Edition:
India

Vtech Holdings Ltd (0303.HK)

0303.HK on Hong Kong Stock

49.05HKD
4 Jun 2020
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Summary

Name Age Since Current Position

Chi-Yun Wong

69 2003 Executive Chairman of the Board, Group Chief Executive Officer

King Fai Pang

63 2009 President - Group, Executive Director

Ka Hung Tong

50 Group Chief Financial Officer

Hon Kwong Leung

60 2009 Chief Executive Officer - Contract Manufacturing Services, Executive Director

Gordon Chow

63 President - VTech Technologies Canada Ltd.

Gilles Sautier

63 2018 International President - Europe

Chi Hoi Tong

54 President - Telecommunication Products

Chorng Yeong Chu

59 2010 Group Chief Technology Officer

Yu Wai Chang

59 Company Secretary, Group Chief Compliance Officer

William Yee Lai Wong

40 2019 Non-Executive Director

Kwok-Lun Fung

71 2001 Non-Executive Independent Director

Ping Keung Ko

69 2018 Non-Executive Independent Director

Shui-Chung Wang

68 2001 Non-Executive Independent Director

Kai Man Wong

68 2012 Non-Executive Independent Director

Biographies

Name Description

Chi-Yun Wong

Dr. Chi-Yun Wong serves as Executive Chairman of the Board, Group Chief Executive Officer of the Company. He co-founded the Group in 1976. Dr. Wong holds a Bachelor of Science degree in Electrical Engineering from the University of Hong Kong, a Master of Science degree in Electrical and Computer Engineering from the University of Wisconsin and an Honorary Doctorate of Technology from the Hong Kong Polytechnic University. Dr. WONG is a member of the Commission on Strategic Development and a board member of the Airport Authority Hong Kong. He is the deputy chairman and an independent non-executive director of The Bank of East Asia, Limited, and an independent non-executive director of China- Hongkong Photo Products Holdings Limited and Li & Fung Limited.

King Fai Pang

Dr. King Fai Pang Ph.D. serves as President - Group, Executive Director of the Company. He holds BSc (Eng) from the University of Hong Kong, MPhil from Imperial College of Science, Technology and Medicine, London and PhD (EE) from Stanford University. He is a Fellow of the Institution of Engineering and Technology. Dr. PANG joined the Group in 2004 as Group Chief Technology Officer and promoted to the position of President of the Group in 2009. He has over 20 years of experience in design engineering for consumer electronics products. He is also an Honorary Professor of the Electrical and Electronic Engineering Department of the University of Hong Kong.

Ka Hung Tong

Ms. Ka Hung Tong CPA serves as Group Chief Financial Officer of the Company. She is responsible for the Group accounting and tax, treasury and financial as well as information technology and human resources management functions. Ms. TONG joined the Group in 1994 and has held management positions in a number of areas including internal audit and financial control of the Group. She holds an MBA degree from Manchester Business School, UK, Master of Science degree in Information Systems from Hong Kong Polytechnic University and Bachelor of Laws degree from Manchester Metropolitan University, UK. She is an associate member of Chartered Institute of Bankers, UK, Chartered Institute of Management Accountants, UK and a fellow member of Hong Kong Institute of Certified Public Accountants.

Hon Kwong Leung

Mr. Hon Kwong Leung serves as Chief Executive Officer - Contract Manufacturing Services, Executive Director of the Company. Mr. Leung holds a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Newcastle upon Tyne in the United Kingdom and an MBA degree from Oklahoma City University in the United States. He is also responsible for overseeing China Services Department of the Group. Mr. Leung joined the Group in 1988, left the Group in 1990 and re-joined in 1991. He became the Chief Executive Officer of Contract Manufacturing Services in 2002 after serving as General Manager for nine years. Mr. Leung has over 20 years of experience in the electronics and manufacturing industry.

Gordon Chow

Mr. Gordon Chow serves as President - VTech Technologies Canada Ltd. He is responsible for both the Telecommunication Products and Electronic Learning Products in Canada. He established the Canadian operations in 1986. Mr. Chow holds a Bachelor of Commerce degree from the University of British Columbia and is a member of the Institute of Chartered Accountants of British Columbia. Mr. Chow has served as a member of the President’s Advancement Council of British Columbia Institute of Technology and a director of the BCIT Foundation. He was also a member of the Royal Roads University – MBA Advisory Board, a director of the Canadian Toy Association and a member of the Board of Governors of Crofton House School in Vancouver.

Gilles Sautier

Mr. Gilles Sautier serves as International President - Europe of the Company. He joined the Group in 2000 and is responsible for Electronic Learning Products in UK, France, Belgium, Holland, Luxembourg, Spain and Germany and some export markets such as Italy and Portugal. He is also responsible for the support centre in Holland which takes care of finance, logistics management and IT systems for the European sales companies. With over 30 years of experience in marketing, sales and management in the toy industry, he held various positions in Kenner-Parker, Spear’s Games, Ideal Toys and Majorette. He holds a Bachelor degree in Law from the University of Paris and an MBA degree from L’ ESSEC, a French business school.

Chi Hoi Tong

Mr. Tong Chi Hoi is President - Telecommunication Products of Vtech Holdings Ltd. He is responsible for overseeing the Branded business and ODM worldwide. Mr. Tong joined the Group in 2006. He has over 20 years of experience in the electronics and manufacturing industry. Mr. Tong holds a First Class Honours Bachelor degree in Electrical and Electronics Engineering from the University of London. He is a member of The Institution of Engineering and Technology.

