Edition:
India

Truly International Holdings Ltd (0732.HK)

0732.HK on Hong Kong Stock

1.20HKD
13 Nov 2018
Change (% chg)

HK$0.00 (+0.00%)
Prev Close
HK$1.20
Open
HK$1.18
Day's High
HK$1.20
Day's Low
HK$1.16
Volume
2,840,880
Avg. Vol
7,995,531
52-wk High
HK$4.18
52-wk Low
HK$1.05

Summary

Name Age Since Current Position

Wai Wah Lam

62 Executive Chairman of the Board, Managing Director

Wai Tong Ma

46 2018 Chief Financial Officer, Executive Director, Secretary

Pong Chun Wong

56 2006 Chief Operating Officer, Executive Director

Wing Cheung Cheung

47 2018 Executive Director

Cheng Yun Dai

44 2018 Executive Director

Bei Bei Song

41 2018 Executive Director

Kam Kwong Chung

58 Independent Non-Executive Director

Kai Sing Heung

66 Independent Non-Executive Director

Cho Ting Ip

56 Independent Non-Executive Director

Biographies

Name Description

Wai Wah Lam

Mr. Lam Wai Wah is an Executive Chairman of the Board, Managing Director of Truly International Holdings Ltd. He is the founder of the Group and has over 38 years of experience in the electronics industry. He is primarily responsible for the formulation of the Group’s overall strategic planning and business development.

Wai Tong Ma

Mr. Ma Wai Tong is Chief Financial Officer, Executive Director, Secretary of Truly International Holdings Limited. He is primarily responsible for financial and accounting management affairs of the Group. Mr. Ma is also a vice chairman and deputy general manager of a subsidiary of the Company. He had more than 20 years of auditing, accounting and financing experience including four years with major international accounting firms and over ten years in senior accounting positions in various industries. Mr. Ma has been an independent Nonexecutive Director of Rosan Resources Holdings Limited (stock code: 00578) listed in Hong Kong and he is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Ma holds a Bachelor’s degree in Accountancy and a Master’s degree of Professional Accounting from the Hong Kong Polytechnic University.

Pong Chun Wong

Mr. Wong Pong Chun is Chief Operating Officer, Executive Director of Truly International Holdings Ltd. He is responsible for the Group’s operations in respect of internal controls and risk management, investors’ relationship and external affairs. He joined the Group in 1987.

Wing Cheung Cheung

Mr. Cheung Wing Cheung is Executive Director of the Company. He holds a Master of Philosophy Degree and a Bachelor of Engineering Degree from The University of Hong Kong, and a Bachelor of Laws Degree from the University of London. He is responsible for overseas sales and marketing affairs (excluding handheld phone products) of the Group. Mr. Cheung Wing Cheung has been serving the company since year 2000 and in the senior management position for more than 10 years. Before joining the Group, he worked for the technical position from a multi-national technology company.

Cheng Yun Dai

Mr. Dai Cheng Yun is Executive Director of the Company. He is a vice president and the Factory Chief Operating Officer of the Group. He is responsible for the Group’s factory operating affairs. Mr. Dai is also a director of a subsidiary and a vice chairman of an associate of the Company. He graduated from the Hunan University of Commerce with a Bachelor of Marketing Degree. Mr. Dai joined the Group in 2000 as a team head of technicians and was promoted to a senior management position during the period from 2006 to 2018.

Bei Bei Song

Mr. Song Bei Bei is Executive Director of the Company. He is a vice president and the purchasing and procurement director of the Group. He is responsible for the Group’s raw material purchase affairs. Mr. Song is also a director of a subsidiary of the Company. Mr. Song joined the Group in 2001 as a design engineer in research and development department and was promoted to project manager and senior project manager during 2005 to 2013. During the period from 2014 to 2018, Mr. Song was further promoted to a senior management position of the Group. He graduated from the North China Institute of Technology with a Bachelor’s Degree in Mechatronic Engineering.

Kam Kwong Chung

Mr. Chung Kam Kwong is an Independent Non-Executive Director of Truly International Holdings Limited. He is Chairman of the Group’s Audit, Remuneration and Nomination Committees. He is a practising Certified Public Accountant in Hong Kong, fellow member of the Hong Kong Institute of Certified Public Accountants, member of Australian Society of Certified Practising Accountants and a council member of the Macau Society of Certified Practising Accountants. Mr. Chung has extensive experience in accounting and financial management and has been the independent Non-executive Director, management consultant and Company Secretary of a number of listed companies in Hong Kong.

Kai Sing Heung

Mr. Heung Kai Sing is an Independent Non-Executive Director of Truly International Holdings Limited. He is members of the Group’s Audit, Remuneration and Nomination Committees. He has experience in textile industry.

Cho Ting Ip

Mr. Ip Cho Ting is an Independent Non-Executive Director of Truly International Holdings Limited. He is members of the Group’s Audit, Remuneration and Nomination Committees. He is the holder of a Bachelor of Science degree from the University of Wisconsin, Green Bay, U.S.A. Mr. Ip is a CERTIFIED FINANCIAL PLANNERCM CFPCM and a member of the Institute of Financial Planners of Hong Kong. He is the Senior Financial Planning Consultant of a professional insurance company in Hong Kong. Mr. Ip is also an Accredited Mediator of the Hong Kong International Arbitration Centre.

Basic Compensation