Board Of ManageMeNt

aged 49, is our Executive Director and the Chairman appointed since September 2018. He was re-appointed as an Executive Director and the Chairman in April 2019 and 2022. Mr. Gao is the chairman of the Nomination Committee and Investment Committee, and a member of the Remuneration Committee of BOE Varitronix Limited.

 

Mr. Gao holds a doctor degree in microelectronics and solid-state electronics from Jilin University.

 

Mr. Gao joined BOE Technology Group Co., Ltd. (“BOE” and its subsidiaries, “BOE Group”) since 2003. He is currently a director, a president and the vice chairman of the executive committee of the 10th Board of Directors of the BOE Group, and the chairman of Beijing Zhongxiangying Technology Co., Ltd. and other positions. Mr. Gao is also currently the group president and BOEU principal of the back-desk (business support system) of BOE, and the front-desk head of the display device and the IoT innovation business of BOE.

aged 44, is an Executive Director and the Vice Chairlady of BOE Varitronix Limited (the “Company” and its subsidiaries, the “Group”) appointed since October 2014 and January 2019 respectively. Ms. Ko is a member of the Remuneration Committee and the Investment Committee of the Company and a director of various subsidiaries of the Group. Ms. Ko was also appointed as the chief executive officer of the Company in March 2015 and was redesignated to a co-chief executive officer of the Company in April 2016 before redesignated to the current position. Ms. Ko was appointed as an independent non-executive director of Qingdao AInnovation Technology Group Co., Ltd which is listed on the Main Board of the Stock Exchange in May 2021.

 

Ms. Ko holds a Bachelor Degree in Economics and Mathematics from Mount Holyoke College, U.S.A., and a Master Degree in Finance from the Imperial College, London. She has over 7 years of experience in banking and has extensive experience in the securities and capital markets, and was a director of global markets — structured credit and fund solutions of HSBC until August 2009. Before joining HSBC, Ms. Ko served at Morgan Stanley (Hong Kong) and JP Morgan Securities Limited (London).

aged 43, is our Executive Director and the Chief Executive Officer of BOE Varitronix Limited (the “Company” and its subsidiaries, the “Group”) since April 2016 and January 2019 respectively. He was appointed as a Co-chief Executive Officer of the Company in April 2016 before redesignated to the current position. Mr. Su was re-appointed as an Executive Director and the Chief Executive Officer of the Company in April 2019 and 2022. Mr. Su is a member of the Nomination Committee and the Investment Committee, and a director of various subsidiaries of the Group.

 

Mr. Su graduated from the Graduate School of Chinese Academy of Sciences with a master degree in engineering. Since 2005, Mr. Su has served as a deputy division chief in the module technical department, a deputy department head in the new application business department, the division chief, a deputy general manager in the application business department of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). Mr. Su is a general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE Technology Group Co., Ltd. (“BOE” and its subsidiaries, “BOE Group”).

 

Mr. Su is currently a vice president of BOE Group and the general manager of the front-desk of automotive SBU of the display device and the IoT innovation business of BOE.

aged 54, is our Non-executive Director appointed since April 2019. Mr. Shao was reappointed as a Non-executive Director in April 2022. Mr. Shao graduated from Changchun Institute of Physics, Chinese Academy of Sciences with a doctor degree in condensed matter physics. From 1994 to 2006, Mr. Shao worked at Changchun Institute of Physics, Chinese Academy of Sciences, Tohoku University and Jilin North Color Crystal Display Co., Ltd.. Since 2006, Mr. Shao joined BOE Technology Group Co., Ltd. (“BOE” and its subsidiaries, “BOE Group”). He worked as a deputy director of strategic planning department, a director of research and development of central research institute, a director of product development of BOE Display, a director of DT development and a department head of TV development, a deputy head of IT/TV product development, head of IT/TV product development, the chief product officer, a co-chief technology officer of Display Business Group of BOE.

 

Mr. Shao is currently the chief new product officer of the mid- desk of the technology and product of the mid-desk of the display device and the IoT innovation business of BOE, the deputy head of LCD product development centre of the mid-desk of the technology and product of the display device and the IoT innovation business of BOE, the deputy head of the mid-desk of the technology and the product mid-desk terminal product and technology development of the display device and the IoT innovation business of BOE.

aged 50, is our Non-executive Director appointed since April 2019. Mr. Jin was reappointed as a Non-executive Director in April 2022. Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined BOE Technology Group Co., Ltd. and its subsidiaries.

