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    Executive Directors

    Kee Chor Lin (Mrs Chan), is the co-founder of the Group. She has been the Chairman and an Executive Director of the Company since October 2008. Mrs Chan is the leader of the Group for corporate development, overall planning, strategies and policies making. She is at present a director of several major operating subsidiaries of the Group and also a member of the Remuneration Committee and the Nomination Committee of the Company. Mrs Chan is one of the well-known industrialists in Hong Kong and possesses near 40 years of experience in the business of electronic components. She has been awarded the Asian Outstanding Leaders Award for Women issued by Asian College of Knowledge Management in 2017. Mrs Chan is the mother of Mr Chan Yu Ching, Eugene, the Managing Director and an Executive Director of the Company and Ms Chan Lok Yan, Lorraine, a member of the senior management of the Company.

    Chan Yu Ching, Eugene, joined the Group in 1998. He has been an Executive Director of the Company since December 2007 and the Managing Director of the Company since October 2008. Mr Chan is responsible for overseeing the business development, policies making and implementation of the Group. He is also a director of certain major operating subsidiaries of the Group and a member of the Nomination Committee of the Company. Mr Chan is currently a director of Zhu Hai Higrand Electronics Technology Co. Ltd. in which its shares are listed on the National Equities Exchange and Quotations in China. He holds a Bachelor’s degree in Applied Science (majored in Electronic and Electrical Engineering) from the University of British Columbia, Canada. Mr Chan has over 20 years of experience in the industry of electronic components and received the Young Industrialist Awards of Hong Kong in 2008. He is the son of Ms Kee Chor Lin, the Chairman and an Executive Director of the Company and the brother of Ms Chan Lok Yan, Lorraine, a member of the senior management of the Company.

    Chan Tat Cheong, Alan, has been an Executive Director of the Company since October 2016. He joined the Group in May 2016 and is the Finance Director of the Group. Mr Chan is primarily responsible for overseeing the Group’s business development, finance and accounting, merger and acquisition, and investor relations. He has over 30 years of experience in the fields of accounting, auditing and financial management. Mr Chan holds a Bachelor’s degree in accounting and financial analysis from the University of Newcastle Upon Tyne, the United Kingdom. He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and also a member of the Chartered Professional Accountants of Canada. Mr Chan was previously an executive director and chief financial officer of Ka Shui International Holdings Limited.

    Wong Ching Ming, Stanley, has been an Executive Director of the Company since January 2011. He joined the Group in 2003 and is also the Business Development Director of the Group. He is primarily responsible for managing the global sales, marketing strategies and operations of the Group. Mr Wong has over 27 years of experience in sales and marketing fields and had held a senior management position in an internationally wellknown information technology company. He holds a Bachelor of Science (Aeronautical Engineering) degree and a Master of Science degree from the Imperial College of Science, University of London. Mr Wong is also a director of certain subsidiaries of the Group.

    Independent Non-executive Directors

    Li Sau Hung, Eddy, GBS, JP, has been an Independent Non-executive Director of the Company since October 1996. He is also the chairman of the Nomination Committee, a member of the Audit Committee and the Remuneration Committee of the Company. Dr Li has over 30 years of experience in the manufacturing industry. He is the president of Hong Kong Economic & Trade Association Ltd. Dr Li holds a Master’s degree in Business Administration and a Doctor of Philosophy degree in Economics. He was awarded The Ten Outstanding Young Persons in 1991 and the Young Industrialists of Hong Kong in 1993. Dr Li is currently an independent non-executive director of each of Chuang’s China Investments Limited and Oriental Watch Holdings Limited. He was previously a member of the National Committee of Chinese People’s Political Consultative Conference from 1998 to 2018 and the president of The Chinese Manufactures’ Association of Hong Kong from 2015 to 2017.

    Lo Kwok Kwei, David, has been an Independent Nonexecutive Director of the Company since November 1999. He is also the chairman of the Remuneration Committee, a member of the Audit committee and the Nomination committee of the Company. Mr Lo holds the degrees of Bachelor of Laws and Bachelor of Jurisprudence from the University of New South Wales, Australia. He was admitted as a solicitor of the Supreme Court of New South Wales, Australia in 1984. Mr Lo has been a member of The Law Society of Hong Kong since 1987. He has been practising as a solicitor in Hong Kong for over 29 years and is a partner of David Lo & Partners. Mr Lo is currently an independent non-executive director of each of eSun Holdings Limited and Futong Technology Development Holdings Limited.

