People: Foxconn International Holdings Ltd (FXCNF.PK)

FXCNF.PK on OTC Markets Group - US Other OTC and Grey Market

0.44USD
8 May 2013
Price Change (% chg)

$0.04 (+10.13%)
Prev Close
$0.40
Open
$0.44
Day's High
$0.44
Day's Low
$0.44
Volume
175
Avg. Vol
632
52-wk High
$0.55
52-wk Low
$0.31

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Summary

Name Age Since Current Position

Wen Hsin Tong

 47 2013 Executive Chairman of the Board, Director - Investments and Investor Relations

Yu Yang Chih

 53 2012 Chief Executive Officer, Executive Director

Kam Wah Tam

 48 Chief Accounting Officer

Michael Smith

 47 2004 Vice President - Mexico Operations

Jer Sheng Lee

 48 2010 Director - Mechanical Production, Executive Director

Ming Chung Ko

 49 2004 Director - Mechanical Production

Chien Ho Wang

 52 2011 Director - Electronic parts manufacturing and SMT and system assembly

Sai Hay Law

 2012 Company Secretary

Jin Ming Lee

 2004 Non-Executive Director

Fung Ming Chen

 65 2008 Independent Non-Executive Director

Siu Ki Lau

 54 2004 Independent Non-Executive Director

Daniel Mehan

 67 2007 Independent Non-Executive Director
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Biographies

Name Description

Wen Hsin Tong

 Mr. Tong Wen Hsin is Executive Chairman of the Board, Director - Investments and Investor Relations of Foxconn International Holdings Ltd. He has been appointed as Executive Chairman of the Board of the Company effective January 1, 2013. Mr. Tong has over 20 years of experience in the investment banking, finance and information technology fields. Before joining the Company, Mr. Tong worked at ABN AMRO Rothschild, where he was a director of the equity capital markets department, responsible for the underwriting of various equity and equity-linked issues of Asian corporate clients. Prior to that, he worked in the equity capital markets department of Jardine Fleming and Robert Fleming in Hong Kong and London, as well as in the marketing and sales departments of International Business Machines Corporation in Taiwan. Mr. Tong holds a MBA degree from London Business School, United Kingdom, which he obtained in 1995.

Yu Yang Chih

 Mr. Chih Yu Yang has been appointed as Chief Executive Officer, Executive Director of Foxconn International Holdings Limited with effect from July 26, 2012. Mr. Chih is the chairman and chief executive officer of Chi Mei Communication Systems, Inc. (“CMCS”) in Taiwan, which is the primary mobile handset design services arm of the Group, a subsidiary of the Company. Mr. Chih joined the Group in 2005 when the Group acquired CMCS. Prior to that, Mr. Chih was the founder of CMCS since its establishment in 2001. He is also a director of a principal operating subsidiary of the Company namely FIH Technology Korea Ltd. He has 32 years of experience in the communication industries. From 1997 to 2001, Mr. Chih was the vice president and general manager of Communication B.U. in BenQ (formerly Acer Communication and Multimedia, Inc.) where he was responsible for the BenQ’s cellular phone business. Prior to that, he held various engineering and managerial positions in companies including ITT Corporation, GTE Corporation and Rockwell Semiconductor Systems. Mr. Chih obtained a Bachelor of Science degree in Electrical Engineering from National Tsing Hua University in Taiwan in 1980.

Kam Wah Tam

 Mr. Tam Kam Wah is Chief Accounting Officer of Foxconn International Holdings Ltd. He joined the Company as senior manager of financial control in October 2004. He is responsible for accounting and financial reporting, taxation, internal control, corporate governance, risk management and performance management of the Group. Mr. Tam has over 24 years of experience in accounting and finance in Hong Kong listed companies and multinational companies. Prior to joining the Company, he worked as a financial controller for ITT Industries and Hutchison Harbour Ring Ltd. and he also worked as an accounting manager for Coates Brothers (HK) Co., Ltd. Mr. Tam is a fellow of the Association of Chartered Certified Accountants, an associate of Chartered Institute of Management Accountants and an associate of Hong Kong Institute of Certified Public Accountants. Mr. Tam received a BBA from Chinese University of Hong Kong in 1988, a Master of Applied Finance from Macquarie University, Australia in 1994, a Master of Business Administration degree from University of Ottawa, Canada in 1996, and a Master of Arts degree in Information System and a Master of Arts degree in Electronic Business from City University of Hong Kong in 1999 and 2002 respectively. Mr. Tam also received a Master of Accounting from Jinan University in 2005.

Michael Smith

 Mr. Michael Smith is Vice President - Mexico Operations of Foxconn International Holdings Ltd since May 2004. Mr. Smith has over 20 years of experience in the high technology electronics manufacturing industry. Prior to joining the Company, he worked at Motorola, Inc. for over 11 years in various manufacturing leadership roles. Currently, Mr. Smith is a member of senior management team as vice president of the Company’s service division. Mr. Smith obtained a Master of Science degree in Electrical Engineering from the University of South Florida in Tampa, Florida, US in 1991.

Jer Sheng Lee

 Dr. Lee Jer Sheng is Director - Mechanical Production, Executive Director of Foxconn International Holdings Limited. He joined the Company as an executive Director in June 2010. Dr. Lee joined the Company as director of mechanical production in June 2004. Before joining the Company, he had worked for Hon Hai since February 1998 and had been one of the principal managers responsible for the handset manufacturing services business of the Hon Hai Group since January 2002. Dr. Lee has almost 20 years of mechanical engineering and production management experience. He is also a director of various principal operating subsidiaries of the Company, namely Foxconn Precision Electronics (Langfang) Co., Ltd., Foxconn Precision Component (Beijing) Co., Ltd., Foxconn (Tian Jin) Precision Industry Co., Ltd., Shenzhen Futaihong Precision Industrial Co., Ltd. and Foxconn India Private Limited. Prior to that, Dr. Lee held various positions in automotive industry in Taiwan. Dr. Lee received a B.S. in Aerospace Engineering from National Cheng Kung University, Taiwan in 1986 and a Ph.D. in Mechanical Engineering and Applied Mechanics from the University of Michigan (Ann Arbor), US in 1993.