 

Mr. Jin is currently the deputy person in charge of the mid-desk  of the planning and operation of the mid-desk of the display device and the IoT innovation business of BOE, the deputy head of the mid-desk of the production and marketing operation centre of the planning and operation of the mid-desk of the display device and the IoT innovation business of BOE, the team leader of business operation team of the domestic marketing platform area of the front-desk of the display device and the IoT innovation business of BOE.

aged 36, is our Non-executive Director appointed since February 2023. Mr. Meng graduated from Beijing Institute of Technology with a master’s degree in business management. Mr. Meng joined BOE Technology Group Co., Ltd. (“BOE”) in 2009. He was the deputy head of the Planning and Finance Department, the deputy head of the Budget Analysis Section of the Budget Management Department, the deputy head of the Budget Management Department, the head of the Smart System Budget and Operation Innovation Department, the head of the Major Project Performance Management Section of Budget Management Department and the deputy head of the Budget Center of BOE.

 

Mr. Meng is currently the head of the financial operation management center in Display Devices and IoT Innovation Business of CFO organisation of the back-desk of BOE (business support system), the head of the back-desk (business support system) of CFO organisation of the budgeting center, and VCFO  of the back-desk (business support system) of CFO organization.

aged 57, is our Independent Non-executive Director appointed in June 2016. Mr. Fung is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of BOE Varitronix Limited (the “Company”). Mr. Fung was trained and qualified in KPMG London before returning to KPMG Hong Kong in 1993. Since his return Mr. Fung has travelled regularly into China to lead different types of China projects, including Initial Public Offerings and due diligence exercises for merger and acquisitions. Mr. Fung became a partner in October 2000. Later in 2006 he moved to and started stationing in Beijing. In the past two decades, he has been in many positions within KPMG, including the partner in-charge of large accounts, regional head of audit and regional head of business development.

 

Mr. Fung’s last position before retirement is the Global Chair of KPMG Global China Practice (“GCP”). The GCP is a community of professionals in China and across the globe with a total focus on inbound and outbound China businesses and assists Chinese businesses with their globalisation strategy and helps multinational companies enter or expand into the China market. In this role, he regularly meets with market players to discuss the continuous development of China and issues confronting executives from different businesses. He also writes publications and appears in conferences and events as presenters/panelists to share his experience and views on these matters.

 

Mr. Fung is a fellow member of the Institute of Chartered Accountants of England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science in Economics from London School of Economics and Political Science in 1988.

aged 59, is our Independent Non-executive Director appointed since June 2016. He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of BOE Varitronix Limited. Mr. Chu has 20 years of business experience and 15 years of experience in corporate governance. Mr. Chu is a partner of Go Capital Limited which is a private equity firm based in Hong Kong and Shanghai. Mr. Chu was appointed as an independent non-executive director of Guolian Securities Co., Ltd. and Crypto Flow Technology Limited which are listed on the Main Board of the Stock Exchange in June 2019 and the Growth Enterprise Market of the Stock Exchange in September 2022 respectively.

 

From 2012 to 28 February 2018, Mr. Chu was the chief executive officer of mReferral Corporation (HK) Limited which is a leading mortgage referral company and is a joint venture of Midland Holdings Limited and Cheung Kong (Holdings) Limited. From March 2012 to June 2012, he was the chief financial officer of China Smart Electric Co. Ltd.. From July 2009 to October 2011, he was the chief financial officer of Trony Solar Holdings Company Limited which is a publicly listed company on the Main Board of the Stock Exchange. From September 2010 to May 2012, he was an independent non-executive Director of China Kingstone Mining Holdings Limited which is a publicly listed company on the Main Board of the Stock Exchange. He has previously worked for Shanghai Century Acquisition Corporation, a company listed on the American Stock Exchange, and United Energy Group Limited, a company listed on the Stock Exchange. He was a director at ABN AMRO Asia Corporate Finance Ltd. and was also a director at the Hong Kong and Shanghai Banking Corporation Ltd.. From June 2012 to June 2015, he was an independent non-executive Director of Weichai Power Co. Ltd. which is a publicly listed company on the Main Board of Stock Exchange. He resigned as an independent non-executive director of Directel Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange in June 2016.

