Board of Directors
Allan WONG Chi Yun, GBS, MBE, JP, Chairman and Group Chief Executive Officer
PANG King Fai, Group President
Andy LEUNG Hon Kwong, Chief Executive Officer of Contract Manufacturing Services business
William FUNG Kwok Lun, SBS, OBE, JP
Denis Morgie HO Pak Cho
Michael TIEN Puk Sun, BBS, JP
Patrick WANG Shui Chung, JP
Allan WONG Chi Yun, GBS, MBE, JP, aged 58, 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 and a council member of the University of Hong Kong. He is an independent non-executive director of The Bank of East Asia, Limited, China-Hong Kong Photo Products Holdings Limited and Li & Fung Limited.
PANG King Fai, aged 53, 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 50, Executive Director and Chief Executive Officer of Contract Manufacturing Services business, 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. In addition to the executive role in the division, 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 business 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 60, appointed as Independent Non-executive Director in 2001. Dr. FUNG is the Group Managing Director of Li & Fung Limited and a 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, HSBC Holdings plc. and an independent non-executive director of Shui On Land 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.
Denis Morgie HO Pak Cho, aged 67, appointed as Independent Non-executive Director in 2008. Mr. HO is a retired senior partner of PricewaterhouseCoopers in Hong Kong. Mr. HO holds a Bachelor degree in Commerce from the University of Melbourne. He is a fellow member of the Institute of Chartered Accountants in Australia and the Hong Kong Institute of Certified Public Accountants. He has over 40 years of professional accounting experience.
Michael TIEN Puk Sun, BBS, JP, aged 58, 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, holding posts including the Chairman of the Standing Committee on Language Education and Research and a member of the Education Commission. Mr. TIEN is also a member of National People's Congress Hong Kong Deputy.
Patrick WANG Shui Chung, JP, aged 58, appointed as Independent Non-executive Director in 2001. Dr. WANG obtained his Bachelor and Master of Science degrees in Electrical Engineering and received an Honourary 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 Task Force on Economic Challenges and 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.
updated 16th July, 2009
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