People: TC Orient Lighting Holdings Ltd (0515.HK)

0515.HK on Hong Kong Stock

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Summary

Name Age Since Current Position

Hoi Shan Yeung

52 2009 Executive Chairman of the Board, Chief Executive Officer

Chang Zhi Chen

49 2013 Chief Financial Officer

Tung Fai Kwok

40 2013 Chief Operating Officer, Executive Director, Company Secretary

Sing Hoi Ng

57 2006 Vice President - Sales and Marketing

Jianqin Zhu

40 2010 Executive Director

Gin Fung

46 2008 Managing Director of Tat Chun Printed Circuit Board Company Limited

Jinxia Li

75 2006 Non-Executive Director

Tai Hoi Yeung

55 2006 Non-Executive Director

Ping Fong

63 2012 Non-Executive Independent Director

Lee Ming Sung

54 2012 Non-Executive Independent Director

Siu Fai Wong

53 2006 Independent Non-Executive Director

Biographies

Name Description

Hoi Shan Yeung

Mr. Yeung Hoi Shan is Executive Chairman of the Board, Chief Executive Officer of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. He has been a director since 25 November 2004 and was appointed as the Chairman of the Company on 5 June 2006. Mr. Yeung is in charge of the corporate strategy, planning and overall development of the Group. He has over 30 years of experience in the electronics manufacturing industry. During the period from 1981 to 1988, Mr. Yeung worked in an electronics manufacturing company in Hong Kong as the production engineer. In 1988, he started his own business of manufacturing and trading of PCBs and founded the Group in the same year. Mr. Yeung is a recipient of the Young Industrialist Awards of Hong Kong 2005.

Chang Zhi Chen

Mr. Chen Chang Zhi is Chief Financial Officer of TC Orient Lighting Holdings Ltd since August 1, 2013. He is currently the senior accounting manager in the printed circuit board (PCB) business. He is responsible for banking facilities, PRC taxation, customs and financial accounting of the PCB subsidiaries. He first joined the Company as the accounting manager in March 2000 and later promoted to senior accounting manager. Apart from working with the Company, Mr. Chen has over 15 years of experience working in various corporations. He obtained a bachelor degree in accounting.

Tung Fai Kwok

Mr. Kwok Tung Fai is Chief Operating Officer, Executive Director and Company Secretary of TC Orient Lighting Holdings Ltd, formerly TC Orient Lighting Holdings Ltd. He has been appointed to the position of Executive Director of the Company with effective April 1, 2012 and as Chief Operating Officer on August 1, 2013. He resigned as Chief Financial Officer of the Company on August 1, 2013. He is responsible for the banking facilities, company secretarial matters and financial accounting of the Company and its subsidiaries. He first joined the Company as the assistant accounting manager in June 2004 and later promoted to the accounting manager. He left the Company in June 2007 and then re-joined the Company as the financial controller in January 2010. Apart from working with the Company, Mr. Kwok has over 8 years of experience working in various corporations, including multinational accounting firms, multinational financial institution, listed firm in Hong Kong and other private companies. Mr. Kwok is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of The Chartered Association of Certified Accountants. He obtained a Master of Finance degree from Hong Kong University of Science and Technology in 2010 and a bachelor's degree in Business Administration from The Chinese University of Hong Kong in 1997.

Sing Hoi Ng

Mr. Ng (Kenneth) Sing Hoi is Vice President- Sales and Marketing of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. He in charge of the overall sales and marketing activities of the Group, since September 2006, Mr. Ng obtained a bachelor’s degree in Business Administration from The Chinese University of Hong Kong in 1979. Before joining the Group, he has spent over 23 years working as key management in sales & marketing for some global PCB and Laminate manufacturers in Hong Kong and Canada.

Jianqin Zhu

Mr. Zhu Jianqin has been appointed as an Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Limited, with effect from 7 September 2010. Mr. Zhu has experience in LED control systems and has more than sixteen years of working experience in electronic industry. Mr. Zhu has obtained a bachelor degree and a master degree in Engineering at Harbin Industrial University. He was the co-founder of Shenzhen Maxcolor Opto-Semiconductor Lighting Technology Limited and re-structured it as Orient Opto-Semiconductors Corp. (“Dongfang”) in 2009. Mr. Zhu is a shareholder and director of Dongfang (a holder of 30% interest of a subsidiary of the Company).

