People: Vtech Holdings Ltd (0303.HK)


0303.HK on Hong Kong Stock

113.10HKD
18 Jun 2013
Price Change (% chg)

HK$-0.90 (-0.79%)
Prev Close
HK$114.00
Open
HK$113.00
Day's High
HK$114.30
Day's Low
HK$112.50
Volume
492,442
Avg. Vol
482,292
52-wk High
HK$122.90
52-wk Low
HK$84.50

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Summary

Name Age Since Current Position

Chi Yun Wong

 62 2003 Executive Chairman of the Board, Group Chief Executive Officer

King Fai Pang

 56 2009 President, Executive Director

Ka Hung Tong

 43 Group Chief Financial Officer

Hon Kwong Leung

 53 2009 Chief Executive Officer - Contract Manufacturing Services, Executive Director

Chi Hoi Tong

 47 President - Telecommunication Products

Chorng Yeong Chu

 52 2010 Group Chief Technology Officer

Yu Wai Chang

 52 Company Secretary, Group Chief Compliance Officer

Kwok Lun Fung

 64 2001 Independent Non-Executive Director

Pak Cho Ho

 69 2008 Independent Non-Executive Director

Puk Sun Tien

 61 2001 Independent Non-Executive Director

Shui Chung Wang

 61 2001 Independent Non-Executive Director

Kai Man Wong

 62 2012 Non-Executive Independent Director
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Biographies

Name Description

Chi Yun Wong

 Dr. Wong Chi Yun, GBS, MBE, JP., is an Executive Chairman of the Board, Group Chief Executive Officer of Vtech Holdings Ltd. He 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 and a board member of the Airport Authority Hong Kong. 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.

King Fai Pang

 Dr. Pang King Fai is President, Executive Director of VTech Holdings Limited. He 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.

Ka Hung Tong

 Ms. Tong Ka Hung is Group Chief Financial Officer of Vtech Holdings Ltd. She is responsible for the Group accounting and tax, treasury and financial as well as information technology and human resources management functions. Ms. TONG joined the Group in 1994 and has held management positions in a number of areas including internal audit and financial control of the Group. She holds an MBA degree from Manchester Business School, UK, Master of Science degree in Information Systems from Hong Kong Polytechnic University and Bachelor of Laws degree from Manchester Metropolitan University, UK. She is an associate member of Chartered Institute of Bankers, UK, Chartered Institute of Management Accountants, UK and a fellow member of Hong Kong Institute of Certified Public Accountants.

Hon Kwong Leung

 Mr. Leung Hon Kwong is Chief Executive Officer - Contract Manufacturing Services, Executive Director of VTech Holdings Limited. Mr. Leung 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.

Chi Hoi Tong

 Mr. Tong Chi Hoi is President - Telecommunication Products of Vtech Holdings Ltd. He is responsible for overseeing the Branded business and ODM worldwide. Mr. TONG joined the Group in 2006. He has over 20 years of experience in the electronics and manufacturing industry. Mr. TONG holds a First Class Honours Bachelor degree in Electrical and Electronics Engineering from the University of London. He is a member of The Institution of Engineering and Technology.

Chorng Yeong Chu

 Mr. Chu Chorng Yeong is Group Chief Technology Officer of Vtech Holdings Ltd. He is responsible for overseeing product development of the Electronic Learning Products as well as contributing to the Group in establishing technology strategies and product development directions. Dr. CHU joined the Group in 2009, he holds a Bachelor of Science degree in Computer Science from Columbia University, MS and PhD in Electrical Engineering from Stanford University. Prior to joining the Group, he held Senior Vice President positions at SiS (a listed company in Taiwan) and ESS Technology (a listed company in the United States). He had worked in the Silicon Valley for 20 years specialising in integrated circuit and software developments for the Consumer Electronics Industry.

Yu Wai Chang

 Mr. Chang Yu Wai is Company Secretary and Group Chief Compliance Officer of VTech Holdings Ltd. He joined the Group in 2000 after spending 8 years with one of the international accounting firms in Hong Kong. He has over 15 years of experience in professional accounting and auditing. He holds a Bachelor of Science degree in Mathematics and Management Sciences from the University of Manchester Institute of Science and Technology. Mr. CHANG is a member of the Institute of Chartered Accountants in England and Wales.

Kwok Lun Fung

 Dr. Fung Kwok Lun, SBS, OBE, JP., is an Independent Non-executive Director of Vtech Holdings Ltd., since 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 an Honourary Doctorate degree of Business Administration by the Hong Kong University of Science and Technology and by the Hong Kong Polytechnic University. Dr. FUNG is the 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 and non-profit think-tank that generates and disseminates innovative thinking and business relevant research on global issues from Asian perspectives. He has held key positions in 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.

Pak Cho Ho

 Mr. Ho Pak Cho is an Independent Non-Executive Director of VTech Holdings Limited. Mr. HO holds a Bachelor of Commerce degree from the University of Melbourne. He is a Chartered Accountant (Australia), a Certified Public Accountant (Hong Kong) and a Financial Consultant. Mr. HO has over 45 years of professional accounting experience.

Puk Sun Tien

 Mr. Tien Puk Sun, BBS, JP., is an Independent Non-executive Director of Vtech Holdings Ltd. 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 Hong Kong Deputy.

Shui Chung Wang

 Dr. Wang Shui Chung, JP., is an Independent Non-Executive Director of Vtech Holdings Ltd., since 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 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.

Kai Man Wong

 Mr. Wong Kai Man has been appointed as Non-Executive Independent Director of VTech Holdings Limited with effect from September 19, 2012. He 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. He 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 China Construction Bank Corporation, SCMP Group Limited, Shangri-La Asia Limited and SUNeVision Holdings Limited. He is a council member of The University of Hong Kong and the City University of Hong Kong. Mr. Wong also serves on the board of a number of charitable organisations.

Basic Compensation

Name Fiscal Year Total

Chi Yun Wong

 3,500,000

King Fai Pang

 1,500,000

Ka Hung Tong

 --

Hon Kwong Leung

 1,500,000

Chi Hoi Tong

 --

Chorng Yeong Chu

 --

Yu Wai Chang

 --

Kwok Lun Fung

 --

Pak Cho Ho

 --

Puk Sun Tien

 --

Shui Chung Wang

 --

Kai Man Wong

 --
As Of 30 Mar 2012

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