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Board of directors



Executive Directors Independent Non-executive Directors
Mr. Cheng Wai Tak * Mr. Cho Chi Kong
Mr. Liu Ka Wing * Mr. Kan Man Wai
Mr. Tse Ka Wing * Ms. Hsu Wai Man Helen
Mr. Chang Huan Chia
   
* Suspended from directior's duties  




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. 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.