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 Board of directors
Executive Directors
Mr. Cheng Wai Tak
(鄭偉德) is 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 bringing in businesses and
maintaining the relationship with the Group’s business partners.
Mr. Liu Ka Wing
(廖嘉榮) is responsible for the Group’s finance and administrative functions.
Mr. Tse Ka Wing
(謝家榮) is the 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 and
company secretarial matters of the Company.
Mr. Chang Huan Chia
(張桓嘉) is responsible for overseeing the business development and corporate management of the Group.
Independent Non-executive Directors
Mr. Wong Yik Chung John
(黃翼忠) is responsible for providing independent advice on material issues of the Company.
Mr. Wong Chi Chiu
(黃智超) is responsible for providing independent advice on material issues of the Company.
Mr. Cho Chi Kong
(曹志光) is responsible for providing independent judgment on issues of strategy, performance, resources and standard of conduct of our Company.
Mr. Kan Man Wai
(簡文偉) is the Acting Chairman of the Board of Directors of our Company and is responsible for presiding the Board meetings and general meetings and providing independent judgment on issues of strategy, performance, resources and
standard of conduct of the Company.
Ms. Hsu Wai Man Helen
(徐慧敏) is responsible for providing independent judgment on issues of strategy, performance, resources and standard of conduct of our Company.
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