{"id":475,"date":"2023-11-01T16:15:41","date_gmt":"2023-11-01T08:15:41","guid":{"rendered":"https:\/\/new-www.vtech.com\/?page_id=475"},"modified":"2025-12-01T17:45:36","modified_gmt":"2025-12-01T09:45:36","slug":"directors-board-committees","status":"publish","type":"page","link":"https:\/\/www.vtech.com\/en\/about-us\/directors-board-committees\/","title":{"rendered":"Directors &#038; Board Committees"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"475\" class=\"elementor elementor-475\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-409118f e-flex e-con-boxed e-con e-parent\" data-id=\"409118f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9ab149c elementor-widget__width-initial elementor-widget-mobile__width-initial elementor-widget elementor-widget-heading\" data-id=\"9ab149c\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">Directors &#038; Board Committees<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e4074d4 e-con-full e-flex e-con e-parent\" data-id=\"e4074d4\" data-element_type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-2e6ad3e db-tabs e-n-tabs-mobile elementor-widget elementor-widget-n-tabs\" data-id=\"2e6ad3e\" data-element_type=\"widget\" data-settings=\"{&quot;tabs_justify_horizontal&quot;:&quot;start&quot;,&quot;tabs_justify_horizontal_tablet&quot;:&quot;stretch&quot;,&quot;horizontal_scroll&quot;:&quot;disable&quot;}\" data-widget_type=\"nested-tabs.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-tabs\" data-widget-number=\"48672062\" aria-label=\"Tabs. Open items with Enter or Space, close with Escape and navigate using the Arrow keys.\">\n\t\t\t<div class=\"e-n-tabs-heading\" role=\"tablist\">\n\t\t\t\t\t<button id=\"e-n-tab-title-486720621\" data-tab-title-id=\"e-n-tab-title-486720621\" class=\"e-n-tab-title\" aria-selected=\"true\" data-tab-index=\"1\" role=\"tab\" tabindex=\"0\" aria-controls=\"e-n-tab-content-486720621\" style=\"--n-tabs-title-order: 1;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tDirectors\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t<button id=\"role_admin\" data-tab-title-id=\"e-n-tab-title-486720622\" class=\"e-n-tab-title\" aria-selected=\"false\" data-tab-index=\"2\" role=\"tab\" tabindex=\"-1\" aria-controls=\"e-n-tab-content-486720622\" style=\"--n-tabs-title-order: 2;\">\n\t\t\t\t\t\t<span class=\"e-n-tab-title-text\">\n\t\t\t\tBoard Committees\t\t\t<\/span>\n\t\t<\/button>\n\t\t\t\t\t<\/div>\n\t\t\t<div class=\"e-n-tabs-content\">\n\t\t\t\t<div id=\"e-n-tab-content-486720621\" role=\"tabpanel\" aria-labelledby=\"e-n-tab-title-486720621\" data-tab-index=\"1\" style=\"--n-tabs-title-order: 1;\" class=\"e-active elementor-element elementor-element-167751b e-con-full e-flex e-con e-child\" data-id=\"167751b\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-e819541 e-flex e-con-boxed e-con e-child\" data-id=\"e819541\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4a285e1 elementor-widget elementor-widget-text-editor\" data-id=\"4a285e1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>The Board currently comprises three Executive Directors, one Non-executive Director and five Independent Non-executive Directors.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e9621ee db-accordion e-flex e-con-boxed e-con e-child\" data-id=\"e9621ee\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7c40b84 elementor-widget elementor-widget-heading\" data-id=\"7c40b84\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Executive Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-71ad809 vtech-section icon-open-close icon-position elementor-widget elementor-widget-n-accordion\" data-id=\"71ad809\" data-element_type=\"widget\" data-settings=\"{&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1190\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1190\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>Allan WONG Chi Yun<\/span> <span class=\"accordion-title\">GBS, MBE, JP<\/span><br><div class=\"accordion-subtitle\">Chairman and Group Chief Executive Officer<\/div> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1190\" class=\"elementor-element elementor-element-d3773d1 e-con-full e-flex e-con e-child\" data-id=\"d3773d1\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1190\" class=\"elementor-element elementor-element-295bbdd e-flex e-con-boxed e-con e-child\" data-id=\"295bbdd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0be93de elementor-widget elementor-widget-text-editor\" data-id=\"0be93de\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\n<p>Dr Wong is a member of the Chief Executive&#8217;s Council of Advisers of the Government of the Hong Kong Special Administrative Region.