Vtech 2014 Annual Report Download - page 35

33VTech Holdings Limited Annual Report 2014
Directors and Senior Management
Biographical Details of Directors
Allan WONG Chi Yun, GBS, MBE, JP, aged 63, 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 58, 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.
Andy LEUNG Hon Kwong, aged 55, 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 65, 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 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 (1994-1996), the Hong Kong Committee for the Pacific
Economic Cooperation Committee (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 63, 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 63, 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 63, 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 and an independent non-
executive director of 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.