 

He obtained a master degree of business administration from the Columbia University and a bachelor degree of science from the University of Rochester in 1990 and 1986 respectively.

aged 53, is our Independent Non-executive Director appointed in April 2023. Mr. Pang is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of BOE Varitronix Limited. Mr. Pang graduated from Kunming University of Science and Technology with a master’s degree in business administration. Mr. Pang is a member of, among others, the Ministry of Industry and Information Technology Expert Committee of Vehicles Network Identity Authentication and Safety Trust Work in Vehicles Network Safety Field* (工業和信息化部車聯網安全領域車聯網身份認證和安全信任工作專家委員會 ); the deputy chairman of the Artificial Intelligence Sub- Committee of The Chinese Society for Agricultural Machinery* (中國農業機械學會人工智能分會委員會); the deputy secretary- general of the Agricultural Electronics Sub-Technical Committee of the National Agricultural Machinery Standardization Technical Committee (TC201)* (全國農業機械標準化技術委員會(TC201)農業電子分技術委員會).

 

Mr. Pang is an independent director of ZKTeco Co., Ltd., the shares of which are listed on the Growth Enterprise Market of the Shenzhen Stock Exchange. From May 2022 to April 2023, Mr. Pang was a non-independent director of Shenzhen Qingyi Photomask Limited, the shares of which are listed on the Science and Technology Innovation Board of the Shanghai Stock Exchange.

Director’s Biographical Information

Senior Management’s Biographical Information

CHUNG Kai Cheong

aged 46, is the Chief Financial Officer and Company Secretary of BOE Varitronix Limited and its subsidiaries. He obtained a Master’s degree in Corporate Governance and Compliance from Hong Kong Baptist University and a Bachelor’s degree majoring in Accountancy from The City University of Hong Kong. He is a Fellow Member of each of the Hong Kong Institute of Certified Public Accountants, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. He joined the Group in April 2022.

CHOI Wing

aged 45, is the Chief Operating Officer of BOE Varitronix Limited and its subsidiaries (the “Group”). She obtained a Bachelor’s degree in Chemistry from the Chinese University of Hong Kong and a Master’s degree in Data Science and Business Statistics from the Chinese University of Hong Kong. She joined the Group in October 2000.

PARK Soo Bin, James

aged 53, is the Chief Marketing Officer of BOE Varitronix Limited and its subsidiaries (the “Group”). He obtained a Bachelor’s degree in Physics from Sogang University in South Korea. He joined the Group in October 2006.

YOON Dae Keun

aged 49, is the Chief Technology Officer of BOE Varitronix Limited and its subsidiaries (the “Group”). He obtained a Master’s degree in Optics from the Sogang University in South Korea. Before joining the Group, Mr. Yoon served at BOE Technology Group Co., Ltd. and its subsidiaries and has more than 20 years of TFT module development experience. He joined the Group in October 2023.

 

LO Pak Chi, Patrick

aged 50, is the General Manager responsible for operation of the Heyuan plant of BOE Varitronix Limited and its subsidiaries. He obtained a Bachelor’s degree in Applied Physics from Hong Kong Baptist University. He joined the Group in May 1998.

CHENG Wei

aged 42, is the General Manager — Smart Vehicle Solutions (China region), and is responsible for Systems and Smart Vehicle Solutions of BOE Varitronix Limited and its subsidiaries (the “Group”). He obtained a degree in Information Engineering from the Beijing Institute of Technology, China and a Master’s degree in Software Engineering from the Huazhong University of Science and Technology, China. Before joining the Group, Mr. Cheng served at BOE Technology Group Co., Ltd. and its subsidiaries and has more than 17 years of TFT module production and operational experience. He joined the Group in August 2017.

LUO Ning

aged 37, is the General Manager responsible for operation of the Chengdu plant of BOE Varitronix Limited and its subsidiaries (the “Group”). He obtained a Bachelor’s degree in Optical Information Science and Technology from Wuhan Institute of Technology, China. He joined the Group in May 2021.