<\/p>\n<p>Dr Wong is the father of Mr William Wong Yee Lai, the Non-executive Director.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1191\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1191\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>PANG King Fai<\/span><span class=\"accordion-title\"> <\/span><br><span class=\"accordion-subtitle\">Group President<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1191\" class=\"elementor-element elementor-element-626deff e-con-full e-flex e-con e-child\" data-id=\"626deff\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1191\" class=\"elementor-element elementor-element-eaad7dc e-flex e-con-boxed e-con e-child\" data-id=\"eaad7dc\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6c44dc6 elementor-widget elementor-widget-text-editor\" data-id=\"6c44dc6\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1192\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1192\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>Andy LEUNG Hon Kwong<\/span><span class=\"accordion-title\"> <\/span><br><span class=\"accordion-subtitle\">Chief Executive Officer of Contract Manufacturing Services<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1192\" class=\"elementor-element elementor-element-734d2e5 e-con-full e-flex e-con e-child\" data-id=\"734d2e5\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1192\" class=\"elementor-element elementor-element-744238f e-flex e-con-boxed e-con e-child\" data-id=\"744238f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1719255 elementor-widget elementor-widget-text-editor\" data-id=\"1719255\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-a28af8e db-accordion e-flex e-con-boxed e-con e-child\" data-id=\"a28af8e\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ac381ea elementor-widget elementor-widget-heading\" data-id=\"ac381ea\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Non-executive Director<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0690741 vtech-section icon-open-close in-non-exe elementor-widget elementor-widget-n-accordion\" data-id=\"0690741\" data-element_type=\"widget\" data-settings=\"{&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-6880\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-6880\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>William WONG Yee Lai<\/span>  <span class=\"accordion-title\"> <\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6880\" class=\"elementor-element elementor-element-2c2ea70 e-con-full e-flex e-con e-child\" data-id=\"2c2ea70\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-6880\" class=\"elementor-element elementor-element-bd68cd2 e-flex e-con-boxed e-con e-child\" data-id=\"bd68cd2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66a7d38 elementor-widget elementor-widget-text-editor\" data-id=\"66a7d38\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Mr Wong attended Southern Methodist University in Computer Science.<\/p>\n<p>Mr Wong is the founder and the <span style=\"font-weight: 400;\">Chief Executive Officer<\/span> of Playality Limited (\u201cPlayality\u201d). 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\u2019s 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 <span style=\"font-weight: 400;\">Chief Executive Officer<\/span> 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.<\/p>\n<p>Mr Wong is the son of Dr Allan Wong Chi Yun, an Executive Director, the Chairman and Group Chief Executive Officer.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8c71235 db-accordion e-flex e-con-boxed e-con e-child\" data-id=\"8c71235\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-f6c68b4 elementor-widget elementor-widget-heading\" data-id=\"f6c68b4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Independent Non-executive Directors<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f6a6891 vtech-section icon-open-close in-non-exe elementor-widget elementor-widget-n-accordion\" data-id=\"f6a6891\" data-element_type=\"widget\" data-settings=\"{&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;one&quot;}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2580\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2580\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>William FUNG Kwok Lun<\/span> <span class=\"accordion-title\">SBS, OBE, JP<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2580\" class=\"elementor-element elementor-element-b9bb897 e-con-full e-flex e-con e-child\" data-id=\"b9bb897\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2580\" class=\"elementor-element elementor-element-f4cdb37 e-flex e-con-boxed e-con e-child\" data-id=\"f4cdb37\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-0d5ab20 elementor-widget elementor-widget-text-editor\" data-id=\"0d5ab20\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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, <em>honoris causa<\/em>, 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, <em>honoris causa<\/em>, by Wawasan Open University of Malaysia.