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Yorkey Optical International (Cayman) Ltd (2788.HK)

2788.HK on Hong Kong Stock

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22 Sep 2017
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Summary

Name Age Since Current Position

I-Jen Lai

66 2013 Executive Chairman of the Board

Toshihiko Kurihara

63 2017 Chief Executive Officer, Executive Director

Chi Ching Ng

44 Chief Financial Officer, Company Secretary

Cheng-I Huang

48 Head - Sales and Marketing Department

Sun-Ko Chan

46 Department Head - Plastic Injection and Moulding Department

Yao-Tang Chen

51 2011 Department Head - Mould Technology Department

Ya-Juan Tan

39 Department Head - Manager of Cases and Bags Department

Zhigang Zou

58 2012 Department Head - Assembly Department

Tak Yee Wong

2017 Company Secretary

Shu-Ping Wu

52 Non-Executive Director

Meng-Tsung Lin

43 2017 Independent Non-Executive Director

Wei-Li Liu

36 2017 Independent Non-Executive Director

Yi-Chi Wang

43 2012 Independent Non-Executive Director

Biographies

Name Description

I-Jen Lai

Mr. Lai I-Jen is Executive Chairman of the Board of Yorkey Optical International Cayman Ltd since August 7, 2013. He has over 30 years of experience in the manufacture and sale of optical components and optical equipments. He is currently chairman of Asia Optical Co., Inc., (“Asia Optical”, the ultimate holding company of the Group) a company listed on the Taiwan Stock Exchange. Asia Optical is principally engaged in the design, manufacture and sale of optical parts and components and is reputable within industry. Mr. Lai is also currently chairman of Asia Tech Image Inc., (“Asia Tech”) a company listed on the Taiwan’s GreTai Securities Market. Asia Tech is held by Asia Optical as to 30.71%, and principally engaged in the trading of image sensor and electronic related parts and components. Mr. Lai has substantial experiences and international vision in business management, marketing and global logistics.

Toshihiko Kurihara

Mr. Kurihara Toshihiko is the Chief Executive Officer, Executive Director of the Company. He joined the Group in July 2016 and is currently deputy general manager of Dongguan Yorkey Optical Machinery Components Ltd, an indirectly wholly-owned subsidiary of the Company. Mr. Kurihara graduated from Sophia University with a major in mechanical engineering and has over 30 years of experience in the optical disk pickup industry. Prior to joining the Group, Mr. Kurihara has served various positions in Pioneer Corporation (“Pioneer”), a company listed in Japan which manufactures and sells audio and video equipment for household, industrial, and automobile use. Mr. Kurihara joined Pioneer in 1977 and had served in many managerial positions in the pickup development and sales department of Pioneer from April 1992 to September 2009. Subsequently, from October 2009 to April 2012, Mr. Kurihara served as the chief executive officer of Pioneer Digital Design and Manufacturing Corporation, a joint venture of Pioneer and Sharp. He was an executive officer of Pioneer from June 2012 to June 2015. Mr. Kurihara was a consultant of Pioneer from June 2015 to June 2016.

Chi Ching Ng

Mr. Ng Chi Ching is Chief Financial Officer and Company Secretary of Yorkey Optical International Cayman Ltd. Mr. Ng is Chief Financial Officer of the Group and the qualified accountant of the Company. He is responsible for the overall finance of the Group. Mr. Ng graduated from The Australian National University with a bachelor’s degree in commerce in 1994. He has over 10 years of experience in financial management and business management. Mr. Ng had worked in an international audit firm during the periods from May 1995 to March 1997 and from July 1997 to July 1999. Mr. Ng is a FCPA of the Hong Kong Institute of Certified Public Accountants and a CPA of CPA Australia. Mr. Ng joined the Group in January 2006.

Cheng-I Huang

Mr. Huang Cheng-I is Head - Sales and Marketing Department of Yorkey Optical International Cayman Ltd. Mr. Huang has over 10 years of sales and marketing experience. He is responsible for the administration and supervision of overall sales and marketing activities of the Group. He joined the Group in July 2000.

