BOARD OF DIRECTORS

 

   Executive Directors

 

  
  • WONG Chung-Mat, Ben
      Chairman & Chief Executive Officer

     

    Mr. Wong (former name: Wong Chung Mat, Benedict), aged 71, joined the Group in 1975. He has been a Director of the Company since June 1990. In February 2003, he was appointed Chairman and Chief Executive Officer of the Company. Mr. Wong is the Chairman of the Nomination Committee and the Administrative Committee of the Company and a director of various other companies of the Group. He is also a director of Salop Hong Kong Limited which is a substantial shareholder of the Company. He obtained a Master of Science degree in Operations Research from Ohio State University and was conferred an Honorary Fellowship by the City University of Hong Kong. He has over 48 years’ experience in the electronics industry. Mr. Wong is the father of Ms. Wong Yin Man, Ada, and brother of Mr. Wong Chung Ah, Johnny, Mr. Wong Chung Yin, Michael, Mrs. Everitt, Chung Chui and Ms. Wong Chung Yan, Claudia, and brother-in-law of Ms. Luk Kit Ching and Ms. Woo Sin Ming; who are substantial shareholders of the Company.

     

    中文

    王忠秣先生,現年71歲,於一九七五年加入本集團。彼自一九九零年六月出任本公司董事。於二零零三年二月獲委任為本公司主席兼行政總裁。王先生為本公司提名委員會及行政委員會主席,以及本集團其他多間公司之董事。彼亦為Salop Hong Kong Limited之董事,其為本公司之主要股東。彼取得俄亥俄州立大學之營運研究碩士學位,並獲香港城市大學頒授榮譽院士銜。彼於電子業累積逾48年經驗。王先生為王賢敏女士之父,及王忠椏先生、王忠梴先生、王忠椒女士及王忠恩女士之弟,以及陸潔貞女士及胡倩明女士之小叔(彼等皆為本公司之主要股東)。

     

  • Dr. CHAN Tsze-Wah, Gabriel
     

    Executive Director

     

    Dr. Chan, aged 75, joined the Group in 1985. He has been a Director of the Company since June 1990. He is also a member of the Remuneration Committee, the Risk Management Committee and the Administrative Committee of the Company. He was formerly the Group’s Financial Controller. In July 2007, he ceased to be the Group’s Financial Controller and became a financial adviser of the Group. He is also a director of certain other companies of the Group. He is a fellow member of the Association of Chartered Certified Accountants and obtained a Bachelor degree in Social Sciences, a Master of Arts degree in China Development Studies and a Doctor of Philosophy degree from the University of Hong Kong. Before joining the Group, he had approximately 10 years’ experience with a major international firm of accountants.

     

    中文

    陳子華博士,現年75歲,於一九八五年加入本集團。自一九九零年六月出任本公司董事。彼亦為本公司薪酬委員會、風險管理委員會及行政委員會成員。彼曾為本集團之財務總監。於二零零七年七月,彼停止出任本集團財務總監一職,並改為出任本集團之財務顧問。彼亦為本集團其他若干公司之董事。彼為英國特許公認會計師公會之資深會員,並取得香港大學之社會科學學士學位、中國發展研究碩士學位及哲學博士學位。在加入本集團之前,彼曾任職於一間大型國際會計師行約10年。

     

  • CHAN Wai-Ming, Hermes
     

    Executive Director

     

    Mr. Chan, aged 65, joined the Group in June 2016 as Vice President of Corporate Finance. He is responsible for all aspects relating to accounting, finance and taxation of the Company and its subsidiaries. He was appointed Director of the Company in April 2021. He is also a member of the Administrative Committee of the Company and a director of certain other companies of the Group. Mr. Chan holds a Bachelor degree of Business Administration from The Chinese University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. Before joining the Group, he has more than 30 years of experience in financial management, business control and auditing with renowned multinational and listed companies as well as an international audit firm respectively.

     

    中文

    陳偉明先生,現年65歲,於二零一六年六月加入本集團為企業財務副總裁。彼負責本公司及其附屬公司有關會計、財務及稅務所有事宜。彼於二零二一年四月獲委任為本公司董事。彼亦為本公司行政委員會成員及本集團其他若干公司之董事。陳先生持有香港中文大學工商管理學士學位。彼為香港會計師公會及英國特許公認會計師公會之會員。在加入本集團之前,彼分別於知名跨國上市公司及一所國際審計事務所之財務管理、業務控制及審計方面擁有超過30年經驗。

     

  • HUNG Wing-Shun, Edmund
     

    Executive Director

     

    Mr. Hung, aged 69, joined the Group in April 1992 and subsequently promoted to Senior Vice President - Sales and Marketing in January 2012. He was appointed Director of the Company in November 2015. Mr. Hung is also a member of the Risk Management Committee and the Administrative Committee of the Company and a director of certain other companies of the Group. He has over 45 years of working experience in electronics manufacturing industry and now has the overall responsibility of serving a portfolio of customers at Wong’s Electronics Company Limited, a wholly-owned subsidiary of the Company. Prior to joining the Group, he held various managerial positions in manufacturing, planning, sales & marketing departments in multinational and listed companies. Mr. Hung obtained a Diploma in Industrial Engineering from the Hong Kong Baptist University and a Master degree in Business Administration from the City University of Macau.

