People: CDW Holding Ltd (CDWH.SI)

CDWH.SI on Stock Exchange of Singapore

0.16SGD
19 Dec 2014
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Summary

Name Age Since Current Position

Koichi Urano

2012 Executive Chairman of the Board, Chief Executive Officer

Akihiro Kiyota

2012 Chief Operating Officer, Executive Director

Hua Cheung Dy Mo

2008 Executive Director

Shinichi Ochi

2012 Executive Director

Kam Wah Chan

Head - Sales and Marketing, Southern China

Yasunori Eguchi

Head of Operations (Project Coordination)

Haeng Jo Lee

Head of Production and Corporate Planning

Kunihiko Shinjo

Head - Finance (Group Coordinator)

Shi Hong Lai

48 2011 Non-Executive Director

Pheng Chong

2011 Independent Director

Masatoshi Mitani

38 2011 Independent Director

Wai Kee Ng

54 2004 Independent Director

Biographies

Name Description

Koichi Urano

Mr. Urano Koichi is the Executive Chairman of the Board and Chief Executive Officer of CDW Holding Ltd since March 31, 2012. Mr. Urano succeeded from Mr. Yoshimi Kunikazu who founded the Group on March 31, 2012. As the Chief Executive Officer, he is in charge of the overall operations of the Group and is responsible for overall strategy, planning and development. He has more than 18 years of experience and knowledge of the LCD technology.

Akihiro Kiyota

Mr. Kiyota Akihiro is the Chief Operating Officer and Executive Director of CDW Holding Ltd since March 31, 2012. Mr. Kiyota is currently in charge of the overall operations of the Group and is responsible for overall strategy, planning and development. He has over 25 years of experience in sales and marketing in a number of Japanese companies at the managerial level. He joined the Group in 2000 as the Deputy General Manager of TM Hong Kong and was promoted as the General Manager in August 2004. Mr. Kiyota was appointed as the Executive Managing Director of TM Japan in August 2007.

Hua Cheung Dy Mo

Mr. Dy Mo (Philip) Hua Cheung has been appointed as Executive Director of CDW Holding Limited on April 28, 2008. Mr. Dy Mo is responsible for the overall management of Group’s financial and management reporting, budgeting, treasury, internal control, auditing functions and accounting and compliance processes. He joined Group as Financial Controller and Head of Administration of Group in 2003 and has experience in the auditing and accounting profession. Mr. Dy Mo graduated from the University of Birmingham, England and is a Member of the Hong Kong Institute of Certified Public Accountants and The Institute of Chartered Accountants in England and Wales.

Shinichi Ochi

Mr. Ochi Shinichi has been appointed as Executive Director of CDW Holding Ltd on March 1, 2012. He is responsible for overseeing the Group’s supply chain management from ordering, procurement, inventory control to logistics. He was the General Manager of TM Pudong and TM Shanghai. In TM Japan, he was appointed as a director in January 2009, and currently appointed as the Executive Managing Director in April 2012.

Kam Wah Chan

Mr. Chan Kam Wah is Head - Sales and Marketing, Southern China of CDW Holding Ltd. Mr. Chan is in charge of the overall sales operations in Hong Kong and Southern China. He joined Group in 1999 and has experience in the sales and marketing business. He also worked as a personal assistant to CEO prior to his joining Group.

Yasunori Eguchi

Mr. Eguchi Yasunori is Head of Operations (Project Coordination) of CDW Holding Ltd. Mr. Eguchi is responsible for coordinating various business functions and ad hoc projects in the Group. He graduated with a Bachelor of Engineering from the Saga University. He has over 24 years of experience in project management, being in charge of numerous scale projects overseas. He has assumed senior management position for more than 17 years. Mr. Eguchi was appointed as the General Manager of TM Hong Kong in August 2007.

Haeng Jo Lee

Mr. Lee (Moriyama Kozo) Haeng Jo is Head of Production and Corporate Planning of CDW Holding Ltd. Mr. Lee is responsible for overseeing the production facilities of the Group in Hong Kong and China. He was formerly engaged in LCD backlight units division in Shanghai on a consultancy basis. Mr. Lee has more than 16 years of experience in sales and marketing in Japan. He is responsible for the corporate planning of group, and addressing the improvement of business performance of group.

Kunihiko Shinjo

Mr. Shinjo Kunihiko is Head - Finance (Group Coordinator) of CDW Holding Ltd. Mr. Shinjo is responsible for coordinating financial activities across the Group and establishing relationships with financial institutions overseas. He has more than 26 years of experience in accounting, financial control, treasury management and tax compliance in Japan. He joined Group as the Branch Manager of Osaka Representative Office of TM Hong Kong in 2005.

Shi Hong Lai

Mr. Lai (Edward) Shi Hong has been appointed as Non-Executive Director of CDW Holding Ltd on October 28, 2011. He is currently a member of Audit, Nominating and Remuneration Committee. He was appointed to the Board in August 2004, when he was responsible for overseeing the finance, compliance and corporate development functions. He has more than 25 years of experience in finance, accounting and business management, and is currently the Chief Financial Officer and the Company Secretary of a main-board listed company in Hong Kong. He graduated from the University of Hong Kong and the Hong Kong Baptist University with a Bachelor of Arts and a Master of Science Degree in Corporate Governance and Directorship, respectively. He is currently a Member of the Hong Kong Institute of Certified Public Accountants, the Institute of Chartered Accountants in England and Wales and a Fellow Member of the Association of Chartered Certified Accountants.

Pheng Chong

Mr. Chong Pheng has been appointed as Independent Director of CDW Holding Ltd on May 31, 2011. Mr. Chong was an officer in the Singapore Armed Forces. After retiring from the Army, he started his own businesses in several different industries and is the director and owner of Blue Forest Echo Pte Ltd, a director and shareholder of Eurock Resources Pte Ltd, Eu-Pure Pte Ltd, HDJ Pte Ltd (formerly Diobas Far East Pte Ltd) and Eurock Ltd (a Hong Kong company), and a director of Zhong Xing Venture Pte Ltd. He is also currently employed as Director of Sales in Microlight Sensors Pte Ltd. He holds a First Class Honors Degree in Electronic and Electrical Engineering from the National Defense Academy in Japan, a Master of Science Degree in Defense Technology (Electronics) from Cranfield University (Royal Military College of Science) in England and a Graduate Diploma in Organizational Learning from the Civil Service College in Singapore.

Masatoshi Mitani

Mr. Masatoshi Mitani serves as Independent Director of CDW Holding Ltd since May 31, 2011. Mr. Mitani is a professional accountant by training and a certified public accountant. He has more than 17 years of experience in accounting, auditing, taxation and corporate secretarial work in Japan, Hong Kong and Singapore. Mr. Mitani graduated from the Kyoto University. He is a Member of the Association of Japanese Institute of Certified Public Accountants.

Wai Kee Ng

Mr. Ng Wai Kee, CPA, is Independent Director of CDW Holding Ltd since August 5, 2004. Mr. Ng is a professional accountant by training and a certified public accountant. He has more than 25 years of experience in accounting, auditing, taxation and corporate secretarial work. Mr. Ng graduated from the Hong Kong Shue Yan College (presently known as the Hong Kong Shue Yan University). He is a Fellow Member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants, and a Member of The Institute of Chartered Accountants in England and Wales.
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