Management Team

DIRECTORS AND SENIOR MANAGEMENT

Executive Directors

Mr. Wong Ming Li (王明利) is an executive Director and the general manager of the Group. He is responsible for overall strategic directions and business operations of the Group. He was employed by Tongda Shishi as a manager of the procurement department from September 2007 to May 2010. He graduated from Macquarie University, Australia with a bachelor’s degree in Commerce in April 2007. He has over 8 years of experience in the electronics and electrical industry.

Mr. Wong Ah Yu (王亞榆) is an executive Director of the Group. He is responsible for overall strategic directions and business operations of the Group. He has been the executive director of the Group since March 2010. He has over 35 years of experience in the electronics and electrical industry.

Mr. Wang Ming Zhi (王明志) is an executive Director and is responsible for overall strategic directions and financial reporting of the Group. He was appointed as a financial manager of the Group in May 2010. He has over 6 years of experience in the electronics and electrical industry. He obtained a bachelor’s degree in Management (School of Tourism) from Fujian Agriculture and Forestry University (福建農林大學) in July 2004.


Non-executive Director

Mr. Wang Ya Nan (王亞南) is a non-executive Director and the chairman of the Board. He is responsible for overall strategic directions of the Group. He has over 35 years of experience in the electronics and electrical industry. He graduated with an Executive Master of Business Administration degree from Xiamen University in December 2012 and serves as a member of the Standing Committee of the Chinese People’s Political Consultative Conference.


Independent non-executive Directors

Ms. Leung Pik Kwan (梁碧君) was appointed as an independent non-executive Director on 8 February 2018. Ms. Leung is currently a practising certified public accountant. She has over 14 years of experience in accounting, auditing and financial management.

Mr. Sun Wai Hong (孫偉康) was appointed as an independent non-executive Director on 8 February 2018. He was admitted as a member of the HKICPA in January 2011. He has over 10 years of experience in accounting, auditing and financial management.

Mr. Wu Kin San Alfred (胡健生) was appointed as an independent non-executive Director on 8 February 2018. Mr. Wu has approximately 12 years of experience in auditing, corporate finance and investment banking.