    Mar, Selwyn, has been an Independent Non-executive Director of the Company since September 2004. He is also the chairman of the Audit Committee and a member of the Nomination Committee of the Company. Mr Mar graduated from the London School of Economics, University of London. He is a fellow member of the Institute of Chartered Accountants of the United Kingdom and the Hong Kong Institute of Certified Public Accountants. Mr Mar has been active in commercial and industrial undertakings over the past 30 years. He is currently a partner of Nexia Charles Mar Fan & Co. and a director of Nexia Charles Mar Fan Limited. Mr Mar is currently an independent non-executive director of each of China Everbright International Limited, Minmetals Land Limited and PanAsialum Holdings Company Limited. He was previously an independent non-executive director of China Kingstone Mining Holdings Limited, Jiu Rong Holdings Limited and Standard Bank Asia Limited. In respect of public services, Mr Mar was the president of the Hong Kong Institute of Certified Public Accountants (formerly known as the “Hong Kong Society of Accountants”) in 1991, a member of the Appeals Panel of the Securities and Futures Commission and a member of Board of Governors of the Chinese International School. He is at present an Honorary Fellow and Honorary Court Member of the Lingnan University.

    Senior Management

    Chan Lok Yan, Lorraine, is the Business Control Director of the Group. Ms Chan joined the Group in 2001 and is actively involving in the setting of the Group’s business strategies, reengineering the Group’s business processes and the establishment of business control systems. She has extensive experience in marketing, business operations and information systems management. Ms Chan holds a Bachelor of Arts degree from the University of Toronto, Canada. She is the daughter of Ms Kee Chor Lin, the Chairman and an Executive Director of the Company and the sister of Mr Chan Yu Ching, Eugene, the Managing Director of the Company.

    Hsu Dau Shin, is the General Manager of the Group’s manufacturing facility in Dongguan. Mr Hsu joined the Group in 2014. He is responsible for the management and operation of the manufacturing facility of the Group in Dongguan. Prior to joining the Group, Mr Hsu was the chief executive officer of a well known Taiwan electronic company and led it to be listed on the Taiwan Stock Exchange. He holds a Bachelor’s degree in Business Administration from the University of New Hampshire, United States.

    Lui Man Lung, Johnny, is the Assistant Business Development Director of the Group. Mr Lui joined the Group in 1996 and is mainly responsible for the development of the Group’s business in the Greater China and Taiwan region. He has over 23 years of experience in the sales and marketing fields. Mr Lui holds a Bachelor’s degree in Business Administration from the Lingnan University, Hong Kong.

    Ng Sui Yin, is the Company Secretary of the Company and the Financial Controller of the Group. Mr Ng joined the Group in 2015 and is responsible for managing the Group’s finance, internal control and management, and regulatory compliance. Prior to joining the Group, he had held senior positions in different companies in Hong Kong. Mr Ng has over 20 years of experience in the areas of finance, audit, tax, treasury management, business development and bankruptcy. He is currently an independent nonexecutive director of Q Technology (Group) Company Limited. Mr Ng is a member of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong. He holds honours diploma in accounting from the Hong Kong Shue Yan College (now known as Hong Kong Shue Yan University) and a Master’s degree in Professional Accounting and Corporate Governance from City University of Hong Kong.

    Pan Su Qing, is the Vice Chief Engineer of the Group’s Research & Development Department. Ms Pan joined the Group in 1996. She is responsible for product development, product design, technical support and product cost management of the Group. Prior to joining the Group, Ms Pan had worked in the research & development department of a well-known stateowned National 4321 Factory and engaged in the development of new aluminum electrolytic capacitor products for commercial customers and military uses. She graduated from the Nan Chang Radio Technological School, majored in electronics component and material in 1983.

    Peng Shu Hong, is the General Manager of the Group’s aluminum foil manufacturing facility. Mr Peng joined the Group in 1997 with the responsibility of managing the production, quality control and research & development. He has over 18 years of experience in operation management field.

    Wai Ching Han, Doris, is the Operation Director of the Group. Ms Wai joined the Group in 2001. She is responsible for the Group’s human resources strategy and administration management. Ms Wai had worked in several global corporations and has over 25 years of experience in human resources and administration management fields. She holds a Bachelor’s degree in Business Administration (Human Resources Management) from the RMIT University of Australia. Ms Wai is a professional member of the Hong Kong Institute of Human Resource Management.

    Wan Wah, is the Assistant General Manager of the Group. Ms Wan rendered her service from 1994 to 2013 and re-joined the Group in 2015. She is mainly responsible for the development of the Group’s business. Ms Wan has over 24 years of experience in the sales and marketing fields and has successfully led sales teams in the development of new and potential markets for the Group. She holds a Master’s degree in Business Administration from the University of Sydney, Australia.


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