Edition:
India

Highway Holdings Ltd (HIHO.OQ)

HIHO.OQ on NASDAQ Stock Exchange Capital Market

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17 Nov 2017
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Summary

Name Age Since Current Position

Roland Kohl

65 Chairman of the Board, Chief Executive Officer

Alan Chan

50 2010 Chief Financial Officer, Secretary

Holger Will

48 2010 Chief Operating Officer

Tiko Aharonov

67 1990 Non-Executive Independent Director

Brian Geary

57 2005 Non-Executive Independent Director

Wing Chan Leung

61 2005 Non-Executive Independent Director

Uri Oppenheimer

78 2005 Non-Executive Independent Director

Shlomo Tamir

67 2005 Non-Executive Independent Director

Ping Yim Wong

48 2005 Non-Executive Independent Director

Kuang Yu Yang

57 2005 Non-Executive Independent Director

Biographies

Name Description

Roland Kohl

Mr. Roland W. Kohl is Chairman of the Board, Chief Executive Officer of Highway Holdings Limited. He was the founder of the Company and has been its Chief Executive Officer since its inception in 1990. He has been a Director of the Company since March 1, 1995. He has overall responsibility for the day-to-day operations of the Company and its subsidiaries. Prior to forming the Company, Mr. Kohl was the Managing Director of Dialbright Company Limited, a camera manufacturer located in China. Mr. Kohl received a degree in mechanical engineering and has over twenty year’s experience in managing factories and manufacturing operations in China. Mr. Kohl is a German national and resides in Hong Kong.

Alan Chan

Mr. Alan Chan is Chief Financial Officer, Secretary of Highway Holdings Limited since September 2010. From June 2009 until he joined the Company. Mr. Chan was appointed as the Company’s Chief Financial Officer and Secretary in September 2010. From June 2009 until he joined the Company, Mr. Chan served as chief financial officer for a joint venture in China with Laureate Education Group. He previously served as vice president and chief financial officer for DeCoro, an Italian sofa manufacturer with two facilities in Shenzhen, and as financial controller for San Miguel Shunde Brewery Co. Ltd., a foreign joint venture engaged in the manufacturing and sale of beer products for China and overseas markets. He also served as financial controller for Hua Yang Printing Holdings Co. Ltd., a manufacturer of children’s paper products. Mr. Chan began his professional career as an accountant with Nelson Wheeler, an Australian CPA firm, and subsequently with PricewaterhouseCoopers -- formerly Coopers and Lybrand. Mr. Chan earned a Master of Arts degree in accounting from Curtin University in Australia and a Bachelor of Arts degree from the University of Lancaster in the United Kingdom.

Holger Will

Mr. Holger Will is Chief Operating Officer of Highway Holdings Limited since May 1, 2010. He has been employed with the Company since 1996 and was appointed as the Company’s Chief Operating Officer effective May 1, 2010. Mr. Will started with the Company as a Production consultant to one of the Company’s subsidiaries and eventually became the Production Manager of that subsidiary. In 2000, Mr. Will became the General Manager of Kayser Technik Ltd., the Company’s marketing arm to German customers. As Chief Operating Officer, Mr. Will now is involved in all of the Company’s operations.

Tiko Aharonov

Mr. Tiko Aharonov is Non-Executive Independent Director of Highway Holdings Limited since its inception in 1990. He has been a Director of the Company since its inception in 1990 and was a General Manager of the Company’s camera operations from 1998 to 2004. Until the closing of the Company’s Bulgarian facility in 2004, Mr. Aharonov acted as the General Manager of the Bulgarian operations. He was a bank manager for a leading Israeli commercial and retail bank from 1969 to 1989 and has operated his own real estate and investment company for high net worth individuals desiring to invest in real estate in Israel. Mr. Aharonov also represents investors in real estate in Bulgaria.

Brian Geary

Mr. Brian D. Geary is Non-Executive Independent Director of Highway Holdings Limited since December 2005. Mr. Geary has since 2002 been a director of LMI Aerospace, a public company that manufactures components, assemblies, and kits for the aerospace, defense, and technology industries. From 1978 until 2002, Mr. Geary was the President and owner Versaform Corp. and Versaform Canada, two companies that were sold to LMI Aerospace in 2002.

Wing Chan Leung

Mr. Leung Wing Chan is Non-Executive Independent Director of Highway Holdings Limited since December 2005. Since 2004, Mr. Leung has been a management consultant. Prior thereto, from 1995 to 2004, he was the Managing Director/Vice President of Lucky Metal & Plastic Mfg. Co., Ltd.

Uri Oppenheimer

Mr. Uri Bernhard Oppenheimer is Non-Executive Independent Director of Highway Holdings Limited since July 2005. Mr. Oppenheimer is founder, managing director and the majority owner of U.B. Oppenheimer GmbH in Germany and MIG Germany GmbH in Germany.

Shlomo Tamir

Mr. Shlomo Tamir is Non-Executive Independent Director of Highway Holdings Limited July 2005. Mr. Tamir worked with Taman/Israel Aircraft Industry from 1969 until his retirement in 2013. While at Taman/Israel Aircraft Industry, he held various positions, including Director of Product Assurance, Program Manager, and Group of Programs Manager.

Ping Yim Wong

Ms. Wong Ping Yim is Non-Executive Independent Director of Highway Holdings Limited since July 2005. Ms. Wong the Chief Accountant of CNIM Hong Kong Ltd. From 1994 to 2001, she was the Accounting Manager of Highway Holdings. Ms Wong graduated from Deakin University with a master degree in Business Administration. She is currently a fellow member of the Association of Chartered Certified Accountant and a member of Hong Kong Institute of Certified Public Accountants.

Kuang Yu Yang

Mr. Yang Kuang Yu is Non-Executive Independent Director of Highway Holdings Limited since July 2005. He has, since 2004 been the was the China-USA Director of Holt Asia LLC (now owned by Chesta Co., Inc.) in the U.S. Prior thereto, from 2000 to May 2003, Mr. Yang set up and managed a factory in Shanghai for CHT Co., Limited ( now owned by Chesta Co., Inc.) and controlled and managed other manufacturing facilities in China. Mr. Yang has