     

    中文

    熊永順先生,現年69歲,於一九九二年四月加入本集團,其後於二零一二年一月晉升為高級業務拓展及銷售副總裁。彼於二零一五年十一月獲委任為本公司董事。熊先生亦為本公司風險管理委員會及行政委員會成員及本集團其他若干公司之董事。彼於電子製造業累積逾45年工作經驗,目前全面負責本公司全資附屬公司王氏電子有限公司提供之客戶服務。於加入本集團之前,彼曾於多間跨國及上市公司之生產及規劃以及銷售及市場推廣部門擔任管理職務。熊先生取得香港浸會大學工業工程文憑及澳門城市大學工商管理碩士學位。

     

  • WONG Yin-Man, Ada
     

    Executive Director

     

    Ms. Wong, aged 45, joined the Group in 2002 and was appointed Director of the Company in October 2005. She is the Chairperson of the Risk Management Committee and a member of the Administrative Committee of the Company. She is also a director of certain other companies of the Group. She is responsible for Central Sourcing and Supply Management, Finance and other departments of the Group. She is currently a director of Hong Kong Applied Science and Technology Research Institute Company Limited and a member of the Enterprise Support Scheme Assessment Panel under the Innovation and Technology Fund. She obtained a Bachelor degree in Industrial Engineering and a Master of Science in Engineering Management from University of Southern California. Ms. Wong is the daughter of Mr. Wong Chung Mat, Ben, and a niece of Mr. Wong Chung Ah, Johnny, Mr. Wong Chung Yin, Michael, Mrs. Everitt, Chung Chui, Ms. Wong Chung Yan, Claudia, Ms. Luk Kit Ching and Ms. Woo Sin Ming; who are substantial shareholders of the Company.

     

    中文

    王賢敏女士,現年45歲,於二零零二年加入本集團及於二零零五年十月獲委任為本公司董事。彼為本公司風險管理委員會主席及行政委員會成員。彼亦為本集團其他若干公司之董事。彼負責本集團之中央採購及供應管理、財務及其他部門。彼現為香港應用科技研究院有限公司之董事及創新及科技基金旗下企業支援計劃評審委員會之委員。彼取得南加州大學工業工程學士學位及工程管理碩士學位。王女士為王忠秣先生之女兒,以及王忠椏先生、王忠梴先生、王忠椒女士、王忠恩女士、陸潔貞女士及胡倩明女士之姪女(彼等皆為本公司之主要股東)。

     

     

     

       Independent Non-Executive Directors

     

  • Dr. LI Ka-Cheung, Eric
  •   

    Dr. Li, GBS, OBE, JP, FCPA, FCA, FCPA (Aust), FCIS, LLD, DSocSc, HonDSocSc (EdUHK), BA, FAIA (Hon), CGA (Hon), HonHKAT, RFP (Hon), aged 70, joined the Company as an Independent Non-executive Director in April 1999. He is also the Chairman of the Audit Committee of the Company. Dr. Li is the honorary chairman of SHINEWING (HK) CPA Limited and an independent non-executive director of SmarTone Telecommunications Holdings Limited, Transport International Holdings Limited, China Resources Beer (Holdings) Company Limited and Sun Hung Kai Properties Limited. He was an independent non-executive director of Hang Seng Bank Limited (retired on 27 May 2021). Dr. Li was a former member of The National Committee of the Chinese People’s Political Consultative Conference, former member of the Legislative Council of Hong Kong, former chairman of its Public Accounts Committee, past president of the Hong Kong Institute of Certified Public Accountants and former adviser to the Ministry of Finance on international accounting standards of the People’s Republic of China.

     

    中文

    李家祥博士,GBS,OBE,太平紳士,FCPA,FCA,FCPA (Aust),FCIS,LLD,DSocSc,HonDSocSc (EdUHK),BA,FAIA (Hon),CGA (Hon),HonHKAT,RFP (Hon),現年70歲,於一九九九年四月加入本公司為獨立非執行董事。彼亦為本公司審核委員會主席。李博士為信永中和(香港)會計師事務所有限公司榮譽主席,並為數碼通電訊集團有限公司、載通國際控股有限公司、華潤啤酒(控股)有限公司及新鴻基地產發展有限公司之獨立非執行董事。彼曾任恒生銀行有限公司之獨立非執行董事(於二零二一年五月二十七日退任)。李博士為中國人民政治協商會議全國委員會前任委員、香港立法會前任議員、立法會政府帳目委員會前任主席、香港會計師公會前會長,亦為中華人民共和國財政部國際會計準則委員會前任諮詢專家。

