People: Datronix Holdings Ltd (0889.HK)

0889.HK on Hong Kong Stock

1.45HKD
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Volume
400,000
Avg. Vol
342,159
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HK$1.59
52-wk Low
HK$1.13

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Summary

Name Age Since Current Position

Yin Tong Siu

72 Executive Chairman of the Board, Chief Executive Officer

Wai Mei Shui

67 Executive Vice Chairman of the Board

Ning Wong

63 Deputy General Manager

Shing Fai Sheung

64 General Manager, Executive Director

Nina Siu

36 2013 Executive Director

Randall Eller

55 Sales Vice President - Datatronic Distribution, Inc.

Patrick Julienne

58 Sales Manager - Datamax S.A.R.L.

Sim Wa Mok

34 2010 Finance Manager

Chun Cheung Tam

64 Manager - Production Department

Sau Fong Leung

Company Secretary

Fai Yue Chan

72 2004 Independent Non-Executive Director

Pui Lam Chung

72 2001 Independent Non-Executive Director

Kit Wah Lee

58 2011 Independent Non-Executive Director

Biographies

Name Description

Yin Tong Siu

Mr. Siu Yin Tong (Paul) is Executive Chairman of the Board and Chief Executive Officer of Datronix Holdings Limited. He is the founder of the Group. Mr. Siu is also a member of Remuneration Committee of the Company. He is responsible for the Group’s overall business strategy and formulation of corporate plan. Mr. Siu holds a master’s degree of science in engineering and a bachelor degree of science from the University of California, Los Angeles in the US. He has more than 30 years of experience in sales and manufacturing of magnetic components as well as the sales of other electronic components for telecommunication and data processing systems and other electronic systems.

Wai Mei Shui

Ms. Shui Wai Mei is Executive Vice Chairman of Datronix Holdings Limited. She is responsible for the Group’s general administration. She has more than 20 years of experience in business development. Ms. Shui joined the Group in 1975.

Ning Wong

Mr. Wong Ning is Deputy General Manager of Datronix Holdings Limited. He is responsible for the management of the Group’s operations in Shunde, the PRC. Mr. Wong has over 20 years of experience in the management and administration in manufacturing industry. He joined the Group in 1990.

Shing Fai Sheung

Mr. Sheung Shing Fai is General Manager and Executive Director of Datronix Holdings Limited. Mr. Sheung is also a member of the Nomination Committee of the Company. He is responsible for the Group’s business and technology development. Mr. Sheung holds a bachelor degree of science in electronic engineering from the National Taiwan University in Taiwan. He has more than 20 years of experience in sales and manufacturing of magnetic components and other electronic components for telecommunication and data processing systems and other electronic systems. Mr. Sheung joined the Group in 1988.

Nina Siu

Ms. Siu Nina Margaret is Executive Director of Datronix Holdings Limited. Ms. Siu holds a MBA degree with emphasis on Finance and Certificate in International Business in Loyola Marymount University and a bachelor degree of arts with major in business economics from the University of California, Los Angeles in the US. She has more than 3 years experience in the US syndication loan market on major listed companies in the US. Ms. Siu is responsible for the finance and marketing of the Group. Ms. Siu joined the Group as a Non-executive Director on 31 May 2000, and re-designated to Executive Director of the Group on 7 July 2005. Ms Siu resigned on 31 December 2011 and was reappointed as Executive Director on 1 January 2013.

Randall Eller

Mr. Randall Eller is Sales Vice President of Datatronic Distribution, Inc., a subsidiary of Datronix Holdings Limited. He is responsible for the sales and marketing of the Group’s products in North America. Mr. Eller has more than 15 years of experience in sales and marketing of magnetic and electronic components. He joined the Group in 1989.

