Directors & Board Committees
The Board currently comprises three Executive Directors, one Non-executive Director and five Independent Non-executive Directors.
Executive Directors
Allan WONG Chi Yun GBS, MBE, JP
Chairman and Group Chief Executive Officer
Dr Wong co-founded the Group in 1976. He holds a Bachelor of Science degree in Electrical Engineering from The University of Hong Kong, a Master of Science degree in Electrical and Computer Engineering from the University of Wisconsin, Madison and an Honorary Doctorate of Technology from The Hong Kong Polytechnic University.
Dr Wong is the deputy chairman and an independent non-executive director of The Bank of East Asia, Limited, and an independent non-executive director of China-Hongkong Photo Products Holdings Limited.
Dr Wong is a member of the Chief Executive’s Council of Advisers of the Government of the Hong Kong Special Administrative Region.
Dr Wong is the father of Mr William Wong Yee Lai, the Non-executive Director.
PANG King Fai
Group President
Group President
Dr Pang holds a Bachelor of Science degree in Engineering from The University of Hong Kong, a Master of Philosophy degree from Imperial College of Science, Technology and Medicine, London and a Doctor of Philosophy degree in Electrical Engineering from Stanford University. He is a fellow of the Institution of Engineering and Technology.
Dr Pang joined the Group in 2004 as Group Chief Technology Officer and was promoted to the position of President of the Group in 2009. He has over 20 years of experience in design engineering for consumer electronics products.
Andy LEUNG Hon Kwong
Chief Executive Officer of Contract Manufacturing Services
Chief Executive Officer of Contract Manufacturing Services
Mr Leung holds a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Newcastle upon Tyne in the United Kingdom and a Master of Business Administration degree from Oklahoma City University in the United States. He is also responsible for overseeing the China Services Department of the Group.
Mr Leung joined the Group in 1988, left the Group in 1990 and re-joined in 1991. He became the Chief Executive Officer of Contract Manufacturing Services in 2002 after serving as General Manager for nine years. Mr Leung has over 30 years of experience in the electronics and manufacturing industry.
Non-executive Director
William WONG Yee Lai
Mr Wong was appointed as a Non-executive Director in 2019.
Mr Wong attended Southern Methodist University in Computer Science.
Mr Wong is the founder and the Chief Executive Officer of Playality Limited (“Playality”). Playality was a leading Hong Kong online and social gaming company. Mr Wong started such business in December 2011 and within a year, he (who was also the architect behind Playality’s data analytics engine) led the company to much success, with its Grand Poker game being popular in the poker genre on a global social media platform. Previously, Mr Wong was the founder and the Chief Executive Officer of Ality Limited, a company which developed an internet connected digital photo frame with instant messaging and web content streaming features and its products were sold at well-known retail chain stores.
Mr Wong is the son of Dr Allan Wong Chi Yun, an Executive Director, the Chairman and Group Chief Executive Officer.
Independent Non-executive Directors
William FUNG Kwok Lun SBS, OBE, JP
Dr Fung was appointed as an Independent Non-executive Director in 2001.
Dr Fung holds a Bachelor of Science degree in Engineering from Princeton University and a Master of Business Administration degree from the Harvard Graduate School of Business. He was awarded the degrees of Doctor of Business Administration, honoris causa, by The Hong Kong University of Science and Technology, by The Hong Kong Polytechnic University and by Hong Kong Baptist University and a degree of Doctor of Letters, honoris causa, by Wawasan Open University of Malaysia.
Dr Fung is the group deputy chairman of the Fung Group, a Hong Kong based multinational engaged in trading, logistics, distribution and retailing. He is the chairman and a non-executive director of Convenience Retail Asia Limited and an independent non-executive director of Sun Hung Kai Properties Limited and The Hongkong and Shanghai Hotels, Limited. Formerly, he was the group non-executive chairman of Li & Fung Limited until October 2020.
Dr Fung has held key positions in major trade associations. He is the past chairman of the Hong Kong General Chamber of Commerce (1994-1996), the Hong Kong Committee for the Pacific Economic Cooperation (1993-2002) and the Hong Kong Exporters’ Association (1989-1991). He was a Hong Kong Special Administrative Region delegate to the Chinese People’s Political Consultative Conference (1998-2003). He was awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008.
GAN Jie
Professor Gan was appointed as an Independent Non-executive Director in 2023.