MA Chung Man, Alex

aged 48, the Assistant General Manager — Purchasing of the Group. He obtained a degree in Industrial and Manufacturing Systems Engineering from the University of Hong Kong and a Master’s degree in System Engineering and Engineering Management from the Chinese University of Hong Kong. He joined the Group in Oct 1998.

NG Ah Loi, Lloyd

aged 56, is the Assistant General Manager — Head of Quality of BOE Varitronix Limited and its subsidiaries (the “Group”). He obtained a Bachelor’s degree in Applied Physics from the City University of Hong Kong. Mr. Ng has over 16 years of experience in automotive quality assurance management. He joined the Group in August 2017.

MEMBERS OF AUDIT COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Chu, Howard Ho Hwa
  • Mr. Pang Chunlin

Terms of Reference

MEMBERS OF REMUNERATION COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Gao Wenbao
  • Ms. Ko Wing Yan, Samantha
  • Mr. Chu, Howard Ho Hwa
  • Mr. Pang Chunlin

Terms of Reference

MEMBERS OF NOMINATION COMMITTEE

  • Mr. Gao Wenbao (Chairman)
  • Mr. Su Ning
  • Mr. Fung, Yuk Kan Peter
  • Mr. Chu, Howard Ho Hwa
  • Mr. Pang Chunlin

Terms of Reference

MEMBERS OF INVESTMENT COMMITTEE

  • Mr. Gao Wenbao (Chairman)
  • Ms. Ko Wing Yan, Samantha
  • Mr. Su Ning
  • Other members of Investment Committee are not Directors of the Company

Terms of Reference

Director's Biographical Information

aged 45, was appointed as an Executive Director and the Chairman in September 2018. Mr. Gao is the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company.  As the term of office of Mr. Gao expired on 27 April 2019, Mr. Gao was re-appointed as an Executive Director, the Chairman, the chairman of the Nomination Committee and a member of the Remuneration Committee of the Company with effect from 28 April 2019.

Mr. Gao graduated from Jilin University with a doctor degree in microelectronics and solid-state electronics. He holds Beijing senior specialized technique qualification in electronic components and materials.  From 2003 to 2011, Mr. Gao worked as a section chief of the panel research and development section, a department chief of the product technology department and a vice-general manager and a manager of the production factory of Beijing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE Technology Group Co., Ltd (“BOE”)).  From 2011 to 2015, Mr. Gao worked as a general manager of Chongqing BOE Optoelectronics Technology Co., Ltd (a subsidiary of BOE).  From 2015 to 2018, Mr. Gao worked as a co-chief executive officer of Display Business Group of BOE.  He is currently the chief executive officer of Display and Sensor Business Group of BOE.

aged 40, was appointed as an Executive Director of the Company in October 2014.  Ms. Ko was also appointed as the Chief Executive Officer of the Company in March 2015 and was redesignated to a Co-chief Executive Officer of the Company in April 2016.  Ms. Ko was redesignated from a Co-chief executive officer of the Company to the Vice Chairlady of the Company in January 2019.  Ms. Ko is a member of the Remuneration Committee of the Company and a director of various subsidiaries of the Group.   Ms. Ko holds a Bachelor Degree in Economics and Mathematics from Mount Holyoke College, U.S.A., and a Master Degree in Finance from the Imperial College, London. She has over 7 years of experience in banking and has extensive experience in the securities and capital markets, and was a director of global markets — structured credit and fund solutions of HSBC until August 2009.  Before joining HSBC, Ms. Ko served at Morgan Stanley (Hong Kong) and JP Morgan Securities Limited (London).

aged 39, was appointed as an Executive Director and a Co-chief Executive Officer of the Company in April 2016. Mr. Su was redesignated from a Co-chief Executive Officer of the Company to the Chief Executive Officer of the Company in January 2019.  Mr. Su is a member of the Nomination Committee of the Company and a director of various subsidiaries of the Group.  As the term of office of Mr. Su expired on 27 April 2019, Mr. Su was re-appointed as an Executive Director, the Chief Executive Officer and a member of the Nomination Committee with effect from 28 April 2019.

