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Yorkey Optical International Cayman Ltd (2788.HK)

2788.HK on Hong Kong Stock

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22 Jul 2016
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Summary

Name Age Since Current Position

I-Jen Lai

66 2013 Executive Chairman of the Board

Michio Nagai

60 2012 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

Kuo-Ming Liao

78 2013 Non-Executive Director

Shu-Ping Wu

52 Non-Executive Director

Hsiang-Tsai Chiang

44 2005 Independent Non-Executive Director

Chih-Ming Chou

56 2005 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.

Michio Nagai

Mr. Nagai Michio has been Chief Executive Officer and Executive Director of Yorkey Optical International Cayman Ltd since May 24, 2012. Prior to joining the Group, Mr. Nagai was employed by Pioneer Corporation and has served in various senior positions including as a division head and as a senior vice president. Mr. Nagai has over 30 years of experience in mid and long term strategic planning, organizational restructuring, enhancement of manufacture engineering, development and introduction of automation device, project management and various areas of specialty in kind. Mr. Nagai joined the Group in March 2011.

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.

Kuo-Ming Liao

Mr. Liao Kuo-Ming is Non-Executive Director of Yorkey Optical International Cayman Ltd. He has retired as Non-Executive Chairman of the Company effective from August 7, 2013. Mr. Liao is responsible for the management of the production facilities and the public relation of the Group. Mr. Liao joined the Group in March 2001. Mr. Liao is also currently the Chairman of Asia Promotion Optical Inc., which has been engaged in the import and export business for more than 20 years. He was the fifth session honorary chairman of Taiwan Businessmen Association Dongguan, the second session vice president of Dongguan City Chang-An Town Taiwan Businessmen Association and the first session vice president, second session secretary general of Foreign Businessmen Association, Xiaobian, Dongguan, the People's Republic of China.

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.

Hsiang-Tsai Chiang

Mr. Chiang Hsiang-Tsai has been Independent Non-Executive Director of Yorkey Optical International Cayman Ltd. since December 2005. Mr. Chiang holds a master’s degree accountancy and financial information systems from Cleveland State University in the United States and a doctoral degree in business administration with specialisation in accounting and information technology management from Nova Southeastern University in the United States. Mr. Chiang has published a number of research papers in periodicals and produced a number of writings and he is currently a full-time professor with the Department of Accounting and the chief financial officer in Feng Chia University in Taiwan.

Chih-Ming Chou

Mr. Chou Chih-Ming has been Independent Non-Executive Director of Yorkey Optical International Cayman Ltd. since December 2005. He is a registered agent for book keeping and tax return filing and founded Chou Chih-Ming Accounting and Tax Agent Firm in 1990. He has accumulated book keeping experience over 15 years. Mr. Chou’s working experience also includes Chu Ting Enterprise Co., Ltd. where he was a scrutineer. He had also been the sixth session secretary general of Taichung County Associate of Tax and Accounting Agent; and the second session secretary general of the National Federation of Tax and Accounting Agent Republic of China. He is Member of the Company's Audit Committee and Remuneration Committee.

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.