong Kong Limited
Shops 1712±16, 17th Floor,
Hopewell Centre,
183 Queen's Road East, Hong Kong
ADR depositary
The Bank of New York
101 Barclay Street, 22nd Floor Ð West
New York, N.Y. 10286, USA
Corporate information 68