Edition:
India

Truly International Holdings Ltd (0732.HK)

0732.HK on Hong Kong Stock

3.79HKD
12 Dec 2017
Change (% chg)

HK$-0.04 (-1.04%)
Prev Close
HK$3.83
Open
HK$3.85
Day's High
HK$3.87
Day's Low
HK$3.74
Volume
13,762,000
Avg. Vol
37,077,461
52-wk High
HK$4.18
52-wk Low
HK$2.24

Summary

Name Age Since Current Position

Wai Wah Lam

62 Executive Chairman of the Board, Managing Director

Wai Tong Ma

43 2011 Chief Financial Officer, Company Secretary

Pong Chun Wong

56 2006 Chief Operating Officer, Executive Director

Tat Sang Cheung

59 Executive Director

Jian Hua Li

51 2015 Non-Executive Director

Kam Kwong Chung

57 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, Company Secretary of Truly International Holdings Limited, since 31 January 2011. Mr. Ma joined the Group in January 2011 and had 18 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. 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.

Tat Sang Cheung

Mr. Cheung Tat Sang is an Executive Director of Truly International Holdings Limited. He is responsible for the sales of the Group’s LCD products and other electronic components. Prior to joining the Group in 1989, he had been the sales manager for a number of electronics companies for over 10 years.

Jian Hua Li

Mr. Li Jian Hua is Non-Executive Director of Truly International Holdings Ltd. He has been the Managing Director of a PRC subsidiary, Truly Opto-Electronics Limited (“Truly Opto”). He also holds certain management positions and directorships in certain subsidiaries and an associate of the Company. He is mainly responsible for the factory production management of Truly Opto. Mr. Li graduated from the Jilin University of Technology and Engineering Management in 1987 and joined the group in 1989. Prior to joining the Group, he worked in a multinational motor car manufacturer in Guangzhou City, the PRC for almost two years.

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

Name Fiscal Year Total

Wai Wah Lam

6,969,000

Wai Tong Ma

--

Pong Chun Wong

3,666,000

Tat Sang Cheung

4,916,000

Jian Hua Li

1,513,000

Kam Kwong Chung

--

Kai Sing Heung

--

Cho Ting Ip

--
As Of  31 Dec 2014