Patrick Julienne

Mr. Patrick Julienne is Sales Manager of Datamax S.A.R.L, a subsidiary of Datronix Holdings Limited. He is responsible for sales and marketing of the Group’s products in Europe. Mr. Julienne obtained a degree in Electronic from the Technology Universitary Institute in Paris. Mr. Julienne has over 20 years of experience in electronics industry. He joined the Group in 2007.

Sim Wa Mok

Ms. Mok Sim Wa is Finance Manager of Datronix Holdings Limited. She is responsible for all finance and accounting functions of the Group. Ms. Mok obtained a Master Degree in Business Administration from the University of South Australia and a Higher Diploma in Accountancy from the City University of Hong Kong. She is a fellow of the Association of Chartered Certified Accountants and a member of the Hong Kong Institutes of Certified Public Accountants. Ms. Mok has over 9 years of experience in auditing, accounting, taxation matters. She joined the Group in 2010.

Chun Cheung Tam

Mr. Tam Chun Cheung is Manager of Production Department of Datronix Holdings Limited. He is responsible for the management of the Group’s manufacturing operations in Hong Kong and the PRC. Mr. Tam holds a bachelor degree of science in engineering from the National Taiwan University in Taiwan. He has over 15 years of experience in the semi-conductor industry. Mr. Tam joined the Group in 1994.

Sau Fong Leung

Fai Yue Chan

Mr. Chan Fai Yue (Leo) is Independent Non-Executive Director of Datronix Holdings Limited. Mr. Chan is also a chairman of the Nomination Committee and a member of each of the Remuneration Committee and Audit Committee of the Company. Mr. Chan is a member of The Hong Kong Institute of Directors. Mr. Chan has over 20 years of experience in Hong Kong stock market and manufacturing industry. He was exposed to the trading and finance field during his early years in Japan. He is a director of a paint manufacturing company in Bangkok, Thailand.

Pui Lam Chung

Mr. Chung Pui Lam, SBS, OBE, JP, is Independent Non-Executive Director of Datronix Holdings Limited. Mr. Chung is also a chairman of the Remuneration Committee and a member of each of the Audit Committee and the Nomination Committee of the Company. He is a practicing solicitor in Hong Kong. Mr. Chung is serving on several advisory committees of the government of the HKSAR. Mr. Chung is also an independent non-executive director of S E A Holdings Limited and a non-executive director of Chow Sang Sang Holdings International Limited.

Kit Wah Lee

Mr. Lee Kit Wah is Independent Non-Executive Director of Datronix Holdings Limited. Mr. Lee was appointed as an Independent Non-executive Director of the Company in August 2011. Mr. Lee is also a chairman of the Audit Committee and a member of each of the Remuneration Committee and Nomination Committee of the Company. Mr. Lee graduated from University of Toronto in 1979 with a bachelor’s degree in Commerce. He is a fellow member of the Association of Chartered Certified Accountants, the Hong Kong Institute of Certified Public Accountants, the Taxation Institute of Hong Kong and a member of the Institute of Chartered Accountants in England and Wales. Mr. Lee was trained at Price Waterhouse (presently PricewaterhouseCoopers) in Hong Kong from 1979 to 1984, and worked at F. S. Li & Co., Certified Public Accountants between 1985 to 1988 first as an audit supervisor and then as an audit manager. He has been practising as a certified public accountant in Hong Kong since 1988 and is the managing director of an accounting firm, Katon CPA Limited. Mr. Lee is currently an independent non-executive director of ITC Corporation Limited and SinoCom Software Group Limited, all are listed on The Stock Exchange of Hong Kong Limited.

Basic Compensation

Name Fiscal Year Total

Yin Tong Siu

7,040,000

Wai Mei Shui

550,000

Ning Wong

--

Shing Fai Sheung

1,564,000

Nina Siu

1,152,000

Randall Eller

--

Patrick Julienne

--

Sim Wa Mok

--

Chun Cheung Tam

--

Sau Fong Leung

--

Fai Yue Chan

--

Pui Lam Chung

--

Kit Wah Lee

--
As Of 30 Dec 2012
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