Management

VTech’s Board of Directors comprises three Executive Directors and five Independent Non-Executive Directors (INEDs). Our INEDs are high caliber executives with diversified industry expertise, bringing a wide range of skills and experience to the Group.

Executive Directors:
Allan WONG Chi Yun
PANG King Fai
Andy LEUNG Hon Kwong

Independent Non-Executive Directors:
William FUNG Kwok Lun
Denis Morgie HO Pak Cho
David SUN Tak Kei
Michael TIEN Puk Sun
Patrick WANG Shui Chung

Allan WONG Chi Yun, GBS, MBE, JP, aged 60, Chairman and Group Chief Executive Officer, co-founded the Group in 1976. Dr. WONG 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 and an Honorary Doctorate of Technology from the Hong Kong Polytechnic University. Dr. WONG is a member of the Commission on Strategic Development, a member of the Greater Pearl River Delta Business Council and a board member of the Airport Authority Hong Kong. He 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 and Li & Fung Limited.

PANG King Fai, aged 55, Executive Director and President of the Group, holds BSc (Eng) from the University of Hong Kong, MPhil from Imperial College of Science, Technology and Medicine, London and PhD (EE) 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 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. He is also an Honorary Professor of the Electrical and Electronic Engineering Department of the University of Hong Kong.

Andy LEUNG Hon Kwong, aged 52, Executive Director and Chief Executive Officer of Contract Manufacturing Services, holds a Bachelor of Science degree in Electrical and Electronic Engineering from the University of Newcastle upon Tyne in the United Kingdom and an MBA degree from Oklahoma City University in the United States. He is also responsible for overseeing 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 9 years. Mr. LEUNG has over 20 years of experience in the electronics and manufacturing industry.

William FUNG Kwok Lun, SBS, OBE, JP, aged 62, appointed as Independent Non-executive Director in 2001. Dr. FUNG is the Executive Deputy Chairman of Li & Fung Limited and a non-executive deputy chairman of The Hongkong and Shanghai Banking Corporation Limited. He is a non-executive director of Convenience Retail Asia Limited, Trinity Limited and the formerly listed Integrated Distribution Services Group Limited (which was privatized on 29 October 2010) from August 2004 to April 2011, an independent non-executive director of Shui On Land Limited, Sun Hung Kai Properties Limited and The Hongkong and Shanghai Hotels, Limited (appointed on 3 January 2011), and an independent director of Singapore Airlines Limited. He has held key positions in major trade associations. He is the past Chairman of the Hong Kong General Chamber of Commerce, the Hong Kong Committee for the Pacific Economic Cooperation Committee and the Hong Kong Exporters’ Association. He has been awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008. Dr. FUNG holds a Bachelor of Science degree in Engineering from Princeton University and an MBA degree from the Harvard Graduate School of Business. He has been awarded an Honourary Doctorate degree of Business Administration by the Hong Kong University of Science and Technology and by the Hong Kong Polytechnic University.

Denis Morgie HO Pak Cho, aged 68, appointed as Independent Non-executive Director in 2008. Mr. HO holds a Bachelor of Commerce degree from the University of Melbourne. He is a Chartered Accountant (Australia), a Certified Public Accountant (Hong Kong) and a Financial Consultant. Mr. HO has over 45 years of professional accounting experience.

 

David SUN Tak Kei, BBS, JP, aged 57, appointed as Independent Non-executive Director on 25 January 2011. Dr. SUN holds a Bachelor of Science degree in Business Administration from Kansas State University and a Master of Accounting Science degree from the University of Illinois. He also received an Honorary Doctorate of Business Administration from the Open University of Hong Kong. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and a member of the American Institute of Certified Public Accountants. Dr. SUN is a former Chairman and Managing Partner of Ernst & Young Far East Area. Dr. SUN was the President of the Hong Kong Institute of Certified Public Accountants in 2003. Dr. SUN is currently the Chairman of the Mandatory Provident Fund Schemes Advisory Committee, a member of the Exchange Fund Advisory Committee of the Hong Kong Monetary Authority, a council member of the Hong Kong University of Science and Technology, a member of the Process Review Panel for the Securities and Futures Commission, a member of the Investment Committee for West Kowloon Cultural District Authority and a member of the Hong Kong Housing Authority.

Michael TIEN Puk Sun, BBS, JP, aged 60, appointed as Independent Non-executive Director in 2001. Mr. TIEN holds a Bachelor of Science degree in Electrical Engineering from Cornell University, USA and an MBA degree from Harvard Business School. Mr. TIEN is the Chairman and founder of the G2000 Group which started its business back in 1979. Before starting up G2000, he worked with Macy’s Department Store in New York, USA. Mr. TIEN is an active member in Hong Kong community affairs, he is the past Chairman of the Standing Committee on Language Education and Research and a former member of the Education Commission. Mr. TIEN is a member of National People’s Congress Hong Kong Deputy.

Patrick WANG Shui Chung, JP, aged 60, appointed as Independent Non-executive Director in 2001. Dr. WANG obtained his Bachelor and Master of Science degrees in Electrical Engineering and received an Honorary Doctorate of Engineering from Purdue University in Indiana, USA. Dr. WANG is currently the Chairman and Chief Executive Officer of Johnson Electric Holdings Limited. Appointed by the Government of the Hong Kong Special Administrative Region, Dr. WANG is a member of the Steering Committee on the Promotion of Electric Vehicles and a member of the Greater Pearl River Delta Business Council. He is also the Chairman and a director of the Hong Kong Applied Science and Technology Research Institute Company Limited, a non-executive director and a member of the Audit Committee of The Hongkong and Shanghai Banking Corporation Limited, and a non-executive director of Tristate Holdings Limited.