Gin Fung

Mr. Fung (Eric) Gin serves as Managing Director of Tat Chun Printed Circuit Board Company Limited, a subsidiary of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. Mr. Fung has over 25 years of experience in the PCB and Semiconductor industry, having held numerous Engineering, Sales & Marketing, and General Management positions with IBM, Motorola, Viasystems, OPC, and Mania Technologie. Prior to joining the Group, Mr. Fung was the Vice President of China for Mania Technologie. Mr. Fung holds a Bachelor of Science degree in Electrical Engineering from the University of Illinois, a Master of Science degree in Electrical Engineering from Columbia University, and a Master of Business Administration degree from the University of Ottawa. He also holds a U.S. Patent for his work done at IBM. Mr. Fung is currently the Vice-Chairman and Treasurer of the Hong Kong Printed Circuit Association.

Jinxia Li

Mme. Li Jinxia is Non-Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. Madam Li formerly worked in State Tax Bureau of Zhongshan as an officer. She has been acting as an adviser to the Company in respect of PRC government policies since the incorporation of Tat Chun Printed Circuit Board Company Limited in 1988.

Tai Hoi Yeung

Mr. Yeung Tai Hoi is Non-Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. Mr. Yeung joined Zhongshan Jinghua Printing Ink Factory Co., Ltd. in 1990 as the general manager in charge of the overall management. He is also a director of Gin Hwa Enterprise Limited. It is a private company incorporated in Hong Kong engaged in chemical ink manufacturing and trading. He has over 10 years of experience in management, sales and marketing.

Ping Fong

Mr. Fong Ping has been appointed as Non-Executive Independent Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd., with effect from 15 June 2012. He is the president of Canaan Holdings Limited. He is also a director of Hong Kong Isabelle Company Limited and Hong Kong Zoe Fong Jewelry Limited. Mr. Fong has over 26 years of experience in garment and jewelry industries. Mr. Fong is the chairman of Kwai Tsing District Council, an observer of Independent Police Complaints Council, a member of District Fight Crime Committee, Kwai Tsing, Appeal Tribunal Panel (Buildings) of the Development Bureau of the Government of Hong Kong Special Administrative Region, Municipal Services Appeals Board and Ma Wan Park Advisory Committee. Mr. Fong is also member of Political Consultative Conference of Guangdong Province and Senior of Shantou City People’s Political Consultative Conference. Mr. Fong is also a member of The Chinese Manufacturer’s Association of Hong Kong, Co-Chairman of The Overseas Teo Chew Young Enterprises, Vice Chairman and Secretary General of New Territories Chiu Chow Federation, director of the Hong Kong Chiu Chow Chamber of Commerce Limited, chairman of Hong Kong & Kowloon Chiu Chow Public Association and Honorary Director of The University of Hong Kong Foundation for Educational Development & Research.

Lee Ming Sung

Mr. Sung (Alfred) Lee Ming has been appointed as Non-Executive Independent Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd., with effect from April 1, 2012. He graduated with a Bachelor of Economics degree from La Trobe University of Australia in 1984. He is a member of CPA (Australia), a fellow member of the Institute of Chartered Accountants in Australia and a fellow member (Practicing) of the Hong Kong Institute of Certified Public Accountants. Mr. Sung has over 28 years of experience in public accounting. He has been practicing as Certified Public Accountant through Alfred Sung & Co. and possesses a lot of experience in auditing, taxation, management and financial advisory services. Mr. Sung has worked with one of the Big Four accounting firms for about 6 years. In 1990, he set up his own practice and provides personalized quality professional services to his clients. Mr. Sung currently is an independent director and chairman of the audit committee of Lightscape Technologies Inc., a company listed in the NASDAQ Stock Exchange.

Siu Fai Wong

Mr. Wong (Albert) Siu Fai is Independent Non-Executive Director of TC Orient Lighting Holdings Ltd, formerly TC Interconnect Holdings Ltd. He is currently chief financial officer of Walcom Group Limited and has over 27 years of experience in corporate finance and accounting work for various business-consulting companies and audit firms. Mr. Wong obtained an honor diploma in accounting in Hong Kong Baptist University (formerly known as Hong Kong Baptist College) in 1983. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the Institute of Chartered Accountants in England and Wales.

Basic Compensation

Name Fiscal Year Total

Hoi Shan Yeung

4,860,000

Chang Zhi Chen

--

Tung Fai Kwok

--

Sing Hoi Ng

--

Jianqin Zhu

1,882,000

Gin Fung

--

Jinxia Li

--

Tai Hoi Yeung

--

Ping Fong

--

Lee Ming Sung

--

Siu Fai Wong

--
As Of 30 Dec 2011

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