Edition:
India

Deswell Industries Inc (DSWL.OQ)

DSWL.OQ on NASDAQ Stock Exchange Global Market

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15 Dec 2017
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Summary

Name Age Since Current Position

Richard Pui Hon Lau

69 2007 Chairman of the Board

Kin Chung So

2013 Chief Executive Officer

Chi Wah Wong

35 2011 Chief Financial Officer

Chin Pang Li

67 2008 Executive Director - Manufacturing and Administration for Plastic Operations, Director

Yau-Nam Cham

68 2003 Non-Executive Independent Director

Wing-Ki Hui

67 2004 Non-Executive Independent Director

Hung-Hum Leung

67 1999 Non-Executive Independent Director

Biographies

Name Description

Richard Pui Hon Lau

Mr. Pui Hon Lau serves as Chairman of the Board of Deswell Industries Inc. Mr. Lau served as Chief Executive Officer and Chairman of the Board of Directors of the Company and its predecessors since their inception in 1987 until February 2007, at which time he retired as Chief Executive Officer.

Kin Chung So

Mr. So Kin Chung has been appointed as Chief Executive Officer of the company., effective December 2, 2013. Mr. So has been in the electronic manufacturing industry internationally and in China for more than 15 years and has been with Deswell for 8 years. He was recently appointed Managing Director of the electronics division. Previously, Mr. So spent five years at Peavey Electronics in increasing roles of responsibility and prior to that was employed at HSBC. Mr. So holds a Bachelor's degree in Electrical and Electronic Engineering from the University of Hong Kong, and a Master's in Business Administration from Royal Holloway, University of London.

Chi Wah Wong

Mr. Wong Chi Wah serves as Chief Financial Officer of Deswell Industries Inc., since April 1, 2011. During the 10 years immediately before joining Deswell, Mr. Wong worked for Deloitte Touche Tohmatsu, an international public accounting and auditing firm, where he most recently served as senior manager. During his tenure at Deloitte Touch Tohmatsu, he worked in an auditing capacity with a variety of Hong Kong listed companies and multinational corporations as well as working on several initial public offerings for Hong Kong listed companies. Mr. Wong received his Bachelor of Business Administration in Accounting from Hong Kong Polytechnic University.

Chin Pang Li

Mr. Chin Pang Li serves as Executive Director - Manufacturing and Administration for Plastic Operations, Director of Deswell Industries Inc. Mr. Li has served the Company as a Member of the Board of Directors and in various executive capacities with the Company and its predecessors since their inception in 1987. He became Secretary of the Company in February 1995 and Chief Financial Officer in May 1995, a position which he held until March 31, 2006. As Executive Director of Manufacturing and Administration for Plastic Operations, Mr. Li is in charge of the manufacturing and administrative operations for the Company’s plastic products. Mr. Li received his Bachelor of Science degree from Chun Yan Institute College, Taiwan in 1967.

Yau-Nam Cham

Mr.Yau-Nam Cham serves as an Non-Executive Independent Director of Deswell Industries Inc., since August 19, 2003. Mr. Cham has been a non-executive director of the Company and member of the Audit Committee since August 2003. He has over 20 years of experience in the securities industry. He is a Certified General Accountant in Canada. He obtained his Bachelor of Science degree from St. Mary's University, Halifax, Canada, Bachelor of Engineering (Electrical) degree from Nova Scotia Technical College, Halifax, Canada and Master of Business Administration degree from University of British Columbia, Canada.

Wing-Ki Hui

Mr. Wing-Ki Hui serves as an Non-Executive Independent Director of Deswell Industries Inc., since October 11, 2004. Since 1995 he has been the Operation Director of the Electronic Products Division of Tomorrow International Holdings Limited, a company listed on the Hong Kong Stock Exchange engaged in manufacturing of consumer electronics and printed circuit boards. Prior to serving in this capacity, Mr. Hui was Executive Director of Sharp Brave International Holdings Limited from 1991 to 1995 and Director of Sharp Brave Electronics Co., Ltd. from 1984 to 1995. Mr. Hui possesses over 20 years of experience in the electronic manufacturing industry, and is a graduate of South East Electronic College in Hong Kong.

Hung-Hum Leung

Mr. Hung-Hum Leung serves as an Non-Executive Independent Director of Deswell Industries Inc., since December 1999. Mr. Leung has over 25 years of experience in the manufacture of electronic products. Mr. Leung was the founder of Sharp Brave Holdings Ltd., a Hong Kong public company listed on the Hong Kong Stock Exchange, and from 1991 to 1995 served as the Chairman of Sharp Brave Holdings Ltd. Since 1995, Mr. Leung has been an independent consultant to the electronics industry. He received his Bachelor of Science degree in Physics from the National Taiwan University in 1971.

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