Mr. Su graduated from the Graduate School of Chinese Academy of Sciences with a master degree in engineering. Since 2005, Mr. Su has served as a deputy division chief in the module technical department, a deputy department head in the new application business department, the division chief, a deputy general manager in the application business department of Beijing BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE). Mr. Su is the general manager of the application business department of Beijing BOE Display Technology Co., Ltd. (a subsidiary of BOE).

aged 50, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Shao graduated from Changchun Institute of Physics, Chinese Academy of Sciences with a doctor degree in condensed matter physics. From 1994 to 2006, Mr. Shao worked at Changchun Institute of Physics, Chinese Academy of Sciences, Tohoku University and Jilin North Color Crystal Display Co., Ltd.. Since 2006, Mr. Shao joined the BOE Group. He worked as a deputy director of strategic planning department, a director of research and development of central research institute, a director of product development of BOE Display, a director of DT development and a department head of TV development, a deputy head of IT/TV product development, head of IT/TV product development, the chief product officer, a co-chief technology officer of Display Business Group of BOE. He is currently the chief product officer of display and sensor business of BOE.

aged 46, was appointed as a Non-executive Director of the Company in April 2019.  Mr. Jin graduated from Northeast Forestry University with a bachelor’s degree in trade economy. From 1997 to 2003, Mr. Jin worked at Beijing Gucheng Tourism Vocational School, K.E.D. Co., Ltd. and BTC Information and Communication Co., Ltd.. Since 2003, Mr. Jin joined the BOE Group. He worked as a department head of sales planning management department of BOE Optoelectronics, head of sales management centre of Display Business Group of BOE. He is currently a head of sales management centre of display and sensor business of BOE.

aged 53, was appointed as a Non-executive Director of the Company in April 2019. Ms. Zhang graduated from Hunan University with a bachelor’s degree in industrial foreign trade. From 1989 to 2004, Ms. Zhang worked at Beijing Greatwall Optical Instrument Factory and Beijing Acorp M&E Co., Ltd. Since 2004, Ms. Zhang joined the BOE Group. She worked as a head of accounting department of BOE Optoelectronics, a vice financial controller of Hefei BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Hefei Xinsheng Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), a financial controller of Fuzhou BOE Optoelectronics Technology Co., Ltd. (a subsidiary of BOE), and a head of accounting and tax department of BOE. She is currently a head and a financial controller of budget management department of display and sensor business of BOE.

aged 53, was appointed as an Independent Non-executive Director of the Company in June 2016.  Mr. Fung is the Chairman of the Audit Committee and the Remuneration Committee, and a member of the Nomination Committee of the Company.  Mr. Fung was trained and qualified in KPMG London before returning to KPMG Hong Kong in 1993. Since his return Mr. Fung has travelled regularly into China to lead different types of China projects, including Initial Public Offerings and due diligence exercises for merger and acquisitions. Mr. Fung became a partner in October 2000. Later in 2006 he moved to and started stationing in Beijing. In the past two decades, he has been in many positions within KPMG, including the partner in-charge of large accounts, regional head of audit and regional head of business development.

Mr. Fung’s last position before retirement is the Global Chair of KPMG Global China Practice (“GCP”). The GCP is a community of professionals in China and across the globe with a total focus on inbound and outbound China businesses and assists Chinese businesses with their globalisation strategy and helps multinational companies enter or expand into the China market. In this role, he regularly meets with market players to discuss the continuous development of China and issues confronting executives from different businesses. He also writes publications and appears in conferences and events as presenters/panelists to share his experience and views on these matters.

Mr. Fung is a fellow member of the Institute of Chartered Accountants of England and Wales and a member of the Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of science in Economics from London School of Economics and Political Science in 1988.