<\/p>\n<p>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 &amp; Fung Limited until October 2020.<\/p>\n<p>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\u2019 Association (1989-1991). He was a Hong Kong Special Administrative Region delegate to the Chinese People\u2019s Political Consultative Conference (1998-2003). He was awarded the Silver Bauhinia Star by the Government of the Hong Kong Special Administrative Region in 2008.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2581\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2581\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>GAN Jie<\/span>  <span> <\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2581\" class=\"elementor-element elementor-element-299c79e e-con-full e-flex e-con e-child\" data-id=\"299c79e\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2581\" class=\"elementor-element elementor-element-4ddf281 e-flex e-con-boxed e-con e-child\" data-id=\"4ddf281\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6a0698b elementor-widget elementor-widget-text-editor\" data-id=\"6a0698b\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2582\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2582\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>KO Ping Keung<\/span>  <span class=\"accordion-title\">JP<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2582\" class=\"elementor-element elementor-element-9d9af6f e-con-full e-flex e-con e-child\" data-id=\"9d9af6f\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2582\" class=\"elementor-element elementor-element-ad8a9a9 e-flex e-con-boxed e-con e-child\" data-id=\"ad8a9a9\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-cb7c4e1 elementor-widget elementor-widget-text-editor\" data-id=\"cb7c4e1\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>Professor Ko is an Emeritus Professor of Electronic &amp; 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).<\/p>\n<p>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 a director of 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 Technology Co., Ltd., the shares of which are listed on the Shenzhen Stock Exchange ChiNext market.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2583\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2583\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>Patrick WANG Shui Chung<\/span>  <span class=\"accordion-title\">SBS, JP<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2583\" class=\"elementor-element elementor-element-d71850d e-con-full e-flex e-con e-child\" data-id=\"d71850d\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2583\" class=\"elementor-element elementor-element-ab0536b e-flex e-con-boxed e-con e-child\" data-id=\"ab0536b\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-40e7c02 elementor-widget elementor-widget-text-editor\" data-id=\"40e7c02\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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\u2019s Clinical Governance Committee.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2584\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"5\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2584\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> <span>WONG Kai Man<\/span>  <span class=\"accordion-title\">BBS, JP<\/span> <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2584\" class=\"elementor-element elementor-element-42edaff e-con-full e-flex e-con e-child\" data-id=\"42edaff\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2584\" class=\"elementor-element elementor-element-1e67a55 e-flex e-con-boxed e-con e-child\" data-id=\"1e67a55\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bef857d elementor-widget elementor-widget-text-editor\" data-id=\"bef857d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>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.<\/p>\n<p>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. He 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).<\/p>\n<p>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.