Executive Directors
Victor LO Chung Wing GBS, OBE, JP
LEUNG Pak Chuen
Brian LI Yiu Cheung
Andrew CHUANG Siu Leung SBS, JP, PhD, FHKIE
WONG Man Kit
Non-Executive Directors
LIM Ah Doo
PHUA Bah Lee
LIM Hock Beng
Executive Directors
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Victor LO Chung Wing GBS, OBE, JP
Appointed as Chairman and an executive director since 18 October 1995. He was appointed a member of the Nominating Committee since 28 August 2002. Mr Lo is also Chairman and Chief Executive of Hong Kong-listed Gold Peak Industries (Holdings) Limited. He was Chairman of GP Batteries International Limited from 1990 to 1993 . Mr Lo is a member of the Executive Council of Hong Kong Special Administrative Region, Council Chairman of The Hong Kong Polytechnic University, and Chairman of the Board of Directors of Hong Kong Design Centre. Mr Lo graduated from the Institute of Design of Illinois Institute of Technology in the US with a Bachelor of Science degree in Product Design. |
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LEUNG Pak Chuen
Appointed as an executive director since 18 October 1995 and is currently Executive Vice Chairman of the Company. He was appointed a member of the Nominating Committee since 28 August 2002. Mr Leung was Managing Director from 1995 to 2002. He was also appointed Vice Chairman of the Company from 1997 to 2002. He is currently an executive director of Gold Peak Industries (Holdings) Limited. Mr Leung has been in the electronics manufacturing industry for over 30 years and has played an important role in setting up major joint ventures in China. He is currently a member of the Domain Advisory Committee for Hong Kong Applied Science and Technology Research Institute Company Limited's Material and Packaging Domain. Mr Leung is a member of the Chartered Institute of Marketing of the UK and The International Institute of Management. He graduated from the Chu Hai College in Hong Kong with a Bachelor's degree in Business Administration. |
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Brian LI Yiu Cheung
Appointed an executive director since 18 October 1995. He was appointed as Deputy Managing Director in 1996 and as Managing Director of the Company in 2002. Mr. Li has been in electronic engineering and manufacturing industry internationally and in China for more than 20 years. He serves as an executive committee member of the Hong Kong Electronics Industries Association, the Electronics Industry Council of the Federation of Hong Kong Industries, the Cooperative Education Centre at City University of Hong Kong as well as a director of the Automotive Parts and Accessory Systems R & D Centre Limited. Mr. Li was a member of the Association of Professional Engineers of British Columbia in Canada. He holds a Bachelor's degree in Electrical Engineering from the University of British Columbia in Canada and a Master Degree in Global Business with Deans Honor from The Chinese University of Hong Kong. |
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Andrew CHUANG Siu Leung SBS, JP, PhD, FHKIE
Appointed an executive director since 18 October 1995. Dr Chuang is also an executive director of Gold Peak Industries (Holdings) Limited. In Hong Kong, Dr Chuang serves as Chairman of the Operations Review Committee of the Independent Commission Against Corruption and a member of Legal Aid Services Council. Dr Chuang graduated from Queen Mary College of the University of London with a First Class Honours in Bachelor of Electrical (Electronics) Engineering and a Doctorate degree in Microwave Engineering. |
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WONG Man Kit
Appointed an executive director since 26 May 2006. He is General Manager - Finance as well as Company Secretary of Gold Peak Industries (Holdings) Limited. Mr Wong is a fellow member of the Association of Chartered Certified Accountants of the UK, the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Secretaries and Administrators of the UK. He graduated from The Chinese University of Hong Kong with a Master degree in Business Administration. |
Non-Executive Directors
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LIM Ah Doo
Appointed a non-executive and independent director since 15 May 1997. He has been Chairman of the Audit Committee since 2 January 1998 and was appointed a member of both the Nominating and Remuneration Committees on 28 August 2002. He was last re-elected on 26 July 2006. Mr Lim is currently Director of EDB Investment Pte Ltd and Bio*One Capital Pte Ltd, an Independent Commissioner of PT Indosat Tbk and Vice Chairman of RGM International. He previously held various senior positions in a major international banking group active in Asia and was Chairman and Managing Director of a leading merchant bank in Singapore until 1995. He was also the Chairman of the Singapore Merchant Bankers' Association from 1993 to 1995. Mr Lim graduated from Queen Mary College, University of London with a Bachelor of Science degree in Engineering and obtained a Master degree in Business Administration from Cranfield School of Management, England. |
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PHUA Bah Lee
Appointed a non-executive and independent director and a member of the Audit Committee since 1995. He was appointed Chairman of the Remuneration Committee and a member of the Nominating Committee on 28 August 2002. Mr Phua holds directorships in a number of public and private companies. He was the Parliamentary Secretary of the Ministry of Communications from 1968 to 1971 and Senior Parliamentary Secretary of the Ministry of Defence from 1972 to 1988. He was a Member of Parliament for the Tampines Constituency from 1968 to 1988. Mr Phua graduated from the Nanyang University of Singapore with a Bachelor's degree in Commerce. |
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LIM Hock Beng
Appointed a non-executive and independent director since 2 January 1998. He was appointed the Chairman of the Nominating Committee and a member of the Remuneration Committee on 28 August 2002. He is also a member of the Audit Committee since 2 January 1998. Since 1996, Mr Lim has been the Managing Director of Aries Investments Pte Ltd. Prior to that, he founded Boardroom Corporate & Advisory Services (formerly known as Lim Associates (Pte) Ltd) and was its Managing Director until his retirement at the end of 1995. Mr Lim has more than 30 years of experience and knowledge in corporate secretarial field, which included advising listed companies on compliance with the listing rules. He currently serves on the board as well as on the audit committee of five listed companies in Singapore. Mr Lim holds a Diploma in Management Accounting and Finance and is a member of the Singapore Institute of Directors. |
updated 17th September, 2008
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