Management

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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, an MSc in Electrical and Computer Engineering from the University of Wisconsin and an Honorary Doctorate of Technology from The Hong Kong Polytechnic University.

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, Li & Fung Limited and MTR Corporation Limited.

PANG King Fai

Group President

Dr Pang holds a Bachelor of Science degree in Engineering from The University of Hong Kong, an MPhil from Imperial College of Science, Technology and Medicine, London and a PhD 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

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 an MBA 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.

Independent Non-executive Directors

William FUNG Kwok Lun SBS, OBE, JP

Dr Fung was appointed as Independent Non-executive Director in 2001.

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 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.

Dr Fung is the group chairman of Li & Fung Limited. He is the chairman and a non-executive director of Global Brands Group Holding Limited, a non-executive director of Convenience Retail Asia Limited and an independent non-executive director of Shui On Land Limited, Sun Hung Kai Properties Limited and The Hongkong and Shanghai Hotels, Limited. He resigned as a non-executive director of Trinity Limited on 18 April 2018. He was an independent non-executive director of Singapore Airlines Limited (December 2009 – July 2017).

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 has been awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008.

KO Ping Keung JP

Professor Ko was appointed as Independent Non-executive Director on 30 January 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.

Patrick WANG Shui Chung SBS, JP

Dr Wang was appointed as 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, USA. 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 an external member of the Clinical Governance Committee of the Hong Kong Sanatorium & Hospital for a term of three years from 1 January 2016.

WONG Kai Man BBS, JP

Mr Wong was appointed as Independent Non-executive Director in 2012.

Mr Wong holds a Bachelor of Science degree in Physics from The University of Hong Kong and an MBA degree from The Chinese University of Hong Kong.

Mr Wong is a fellow of the Association of Chartered Certified Accountants, 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). He was a non-executive director of the Securities and Futures Commission (2009-2015), an independent non-executive director of China Construction Bank Corporation (2007-2013), Shangri-la Asia Limited (2006-2015) and Great Wall Pan Asia Holdings Limited (formerly known as Armada Holdings Limited and SCMP Group Limited) (2007-2016). Mr Wong was a court member (2010-2017) and council member (2011-2017) of The University of Hong Kong, and an honorary associate professor of the School of Business of The University of Hong Kong (2005 – January 2018).

Mr Wong is currently a member of Financial Reporting Council and an independent non-executive director of SUNeVision Holdings Limited. He is a court member of the City University of Hong Kong. Mr Wong also serves on the boards of a number of non-governmental organisations.