Vtech 2005 Annual Report Download - page 57

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Corporate Information
55
VTech Holdings Ltd Annual Report 2005
Board of Directors
Executive Directors
Allan WONG Chi Yun
Chairman and Group Chief Executive Officer
Albert LEE Wai Kuen
Deputy Chairman
Independent Non-Executive Directors
Raymond CH’IEN Kuo Fung
William FUNG Kwok Lun
Michael TIEN Puk Sun
Patrick WANG Shui Chung
Board of Management
Allan WONG Chi Yun
Albert LEE Wai Kuen
Andy LEUNG Hon Kwong
Kent WONG Wah Shun
Audit Committee
Raymond CH’IEN Kuo Fung
William FUNG Kwok Lun
Michael TIEN Puk Sun
Remuneration Committee
Raymond CH’IEN Kuo Fung
William FUNG Kwok Lun
Michael TIEN Puk Sun
Company Secretary
CHANG Yu Wai
Qualified Accountant
Shereen TONG Ka Hung
Registered Office
Clarendon House
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
Auditors
KPMG
Certified Public Accountants
Hong Kong
American Depositary Receipts
The Bank of New York
101 Barclay Street
22nd Floor-West
New York
N.Y. 10286
U.S.A.