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div id=\"e-n-tab-content-486720622\" role=\"tabpanel\" aria-labelledby=\"role_admin\" data-tab-index=\"2\" style=\"--n-tabs-title-order: 2;\" class=\" elementor-element elementor-element-f5e01d9 e-con-full e-flex e-con e-child\" data-id=\"f5e01d9\" data-element_type=\"container\">\n\t\t<div class=\"elementor-element elementor-element-83ae6bb e-flex e-con-boxed e-con e-child\" data-id=\"83ae6bb\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-07a0f33 elementor-widget elementor-widget-text-editor\" data-id=\"07a0f33\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"font-weight: 400;\">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 <\/span><span style=\"font-weight: 400;\">Corporate Governance Code under Listing Rules<\/span><span style=\"font-weight: 400;\">.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-586ed4f db-accordion db-accordion-end vtech-section icon-open-close tab-board-committees elementor-widget elementor-widget-n-accordion\" data-id=\"586ed4f\" data-element_type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:0,&quot;sizes&quot;:[]},&quot;max_items_expended&quot;:&quot;one&quot;}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-9270\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-9270\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Audit Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9270\" class=\"elementor-element elementor-element-f777dbb e-con-full e-flex e-con e-child\" data-id=\"f777dbb\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9270\" class=\"elementor-element elementor-element-be79801 e-flex e-con-boxed e-con e-child\" data-id=\"be79801\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-a94d1dd elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"a94d1dd\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">WONG Kai Man <span>(Chairman)<\/span><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">William FUNG Kwok Lun<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">GAN Jie<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">KO Ping Keung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Patrick WANG Shui Chung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9270\" class=\"elementor-element elementor-element-217dedc e-grid e-con-full e-con e-child\" data-id=\"217dedc\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-e6f7790 elementor-widget elementor-widget-heading\" data-id=\"e6f7790\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Terms of Reference<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dd1c40f elementor-position-right elementor-mobile-position-left elementor-widget__width-auto icondownload_keyfinance elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"dd1c40f\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2024\/03\/e_AuditCommitteeCharter_EngMay162022-1.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Download PDF\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\"><g clip-path=\"url(#clip0_2788_1527)\"><path d=\"M0.8125 15.0874C1.02799 15.0874 1.23465 15.173 1.38702 15.3254C1.5394 15.4778 1.625 15.6844 1.625 15.8999V19.9624C1.625 20.3934 1.7962 20.8067 2.10095 21.1115C2.4057 21.4162 2.81902 21.5874 3.25 21.5874H22.75C23.181 21.5874 23.5943 21.4162 23.899 21.1115C24.2038 20.8067 24.375 20.3934 24.375 19.9624V15.8999C24.375 15.6844 24.4606 15.4778 24.613 15.3254C24.7653 15.173 24.972 15.0874 25.1875 15.0874C25.403 15.0874 25.6097 15.173 25.762 15.3254C25.9144 15.4778 26 15.6844 26 15.8999V19.9624C26 20.8244 25.6576 21.651 25.0481 22.2605C24.4386 22.87 23.612 23.2124 22.75 23.2124H3.25C2.38805 23.2124 1.5614 22.87 0.951903 22.2605C0.34241 21.651 0 20.8244 0 19.9624V15.8999C0 15.6844 0.0856024 15.4778 0.237976 15.3254C0.390349 15.173 0.597012 15.0874 0.8125 15.0874Z\" fill=\"#02A7DF\"><\/path><path d=\"M12.4238 18.2628C12.4993 18.3384 12.589 18.3984 12.6877 18.4394C12.7864 18.4804 12.8922 18.5015 12.9991 18.5015C13.1059 18.5015 13.2118 18.4804 13.3105 18.4394C13.4092 18.3984 13.4988 18.3384 13.5743 18.2628L18.4493 13.3878C18.6019 13.2352 18.6876 13.0283 18.6876 12.8125C18.6876 12.5967 18.6019 12.3898 18.4493 12.2372C18.2968 12.0847 18.0898 11.999 17.8741 11.999C17.6583 11.999 17.4514 12.0847 17.2988 12.2372L13.8116 15.7261V1.4375C13.8116 1.22201 13.726 1.01535 13.5736 0.862976C13.4212 0.710602 13.2146 0.625 12.9991 0.625C12.7836 0.625 12.5769 0.710602 12.4245 0.862976C12.2722 1.01535 12.1866 1.22201 12.1866 1.4375V15.7261L8.69932 12.2372C8.54676 12.0847 8.33983 11.999 8.12407 11.999C7.90831 11.999 7.70139 12.0847 7.54882 12.2372C7.39626 12.3898 7.31055 12.5967 7.31055 12.8125C7.31055 13.0283 7.39626 13.2352 7.54882 13.3878L12.4238 18.2628Z\" fill=\"#02A7DF\"><\/path><\/g><defs><clipPath id=\"clip0_2788_1527\"><rect width=\"26\" height=\"24\" fill=\"white\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2024\/03\/e_AuditCommitteeCharter_EngMay162022-1.