Vtech 2013 Annual Report Download - page 39

Directors and Senior Management
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VTech Holdings Ltd Annual Report 2013
Denis Morgie HO Pak Cho, aged 70, 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 62, 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 and Legislative Council of the Hong Kong Special
Administrative Region of the People’s Republic of China.
Patrick WANG Shui Chung, JP, aged 62, 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 the Chairman and a director of the Hong
Kong Applied Science and Technology Research Institute Company
Limited and a non-executive director of Tristate Holdings Limited.
WONG Kai Man, BBS, JP, aged 62, appointed as Independent
Non-Executive Director on 19 September 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
and an independent non-executive director of China Construction
Bank Corporation, SCMP Group Limited, Shangri-La Asia Limited
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.
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 62, 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 57, 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 54, 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 64, 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 an Honourary Doctorate degree
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 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 and The Hongkong
and Shanghai Hotels, Limited, and an independent director of
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, 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.