Professor Gan holds a Bachelor of Science degree from Nanjing University, a Certificate of two-year Master Studies from Peking University, and a Doctor of Philosophy degree from the Massachusetts Institute of Technology.
Professor Gan is currently a Professor of Finance and was previously an Associate Dean at Cheung Kong Graduate School of Business. She was a Professor (formerly as Assistant Professor and Associate Professor) of Finance at The Hong Kong University of Science and Technology from 2002 to 2010 and an Assistant Professor (tenure track) at Columbia Business School from 2000 to 2002.
KO Ping Keung JP
Professor Ko was appointed as an Independent Non-executive Director in 2018.
Professor Ko holds a Bachelor of Science (Honours) degree from The University of Hong Kong, a Doctor of Philosophy degree and a Master of Science degree from the University of California at Berkeley.
Professor Ko is an Emeritus Professor of Electronic & Computer Engineering and the former Dean of the School of Engineering of The Hong Kong University of Science and Technology. He was the vice chairman of Electrical Engineering and Computer Science Department of the University of California at Berkeley (1991-1993) and a member of Technical staff, Bell Labs, Holmdel (1982-1984).
Professor Ko is currently an independent non-executive director of Henderson Investment Limited, Henderson Land Development Company Limited and Q Technology (Group) Company Limited. He is also an independent director of Primarius Technologies Co., Ltd., the shares of which are listed on the Science and Technology Innovation Board of Shanghai Stock Exchange, and a director of Beken Corporation, the shares of which are listed on the Shanghai Stock Exchange, Smartsens Technology (Shanghai) Co., Ltd., the shares of which are listed on the Science and Technology Innovation Board of the Shanghai Stock Exchange and Googol Technologies Co., Ltd., the shares of which are listed on the Shenzhen Stock Exchange ChiNext market.
Patrick WANG Shui Chung SBS, JP
Dr Wang was appointed as an Independent Non-executive Director in 2001.
Dr Wang obtained his Bachelor of Science and Master of Science degrees in Electrical Engineering and received an Honorary Doctorate of Engineering from Purdue University in Indiana, the United States.
Dr Wang is currently the chairman and chief executive of Johnson Electric Holdings Limited and a non-executive director of Tristate Holdings Limited. He is also a member of the HKSH Medical Group Limited’s Clinical Governance Committee.
WONG Kai Man BBS, JP
Mr Wong was appointed as an Independent Non-executive Director in 2012.
Mr Wong holds a Bachelor of Science degree in Physics from The University of Hong Kong and a Master of Business Administration degree from The Chinese University of Hong Kong.
Mr Wong is a fellow of the Association of Chartered Certified Accountants, the United Kingdom and a fellow of the Hong Kong Institute of Certified Public Accountants. Mr Wong is a retired audit partner of PricewaterhouseCoopers with 32 years of professional accounting experience. He was a member of the Growth Enterprise Market Listing Committee of The Stock Exchange of Hong Kong Limited (1999-2003), a non-executive director of the Securities and Futures Commission (2009-2015) and a member of the Accounting and Financial Reporting Council (2014-2021).
Mr Wong is currently an independent non-executive director of SUNeVision Holdings Limited. Mr Wong also serves on the boards of a number of non-governmental organisations.
The Board has established an Audit Committee, a Remuneration Committee, a Nomination Committee and a Risk Management and Sustainability Committee with defined terms of reference which are of no less exacting than those set out in the Corporate Governance Code under Listing Rules.
Audit Committee
- WONG Kai Man (Chairman)
- William FUNG Kwok Lun
- GAN Jie
- KO Ping Keung
- Patrick WANG Shui Chung
Terms of Reference
Nomination Committee
- William FUNG Kwok Lun (Chairman)
- KO Ping Keung
- Patrick WANG Shui Chung
- WONG Kai Man
- Allan WONG Chi Yun
Terms of Reference
Remuneration Committee
- Patrick WANG Shui Chung (Chairman)
- William FUNG Kwok Lun
- KO Ping Keung
- WONG Kai Man
Terms of Reference
Risk Management and Sustainability Committee
- Allan WONG Chi Yun (Chairman)
- PANG King Fai
- Andy LEUNG Hon Kwong
- WONG Kai Man
- Hillson CHEUNG Hoi
- Shereen TONG Ka Hung
- CHANG Yu Wai