Ming Chung Ko

 Mr. Ko Ming Chung is Director - Mechanical Production of Foxconn International Holdings Ltd since June 2004. Before joining the Company, he was with Hon Hai since July 1992 and had been one of the principal managers responsible for the handset manufacturing services business of the Hon Hai Group since July 2000. Mr. Ko has over 27 years of mechanical engineering and production management experience. Prior to that, Mr. Ko held various positions in mechanical engineering and production with Philips and Matsushita Electric (Taiwan) Co., Ltd. Mr. Ko received a Master of Science degree in Mechanical Engineering from National Taiwan University, Taiwan in 1992.

Chien Ho Wang

 Mr. Wang Chien Ho is Director - Electronic parts manufacturing and SMT and system assembly of Foxconn International Holdings Ltd. He joined the Company as director of electronic parts manufacturing and SMT and system assembly in June 2004. Before joining the Company, Mr. Wang joined the Hon Hai Group in June 1996 as an operation manager. He was then responsible for SMT and mother board manufacturing in Czech Europe as director of factory operation in 1999. In 2004, he was responsible for setting up factory of PCBA and engine production in FIH Europe in Hungary. Mr. Wang was promoted to a vice president responsible for ODM operation in Shenzhen, China in 2007. From 2009, he has started to be based in northern China. He has over 25 years of experience in manufacturing operation and engineering management. Mr. Wang obtained a Bachelor degree in Electronics Engineering from Feng Chia University, Taiwan in 1982.

Sai Hay Law

 Mr. Law Sai Hay has been appointed as Company Secretary of Foxconn International Holdings Limited with effect rom April 15, 2012. Mr. Law is the General Counsel of the Company and has over 16 years’ experience in the legal profession, including 3 years’ experience focusing on company secretarial and corporate governance matters. Mr. Law received his Bachelor of Laws degree from The University of Hong Kong in 1992. He has been a member with practising certificate of The Law Society of Hong Kong since 1995.

Jin Ming Lee

 Mr. Lee Jin Ming was Non-Executive Director of Foxconn International Holdings Ltd from December 2004 to May 30, 2013. Prior to joining Hon Hai in October 1997, Mr. Lee was a senior financial manager with Philips and Chase Manhattan Bank. He is a director of Foxconn (Far East) Limited. Mr. Lee has over 32 years of banking, corporate finance and accounting related international financial experience. Mr. Lee obtained a Bachelor of Arts degree from the National Chengchi University, Taiwan in 1974.

Fung Ming Chen

 Mr. Chen Fung Ming is Independent Non-Executive Director of Foxconn International Holdings Ltd since November 2008. Mr. Chen is the chairman of Prolight Opto Technology Corp. in Taiwan which provides high power LED packaging for lighting application. From 2006 to 2008, Mr. Chen was a director of Beyond Innovation Technology Corp. in Taiwan specialising in IC design for video application. He has experience in the electronics and lighting industries. Mr. Chen obtained a Bachelor of Science degree in Physics from Fu Jen Catholic University in Taiwan in 1970. He also received from the University of Wisconsin-Madison, US, a Master of Science degree in Physics and a Master of Science degree in Computer Science in 1974.

Siu Ki Lau

 Mr. Lau Siu Ki is Independent Non-Executive Director of Foxconn International Holdings Ltd since December 2004. He has over 30 years of experience in corporate finance, financial advisory and management, accounting and auditing. Mr. Lau is currently a financial advisory consultant running his own management consultancy firm, Hin Yan Consultants Limited. Previously, Mr. Lau worked at Ernst & Young for over 15 years. He graduated from Hong Kong Polytechnic in 1981. Mr. Lau is a member of both the Association of Chartered Certified Accountants (“ACCA”) and Hong Kong Institute of Certified Public Accountants. Mr. Lau was a member of the World Council of ACCA from 2002 to 2011 and was the chairman of ACCA Hong Kong in 2000/2001. During these years, he has helped raising the profile of ACCA. Mr. Lau also serves as an independent non-executive director in Binhai Investment Company Limited, COL Capital Limited, Comba Telecom Systems Holdings Limited, Embry Holdings Limited, Samson Holding Ltd. and TCL Communication Technology Holdings Limited.

Daniel Mehan

 Dr. Daniel Joseph Mehan is Independent Non-Executive Director of Foxconn International Holdings Ltd since July 2007. Dr. Mehan was the chief information officer of the Federal Aviation Administration from 1999 to 2005. Prior to that, Dr. Mehan was senior level executive who held a variety of leadership positions at AT&T for over 20 years, including international vice president and international chief information officer. Dr. Mehan has background in information systems, cyber security, business management, marketing initiatives and technology development. Dr. Mehan received both his Ph.D. in Operations Research and Master of Science in Systems Engineering from University of Pennsylvania, US.

Basic Compensation

Name Fiscal Year Total

Wen Hsin Tong

 --

Yu Yang Chih

 841,000

Kam Wah Tam

 --

Michael Smith

 --

Jer Sheng Lee

 462,000

Ming Chung Ko

 --

Chien Ho Wang

 --

Sai Hay Law

 --

Jin Ming Lee

 --

Fung Ming Chen

 --

Siu Ki Lau

 --

Daniel Mehan

 --
As Of 12 Dec 2011

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