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tDownload PDF\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-9271\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-9271\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Nomination Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9271\" class=\"elementor-element elementor-element-e6896dd e-con-full e-flex e-con e-child\" data-id=\"e6896dd\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9271\" class=\"elementor-element elementor-element-29a0faf e-flex e-con-boxed e-con e-child\" data-id=\"29a0faf\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c840900 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"c840900\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">William FUNG Kwok Lun <span>(Chairman)<\/span><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">GAN Jie<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">KO Ping Keung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Patrick WANG Shui Chung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">WONG Kai Man<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Allan WONG Chi Yun<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9271\" class=\"elementor-element elementor-element-2772438 e-grid e-con-full e-con e-child\" data-id=\"2772438\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-350991b elementor-widget elementor-widget-heading\" data-id=\"350991b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Terms of Reference<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bd45875 elementor-position-right elementor-mobile-position-left icondownload_keyfinance elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"bd45875\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2025\/03\/e_NominationCommitteeCharterFinal.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Download PDF\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\"><g clip-path=\"url(#clip0_2788_1527)\"><path d=\"M0.8125 15.0874C1.02799 15.0874 1.23465 15.173 1.38702 15.3254C1.5394 15.4778 1.625 15.6844 1.625 15.8999V19.9624C1.625 20.3934 1.7962 20.8067 2.10095 21.1115C2.4057 21.4162 2.81902 21.5874 3.25 21.5874H22.75C23.181 21.5874 23.5943 21.4162 23.899 21.1115C24.2038 20.8067 24.375 20.3934 24.375 19.9624V15.8999C24.375 15.6844 24.4606 15.4778 24.613 15.3254C24.7653 15.173 24.972 15.0874 25.1875 15.0874C25.403 15.0874 25.6097 15.173 25.762 15.3254C25.9144 15.4778 26 15.6844 26 15.8999V19.9624C26 20.8244 25.6576 21.651 25.0481 22.2605C24.4386 22.87 23.612 23.2124 22.75 23.2124H3.25C2.38805 23.2124 1.5614 22.87 0.951903 22.2605C0.34241 21.651 0 20.8244 0 19.9624V15.8999C0 15.6844 0.0856024 15.4778 0.237976 15.3254C0.390349 15.173 0.597012 15.0874 0.8125 15.0874Z\" fill=\"#02A7DF\"><\/path><path d=\"M12.4238 18.2628C12.4993 18.3384 12.589 18.3984 12.6877 18.4394C12.7864 18.4804 12.8922 18.5015 12.9991 18.5015C13.1059 18.5015 13.2118 18.4804 13.3105 18.4394C13.4092 18.3984 13.4988 18.3384 13.5743 18.2628L18.4493 13.3878C18.6019 13.2352 18.6876 13.0283 18.6876 12.8125C18.6876 12.5967 18.6019 12.3898 18.4493 12.2372C18.2968 12.0847 18.0898 11.999 17.8741 11.999C17.6583 11.999 17.4514 12.0847 17.2988 12.2372L13.8116 15.7261V1.4375C13.8116 1.22201 13.726 1.01535 13.5736 0.862976C13.4212 0.710602 13.2146 0.625 12.9991 0.625C12.7836 0.625 12.5769 0.710602 12.4245 0.862976C12.2722 1.01535 12.1866 1.22201 12.1866 1.4375V15.7261L8.69932 12.2372C8.54676 12.0847 8.33983 11.999 8.12407 11.999C7.90831 11.999 7.70139 12.0847 7.54882 12.2372C7.39626 12.3898 7.31055 12.5967 7.31055 12.8125C7.31055 13.0283 7.39626 13.2352 7.54882 13.3878L12.4238 18.2628Z\" fill=\"#02A7DF\"><\/path><\/g><defs><clipPath id=\"clip0_2788_1527\"><rect width=\"26\" height=\"24\" fill=\"white\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2025\/03\/e_NominationCommitteeCharterFinal.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tDownload PDF\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-9272\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-9272\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Remuneration Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9272\" class=\"elementor-element elementor-element-536335f e-con-full e-flex e-con e-child\" data-id=\"536335f\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9272\" class=\"elementor-element elementor-element-f4f09e2 e-flex e-con-boxed e-con e-child\" data-id=\"f4f09e2\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b44a682 elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"b44a682\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Patrick WANG Shui Chung <span>(Chairman)<\/span><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">William FUNG Kwok Lun<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">KO Ping Keung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">WONG Kai Man<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9272\" class=\"elementor-element elementor-element-cf5d051 e-grid e-con-full e-con e-child\" data-id=\"cf5d051\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-deabd34 elementor-widget elementor-widget-heading\" data-id=\"deabd34\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Terms of Reference<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-31d3d24 elementor-position-right elementor-mobile-position-left icondownload_keyfinance elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"31d3d24\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2024\/03\/e_RemunerationCommitteeCharterFinal.