aged 55, was appointed as an Independent Non-executive Directors of the Company in June 2016.  He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.  Mr. Chu has over 15 years of business experience and over 9 years of experience in corporate governance. Mr. Chu is a partner of Go Capital Limited which is a private equity firm based in Hong Kong and Shanghai.  Mr. Chu was appointed as an independent non-executive director of Guolian Securities Co., Ltd. which is listed on the Main Board of the Stock Exchange in June 2019.  From 2012 and 28 February 2018, Mr. Chu was the chief executive officer of mReferral Corporation (HK) Limited which is a leading mortgage referral company and is a joint venture of Midland Holdings Limited and Cheung Kong (Holdings) Limited. From March 2012 to June 2012, he was the chief financial officer of China Smart Electric Co. Ltd. From July 2009 to October 2011, he was the chief financial officer of Trony Solar Holdings Company Limited which is a publicly listed company on the Main Board of the Stock Exchange. From September 2010 to May 2012, he was an independent non-executive director of China Kingstone Mining Holdings Limited which is a publicly listed company on the Main Board of the Stock Exchange. He has previously worked for Shanghai Century Acquisition Corporation, a company listed on the American Stock Exchange, and United Energy Group Limited, a company listed on the Stock Exchange. He was a director at ABN AMRO Asia Corporate Finance Ltd. and was also a director at the Hong Kong and Shanghai Banking Corporation Ltd. From June 2012 to June 2015, he was an independent non-executive director of Weichai Power Co. Ltd. which is a publicly listed company on the Main Board of Stock Exchange.  He resigned as an independent non-executive director of Directel Holdings Limited which is listed on the Growth Enterprise Market of the Stock Exchange in June 2016.  He obtained a master degree of business administration from the Columbia University and a bachelor degree of science from the University of Rochester in 1990 and 1986 respectively.

aged 82, was appointed as an Independent Non-executive Director of the Company in March 2005.  He is a member of the Audit Committee, the Remuneration Committee and the Nomination Committee of the Company.  Mr. Hou graduated from Peking University in 1958 with a Bachelor’s degree in Physics.  From 1993 to 1997, Mr. Hou was a director of the Institute of Acoustics of the Chinese Academy of Sciences.  From 1988 to 1993, Mr. Hou was a secretary general of the Chinese Academy of Sciences.

Senior Management’s Biographical Information

Mr. PANG Tien Kin

aged 39, is the Group Financial Controller and Company Secretary of the Group.  He holds a Bachelor of Business Administration (Accountancy) from City University of Hong Kong, and is a Member of the HKICPA and a Fellow Member of the ACCA.  He joined the Group in September 2017.

Mr. PARK Soo Bin, James

aged 49, is the Chief Marketing Officer of the Group. He holds a Bachelor of Physics degree from Sogang University in South Korea. He joined the Group in October 2006.

LO Pak Chi, Patrick

aged 46, is the General Manager responsible for operation of the Heyuan plant of the Group. He holds a Bachelor’s degree in Applied Physics from The Hong Kong Baptist University. He joined the Group in May 1998.

CHENG Wei

aged 38, the Executive Officer of the CEO Office responsible for Systems / New Product development and internal operation of the Group.  He holds a degree in Information Engineering from the Beijing Institute of Technology, China and a Master’s degree in Software Engineering from the Huazhong University of Science and Technology, China.  Before joining the Group, Mr. Cheng served at BOE Group and has more than 13 years of TFT module production and operational experience. He joined the Group in August 2017.

MA Chung Man, Alex

aged 44, the Assistant General Manager – Purchasing, of the Group.  He holds a degree in Industrial and Manufacturing Systems Engineering from the University of Hong Kong and a Master’s degree in System Engineering and Engineering Management from the Chinese University of Hong Kong.  He joined the Group in October 1998.

NG Ah Loi, Lloyd

aged 52, is the Assistant General Manager – Head of Quality of the Group.  He holds a Bachelor’s degree in Applied Physics from the City University of Hong Kong.  Mr. Ng has over 12 years of experience in automotive quality assurance management.  He joined the Group in August 2017.

CHOI Wing

aged 41, is the Senior Manager – Head of Business Planning of the Group.  She holds a Bachelor’s degree in Chemistry from the Chinese University of Hong Kong.  She joined the Group in October 2000.

MEMBERS OF AUDIT COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

MEMBERS OF REMUNERATION COMMITTEE

  • Mr. Fung, Yuk Kan Peter (Chairman)
  • Mr. Gao Wenbao
  • Ms. Ko Wing Yan, Samantha
  • Mr. Chu, Howard Ho Hwa
  • Mr. Hou Ziqiang

Terms of Reference

MEMBERS OF NOMINATION COMMITTEE

    • Mr. Gao Wenbao (Chairman)
    • Mr. Su Ning
    • Mr. Fung, Yuk Kan Peter
    • Mr. Chu, Howard Ho Hwa
    • Mr. Hou Ziqiang

     

Terms of Reference

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