     

  • LO Wai-Ho, Ashley
  •   

    Mr. Lo, aged 58, joined the Company as an Independent Non-executive Director in November 2022. He is also a member of the Nomination Committee of the Company. Mr. Lo is a non-executive director and one of the founders of Edvance International Holdings Limited (“Edvance International”, SEHK: 1410). Mr. Lo has over 30 years of experience in the information technology (“IT”) industry. Prior to founding Edvance International in 2002, he was a software engineer of DATAP Systems Division of Sandwell Inc., whose principal business is the development of IT systems, from December 1989 to August 1992, and he was responsible for system development. Mr. Lo was a system engineer of Epic Data Division of Sylogist Ltd., which is principally engaged in the development of IT systems, from September 1992 to October 1995, and he was responsible for system development. From 1999 to August 2002, Mr. Lo was a technology director of Edeas Limited, a digital agency based in Hong Kong. Mr. Lo graduated from the University of British Columbia in Canada with a Bachelor of Applied Science in Electrical Engineering in May 1989.

     

    中文

    羅偉浩先生,現年58歲,於二零二二年十一月加入本公司為獨立非執行董事。彼亦為本公司提名委員會成員。羅先生為安領國際控股有限公司(「安領國際」,港交所編號:1410)之非執行董事及其創始人之一。羅先生於資訊科技行業擁有逾30年經驗。於二零零二年創辦安領國際之前,彼自一九八九年十二月起至一九九二年八月止期間擔任Sandwell Inc.的DATAP Systems部門(其主要從事開發資訊科技系統)之軟件工程師,及彼負責系統開發。自一九九二年九月起至一九九五年十月止期間,羅先生擔任Sylogist Ltd.的Epic Data部門(其主要從事資訊科技系統開發)之系統工程師,及彼負責系統開發。自一九九九年起至二零零二年八月止期間,羅先生為裕德堂有限公司(一間以香港為基地之數碼代理)之技術總監。羅先生於一九八九年五月畢業於加拿大英屬哥倫比亞大學,持有應用科學電機工程學士學位。

     

  • YAP Alfred Donald
  •   

    Mr. Yap, JP, aged 84, joined the Company as an Independent Non-executive Director in September 2004. He is also a member of the Remuneration Committee, the Audit Committee and the Nomination Committee of the Company. He is presently a common consultant for both K.C. Ho & Fong and Yap & Lam, Solicitors and Notaries. Mr. Yap is a former president of The Law Society of Hong Kong and The Law Association for Asia and the Pacific (LAWASIA). He is also a former Hong Kong Affairs Adviser and has served on various public and community organizations. He was an independent non-executive director of Hung Hing Printing Group Limited (retired on 25 May 2023). Mr. Yap is currently an independent non-executive director of eSun Holdings Limited.

     

    中文

    葉天養先生,太平紳士,現年84歲,於二零零四年九月加入本公司為獨立非執行董事。彼亦為本公司薪酬委員會、審核委員會及提名委員會成員。彼目前為何君柱律師樓及葉欣穎、林健雄律師行的共用顧問。葉先生為香港律師會及亞太法律協會前任主席。彼亦曾擔任香港事務顧問及曾於多間公共及社區機構任職。彼曾任鴻興印刷集團有限公之獨立非執行董事(於二零二三年五月二十五日退任)。葉先生目前為豐德麗控股有限公司之獨立非執行董事。

     

  • Dr. YU Sun-Say
  •   

    Dr. Yu, GBM, JP, aged 84, joined the Company as an Independent Non-executive Director in October 1999. He is also the Chairman of the Remuneration Committee and a member of the Audit Committee of the Company. Dr. Yu is the chairman of the HKI Group of Companies and a director of a number of manufacturing and investment companies. He is an independent non-executive director of Beijing Enterprises Holdings Limited, Tongda Group Holdings Limited and Fu Shek Financial Holdings Limited. Dr. Yu had served as a member of the Standing Committee of the Chinese People’s Political Consultative Conference and the Preparatory Committee for the Hong Kong Special Administrative Region acting as its Hong Kong affairs adviser. He is currently a member of the Standing Committee of the Chinese General Chamber of Commerce and permanent honorary president of the Chinese Manufacturers’ Association of Hong Kong.

     

    中文

    楊孫西博士,GBM,太平紳士,現年84歲,於一九九九年十月加入本公司為獨立非執行董事。彼亦為本公司薪酬委員會主席及審核委員會成員。楊博士為香江國際集團主席,亦為多間製造及投資公司之董事。彼為北京控股有限公司、通達集團控股有限公司及富石金融控股有限公司之獨立非執行董事。楊博士曾任全國政協常委及香港特別行政區籌備委員會委員作為其香港事務顧問。彼現任香港中華總商會常務會董及香港中華廠商聯合會永遠名譽會長。

     

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