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Datronix Holdings Ltd (0889.HK)

0889.HK on Hong Kong Stock

1.29HKD
24 Jun 2016
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Summary

Name Age Since Current Position

Yin Tong Siu

74 Executive Chairman of the Board, Chief Executive Officer

Wai Mei Shui

69 Executive Vice Chairman of the Board

Bradley Turner

58 Vice President, General Manager

Ning Wong

65 Deputy General Manager

Shing Fai Sheung

66 General Manager, Executive Director

Nina Siu

38 2013 Executive Director

Patrick Julienne

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

Sim Wa Mok

36 2010 Finance Manager

Chun Cheung Tam

66 Manager - Production Department

Sau Fong Leung

Company Secretary

Pui Lam Chung

74 2001 Independent Non-Executive Director

Kit Wah Lee

60 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. 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.

Bradley Turner

Mr. Bradley D. Turner is the Vice President and General Manager of all U.S.A. based operations for the company. Prior to joining the company in 2013, Mr. Turner served as President for BI Technologies Components, and has over 33 years’ experience of operations management, sales, and engineering of magnetic and other passive electronic components. Mr. Turner holds a BS from Azusa Pacific University, an Master Degree in Business Administration from California State Polytechnic University, and several US patents for electronic component design and manufacturing.

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.

Patrick Julienne

Mr. Patrick Julienne is Sales Manager of Datamax S.A.R.L, a subsidiary of Datronix Holdings Limited. Mr. Julienne obtained a degree in Electronic from the Technology University 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

Ms. Leung Sau Fong is the Company Secretary of the Company. Ms. Leung is a director of a corporate secretarial services provider in Hong Kong.

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 nonexecutive 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 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 Limited, which is listed on The Stock Exchange of Hong Kong Limited (“the Stock Exchange”). Mr. Lee was an independent non-executive director of SinoCom Software Group Limited from March 2004 to 10 September 2013, a company is listed on the Stock Exchange.

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