Vtech 2010 Annual Report Download - page 33

VTech Holdings Ltd Annual Report 2010 31
Directors and Senior Management
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 59, 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, a member of the Greater Pearl River Delta Business
Council, a council member of the University of Hong Kong 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-Hong Kong Photo Products Holdings
Limited and Li & Fung Limited.
PANG King Fai, aged 54, 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 51, 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 CEO 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 61, appointed
as Independent Non-executive Director in 2001. Dr. FUNG is
the Group Managing Director of Li & Fung Limited and a non-
executive deputy chairman of The Hongkong and Shanghai
Banking Corporation Limited. He is a non-executive director
of Convenience Retail Asia Limited, Integrated Distribution
Services Group Limited and Trinity Limited, an independent
non-executive director of Shui On Land Limited, Sun Hung
Kai Properties Limited and Singapore Airlines Limited. 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. 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 & Technology and by the Hong Kong Polytechnic
University. Dr. FUNG retired as a non-executive director of HSBC
Holdings plc. on 28 May 2010.
Denis Morgie HO Pak Cho, aged 68, 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.
Michael TIEN Puk Sun, BBS, JP, aged 59, 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 59, 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. Appointed by the Government of the Hong
Kong Special Administrative Region, Dr. WANG is a member of
the Steering Committee on the Promotion of Electric Vehicles.
He is also 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.