Sun-Ko Chan

Mr. Chan Sun-Ko is Department Head - Plastic Injection and Moulding Department of Yorkey Optical International Cayman Ltd. Mr. Chan had worked in other companies in the plastic moulding industry and has more than 10 years of experience in this industry. He joined the Group in July 1998.

Yao-Tang Chen

Mr. Chen Yao-Tang has been Department Head - Mould Technology Department of Yorkey Optical International Cayman Ltd since 2011. Before Mr. Chen joined the Group, he worked in Ricoh Company Limited. Mr. Chen has over 20 years of experience in the plastic and metallic mould industry. He is responsible for overseeing the production technique and ensuring the product quality for the Group. He joined the Group in June 2005.

Ya-Juan Tan

Ms. Tan Ya-Juan is Department Head - Manager of Cases and Bags Department of Yorkey Optical International Cayman Ltd. She has over 15 years of experience in the field of manufacturing and assembling of cases and bags, and is responsible for overseeing the production process, quality of products of the cases and bags department. Ms. Tan joined the Group in December 1995.

Zhigang Zou

Mr. Zou Zhigang has been Department Head - Assembly Department of Yorkey Optical International Cayman Ltd since June 2012. Mr. Zou has 20 years of working experience in the industry. Mr. Zou joined the Group in June 2012.

Tak Yee Wong

Ms. Wong Tak Yee is the Company Secretary of the Company. Ms. Wong is a director of the Corporate Services Division of Tricor Services Limited (“Tricor”), which is a global professional services provider specializing in integrated business, corporate and investor services. Ms. Wong has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. She is a Chartered Secretary and a Fellow of both The Hong Kong Institute of Chartered Secretaries (“HKICS”) and The Institute of Chartered Secretaries and Administrators in the United Kingdom. She is a holder of the Practitioner’s Endorsement from HKICS. Ms. Wong holds a Master of Arts degree from The Hong Kong Polytechnic University. Prior to joining Tricor, Ms. Wong was a senior manager of Company Secretarial Services with Deloitte Touche Tohmatsu in Hong Kong, where she had provided company secretarial and share registration services to its clients.

Shu-Ping Wu

Ms. Wu Shu-Ping is Non-Executive Director of Yorkey Optical International Cayman Ltd. Ms. Wu is currently a director of Asia Optical Co., Inc., Asia Tech Image Inc., and holds directorship in various companies. She has an extensive financial background and had been actively involved in the listing, oversea financing, merger & acquisition projects of Asia Optical. Ms. Wu is experienced in the operations of the capital market and capital allocation and management of multinational enterprises in the manufacture industry.

Meng-Tsung Lin

Mr. Lin Meng-Tsung is an Independent Non-Executive Director of the Company. He graduated from Feng Chia University in Taiwan majoring in accounting and is a qualified accountant and bookkeeper in Taiwan. Mr. Lin had served in an international accounting firm from July 1997 to August 2011, during which he was mainly responsible for providing auditing and taxation services to listed companies and corporations. He is currently a certified public accountant and the director of Guanglong Accounting Firm in Taiwan.

Wei-Li Liu

Mr. Liu Wei-Li is an Independent Non-Executive Director of the Company. He received a master of laws for science and technology and a bachelor of science degree from National Tsing Hua University of Taiwan, as well as a LL.M. degree from Stanford University. Mr. Liu is a lawyer qualified in both Taiwan and the New York State, as well as a patent agent of Taiwan. He had many years of experience with international law firms. Mr. Liu is now a counsel at LCC Partners Law Office. Mr. Liu’s area of expertise lies in intellectual property, cross-border investment, venture capital and commercial litigation. With an engineering background, he has extensive experience in providing solutions for technology companies as well as for start-up companies.

Yi-Chi Wang

Mr. Wang Yi-Chi has been Independent Non-Executive Director of Yorkey Optical International Cayman Ltd. since May 24, 2012. He holds a Doctoral degree in Industrial Engineering with specialisation in lean enterprise transformation and simulation modeling and analysis from Mississippi State University in the United States. Mr. Wang has published a number of research papers in periodicals and produced a number of writings and he is currently a full-time vice professor with the department of industrial engineering and systems management in Feng Chia University in Taiwan. He is Member of the Company's Audit Committee and Remuneration Committee.