Chorng Yeong Chu

Mr. Chorng Yeong Chu Ph.D. serves as Group Chief Technology Officer of the Company. He is responsible for overseeing product development of the Electronic Learning Products as well as contributing to the Group in establishing technology strategies and product development directions. Dr. CHU joined the Group in 2009, he holds a Bachelor of Science degree in Computer Science from Columbia University, MS and PhD in Electrical Engineering from Stanford University. Prior to joining the Group, he held Senior Vice President positions at SiS (a listed company in Taiwan) and ESS Technology (a listed company in the United States). He had worked in the Silicon Valley for 20 years specialising in integrated circuit and software developments for the Consumer Electronics Industry.

Yu Wai Chang

Mr. Yu Wai Chang serves as Company Secretary, Group Chief Compliance Officer of the Company. He joined the Group in 2000 after spending eight years with one of the international accounting firms in Hong Kong. He has over 15 years of experience in professional accounting and auditing. He holds a Bachelor of Science degree in Mathematics and Management Sciences from the University of Manchester Institute of Science and Technology. Mr. Chang is a member of the Institute of Chartered Accountants in England and Wales.

William Yee Lai Wong

Mr. William Yee Lai Wong serves as Non-Executive Director of the Company. He attended Southern Methodist University in Computer Science. Mr. William WONG Yee Lai is the Founder and CEO of Playality Limited (“Playality”). Playality was a leading Hong Kong online and social gaming company starting such business in December 2011 as within a year, Mr. William WONG Yee Lai (who was also the architect behind Playality’s data analytics engine) led the company to much success, with its Grand Poker game being popular in the poker genre on a global social media platform. Previously, Mr. William WONG Yee Lai founded and was the CEO of Ality Limited, a company that developed the internet connected digital photo frame with instant messenger client and web content streaming and its products were sold at well-known retail chain stores.

Kwok-Lun Fung

Dr. Kwok-Lun Fung Ph.D., OBE serves as Non-Executive Independent Director of the Company. Dr. Fung holds a Bachelor of Science degree in Engineering from Princeton University and an MBA degree from the Harvard Graduate School of Business. He has been awarded an Honourary Doctorate degree of Business Administration by the Hong Kong University of Science and Technology and by the Hong Kong Polytechnic University. Dr. Fung is the Chairman of Li & Fung Limited. He is a non-executive director of Convenience Retail Asia Limited and Trinity Limited, an independent non-executive director of Shui On Land Limited, Sun Hung Kai Properties Limited and The Hongkong and Shanghai Hotels, Limited, and an independent director of Singapore Airlines Limited. He is a director of the Fung Global Institute, an independent and non-profit think-tank that generates and disseminates innovative thinking and business relevant research on global issues from Asian perspectives. He has held key positions in trade associations. He is the past Chairman of the Hong Kong General Chamber of Commerce, the Hong Kong Committee for the Pacific Economic Cooperation Committee and the Hong Kong Exporters’ Association. He has been awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008.

Ping Keung Ko

Prof. Ping Keung Ko Ph.D. serves as Non-Executive Independent Director of the Company. He holds a Bachelor of Science (Honours) degree from The University of Hong Kong, a Doctor of Philosophy degree and a Master of Science degree from the University of California at Berkeley. He is an Emeritus Professor of Electronic & Computer Engineering and the former Dean of the School of Engineering of The Hong Kong University of Science and Technology. He was the Vice Chairman of Electrical Engineering and Computer Science Department of the University of California at Berkeley from 1991 to 1993 and a member of Technical staff, Bell Labs, Holmdel from 1982 to 1984. Professor KO is currently an independent non-executive director of Henderson Investment Limited, Henderson Land Development Company Limited and Q Technology (Group) Company Limited, the shares of which are listed on The Stock Exchange of Hong Kong Limited (the “Stock Exchange”). Save as disclosed above, Professor KO did not hold any other directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas.

Shui-Chung Wang

Dr. Shui-Chung Wang serves as Non-Executive Independent Director of the Company. Dr. Wang obtained his Bachelor and Master of Science degrees in Electrical Engineering and received an Honorary Doctorate of Engineering from Purdue University in Indiana, USA. Dr. Wang is currently the Chairman and Chief Executive Officer of Johnson Electric Holdings Limited. Dr. Wang is the Chairman and a director of the Hong Kong Applied Science and Technology Research Institute Company Limited, a non-executive director and a member of the Audit Committee of The Hongkong and Shanghai Banking Corporation Limited, and a non-executive director of Tristate Holdings Limited.

Kai Man Wong

Mr. Kai Man Wong CPA serves as Non-Executive Independent Director of the Company. Mr. WONG is a retired audit partner of PricewaterhouseCoopers with 32 years of professional accounting experience. He was a member of the Growth Enterprise Market Listing Committee of The Stock Exchange of Hong Kong Limited from 1999 to 2003. He is currently a non-executive director of the Securities and Futures Commission and an independent nonexecutive director of SCMP Group Limited, Shangri-La Asia Limited and SUNeVision Holdings Limited. Mr. WONG is an honorary associate professor of the School of Business of The University of Hong Kong. He is a court and council member of The University of Hong Kong and a court member of the City University of Hong Kong. Mr. WONG also serves on the boards of a number of nongovernmental organisations. Mr. WONG holds a Bachelor of Science degree in Physics from The University of Hong Kong and an MBA degree from The Chinese University of Hong Kong. He is a fellow of the Association of Chartered Certified Accountants, United Kingdom and a fellow of the Hong Kong Institute of Certified Public Accountants.