Board of Directors
Lily WU
is an executive Director and the Chairman of the Company. She was appointed as Director of the Company in June 2005. Ms. Wu has 25 years of experience in the technology sector investment research and industry analysis.
She is currently an independent investment analyst on technology companies for private equity firms, and has previously worked as a director in equity research for Salomon Smith Barney, and as a vice president in equity research for Bankers Trust. Ms. Wu earned aBachelor of Science degree with Honors in Engineering from the California Institute of Technology.
CHANG Wei Wen
is an executive Director. He was appointed as a non-executive Director of the Company in May 2006 and was re-designated as an executive Director of the Company in December 2006 when he assumed key management and operating responsibilities for the Group. He formerly worked as an assistant to directors of a Taiwan company, which is principally engaged in international trade and wholesale of information software and electronic materials. Mr. Chang obtained a Bachelor of Organization Management degree from Patten University.
YANG Meng Hsiu
is an executive Director. He was appointed as Director of the Company in March 2011. Mr. Yang graduated from The Leader University of Taiwan (currently known as The University of Kang Ning) with a bachelor degree in leisure management. Mr. Yang had more than 6 years of experience in product planning and brand name marketing business.
INDEPENDENT NON-EXECUTIVE DIRECTORS
LEUNG Ka Kui Johnny
LEUNG Ka Kui Johnny,is an independent non-executive Director. He is one of the members of the audit committee and the remuneration committee of the Company. Mr. Leung is a qualified solicitor in Hong Kong, the United Kingdom and Singapore. He has over 27 years of experience in the legal field. Currently, he is the managing partner of Messrs. Johnny K. K. Leung & Co, a law firm in Hong Kong. Mr. Leung is currently an independent non-executive director of each of Guojin Resources Holdings Limited and Celestial Asia Securities Holdings Limited, companies whose shares are listed on the main board of the Stock Exchange. Mr. Leung holds a Bachelor of Laws from the University of London, United Kingdom. Mr. Leung joined the Company in September 2001.
WONG Ka Wai, Jeanne
WONG Ka Wai,is an independent non-executive Director. She is the chairman of the audit committee and one of the members of the remuneration committee of the Company. Ms. Wong has over 24 yearsof experience in finance, accounting, taxation and corporate affairs. Ms. Wong is a member of the Institute ofChartered Accountants in Australia, a Certified Public Accountant of the Hong Kong Institute of Certified PublicAccountants and a member of the Society of Trust and Estate Practitioners. She holds a Bachelor Degree inEconomics from the University of Sydney, Australia. Ms. Wong is currently the Managing Director of WellexConsultancy Limited, a registered Insurance Agent, as well as the Chief Financial Officer and Consultant of alocal law firm and CPA firm. Ms. Wong is also an independent non-executive director of Hua Xia HealthcareHoldings Limited, a company whose shares are listed on GEM of the Stock Exchange. Ms. Wong joined theCompany in September 2001.
CHAN Siu Wing, Raymond
CHAN Siu Wing, is an independent non-executive Director. Mr. Chan has over 20 years of experience in the field of accounting, taxation, finance and trust. He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants, a Certified Practising Accountant of CPA Australia, and a founding member of the Macau Society of Certified Practising Accountants. Mr. Chan holds a Bachelor of Economics degree from the University of Sydney. Mr. Chan holds the position of executive director of ENM Holdings Limited and independent non-executive director of China Flooring Holding Company Limited, both companies whose shares are listed on the main board of the Stock Exchange. Mr. Chan was formerly an independent non-executive director of each of Karce International Holdings Limited and Prosperity Investment Holdings Limited, both companies whose shares are listed on the main board of the Stock Exchange. Mr. Chan was also an independent non-executive director of each of Pan Asia Mining Limited, a company whose shares are listed on GEM, and Orient Energy and Logistics Holdings Limited, a company whose shares are listed on the Frankfurt Stock Exchange. Mr. Chan joined the company in February 2007.
