BOARD OF DIRECTORS
Our board consists of 6 executive directors, 2 non-executive directors and 4 independent non-executive directors.
Mr. CHOI Hung Nang (蔡鴻能)Executive Director & Chairman
Supervising the operations of our Group, planning our business and marketing strategies.
Ms. CHOI Kwan Li, Glendy (蔡群力)Executive Director & Chief Executive Officer
Overseeing the corporate management of our Group and implementing its business and marketing strategies and plans.
Mr. LIU Tom Jing-zhi (劉敬之)Executive Director & Chief Operating Officer
Overseeing the operation of manufacturing facilities and implementation of projects.
Mr. YU Rong Hua (俞榮華)Executive Director & General Manager (Strategy and Planning)
Overseeing the implementation of business strategies and plans.
Mr. Alain Vincent FONTAINENon-Executive Director
Providing advice on corporate governance and internal control matters of the Group.
Mr. CHOI Hon Ting, Derek (蔡翰霆)Executive Director
Overseeing the strategic business development of our Group.
Mr. LAO Kam Chi (劉金枝)Executive Director & General Manager (Sales and Marketing)
Managing and implementing sales and marketing strategies.
Mr. CHAN Lewis (陳令紘)Non-Executive Director
Participating in the formulation of corporate and business strategies.
Mr. TSANG Chin Pang (曾展鵬)Chief Financial Officer & Company Secretary
Overseeing the financial planning and management, internal control, investor relations and company secretarial matters of our Group.
Mr. ZHAO Xiong Zhi (趙雄志)Chief Technology Officer
Overseeing technical and product research and development.