68 VTech Holdings Limited
Annual Report 2014
Corporate Information
Board of Directors
Executive Directors
Allan WONG Chi Yun
(Chairman and Group Chief Executive Officer)
PANG King Fai
Andy LEUNG Hon Kwong
Independent Non-executive Directors
William FUNG Kwok Lun
Michael TIEN Puk Sun
Patrick WANG Shui Chung
WONG Kai Man
Audit Committee
WONG Kai Man
(Chairman)
William FUNG Kwok Lun
Michael TIEN Puk Sun
Nomination Committee
William FUNG Kwok Lun
(Chairman)
Michael TIEN Puk Sun
Patrick WANG Shui Chung
WONG Kai Man
Allan WONG Chi Yun
Remuneration Committee
Michael TIEN Puk Sun
(Chairman)
William FUNG Kwok Lun
WONG Kai Man
RiskManagement and Sustainability Committee
Allan WONG Chi Yun
(Chairman)
PANG King Fai
Andy LEUNG Hon Kwong
WONG Kai Man
Company Secretary
CHANG Yu Wai
Registered Office
Clarendon House
2 Church Street
Hamilton HM 11
Bermuda
Principal Office
23rd Floor, Tai Ping Industrial Centre, Block 1
57 Ting Kok Road
Tai Po, New Territories
Hong Kong
Principal Bankers
The Hongkong and Shanghai Banking Corporation Limited
Standard Chartered Bank (Hong Kong) Limited
The Bank of East Asia, Limited
Auditor
KPMG
Certified Public Accountants
