English 繁體中文 簡体中文
Board of directors
Corporate governance
Financial reports
Prospectus
Announcements and circulars
IR contact




Board of directors



Executive Directors Independent Non-executive Directors
Mr. Cheng Wai Tak Mr. Wong Yik Chung John
Mr. Liu Ka Wing Mr. Wong Chi Chiu
Mr. Tse Ka Wing Mr. Li Shui Yan




Executive Directors

Mr. Cheng Wai Tak (鄭偉德) is our Chairman, Chief Executive Officer and Executive Director. Mr. Cheng is also a founder of our Group. He has been in the business of trading TFT-LCD components for over 10 years and has established close relationships with various suppliers. He is responsible for formulating our Group's overall strategic planning and development, and management of our Group's business.




Mr. Liu Ka Wing (廖嘉榮) is responsible for overseeing our Group's administrative functions and compliance issue; and assisting in the management of our Group's business.




Mr. Tse Ka Wing (謝家榮) is an executive director, Chief Financial Officer and the Company Secretary of our Company. Mr. Tse is primarily responsible for the financial management, supervision of financial reporting and corporate finance matters of our Group.



Independent Non-executive Directors

Mr. Wong Yik Chung John (黃翼忠) is responsible for providing independent judgment on issues of strategy, performance, resources and standard of conduct of our Company.




Mr. Wong Chi Chiu (黃智超) is responsible for providing independent judgment on issues of strategy, performance, resources and standard of conduct of our Company.




Mr. Li Shui Yan (李瑞恩) is responsible for providing independent judgment on issues of strategy, performance, resources and standard of conduct of our Company.