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Download PDF\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\"><g clip-path=\"url(#clip0_2788_1527)\"><path d=\"M0.8125 15.0874C1.02799 15.0874 1.23465 15.173 1.38702 15.3254C1.5394 15.4778 1.625 15.6844 1.625 15.8999V19.9624C1.625 20.3934 1.7962 20.8067 2.10095 21.1115C2.4057 21.4162 2.81902 21.5874 3.25 21.5874H22.75C23.181 21.5874 23.5943 21.4162 23.899 21.1115C24.2038 20.8067 24.375 20.3934 24.375 19.9624V15.8999C24.375 15.6844 24.4606 15.4778 24.613 15.3254C24.7653 15.173 24.972 15.0874 25.1875 15.0874C25.403 15.0874 25.6097 15.173 25.762 15.3254C25.9144 15.4778 26 15.6844 26 15.8999V19.9624C26 20.8244 25.6576 21.651 25.0481 22.2605C24.4386 22.87 23.612 23.2124 22.75 23.2124H3.25C2.38805 23.2124 1.5614 22.87 0.951903 22.2605C0.34241 21.651 0 20.8244 0 19.9624V15.8999C0 15.6844 0.0856024 15.4778 0.237976 15.3254C0.390349 15.173 0.597012 15.0874 0.8125 15.0874Z\" fill=\"#02A7DF\"><\/path><path d=\"M12.4238 18.2628C12.4993 18.3384 12.589 18.3984 12.6877 18.4394C12.7864 18.4804 12.8922 18.5015 12.9991 18.5015C13.1059 18.5015 13.2118 18.4804 13.3105 18.4394C13.4092 18.3984 13.4988 18.3384 13.5743 18.2628L18.4493 13.3878C18.6019 13.2352 18.6876 13.0283 18.6876 12.8125C18.6876 12.5967 18.6019 12.3898 18.4493 12.2372C18.2968 12.0847 18.0898 11.999 17.8741 11.999C17.6583 11.999 17.4514 12.0847 17.2988 12.2372L13.8116 15.7261V1.4375C13.8116 1.22201 13.726 1.01535 13.5736 0.862976C13.4212 0.710602 13.2146 0.625 12.9991 0.625C12.7836 0.625 12.5769 0.710602 12.4245 0.862976C12.2722 1.01535 12.1866 1.22201 12.1866 1.4375V15.7261L8.69932 12.2372C8.54676 12.0847 8.33983 11.999 8.12407 11.999C7.90831 11.999 7.70139 12.0847 7.54882 12.2372C7.39626 12.3898 7.31055 12.5967 7.31055 12.8125C7.31055 13.0283 7.39626 13.2352 7.54882 13.3878L12.4238 18.2628Z\" fill=\"#02A7DF\"><\/path><\/g><defs><clipPath id=\"clip0_2788_1527\"><rect width=\"26\" height=\"24\" fill=\"white\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.vtech.com\/wp-content\/uploads\/2024\/03\/e_RemunerationCommitteeCharterFinal.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tDownload PDF\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-9273\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-9273\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Risk Management and Sustainability Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"3\" viewBox=\"0 0 26 3\" fill=\"none\"><rect x=\"25.8262\" y=\"0.516602\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.8262 0.516602)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"26\" viewBox=\"0 0 26 26\" fill=\"none\"><rect x=\"12.2988\" y=\"0.457764\" width=\"1.53733\" height=\"25.366\" fill=\"#1a1a1a\"><\/rect><rect x=\"25.3652\" y=\"11.9878\" width=\"1.53733\" height=\"25.366\" transform=\"rotate(90 25.3652 11.9878)\" fill=\"#1a1a1a\"><\/rect><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9273\" class=\"elementor-element elementor-element-50b8e3d e-con-full e-flex e-con e-child\" data-id=\"50b8e3d\" data-element_type=\"container\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9273\" class=\"elementor-element elementor-element-f2a20ad e-flex e-con-boxed e-con e-child\" data-id=\"f2a20ad\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4fe3c3d elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"4fe3c3d\" data-element_type=\"widget\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Allan WONG Chi Yun <span>(Chairman)<\/span><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">PANG King Fai<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Andy LEUNG Hon Kwong<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">WONG Kai Man<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Hillson CHEUNG Hoi<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Shereen TONG Ka Hung<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">CHANG Yu Wai<\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-9273\" class=\"elementor-element elementor-element-180f9f4 e-grid e-con-full e-con e-child\" data-id=\"180f9f4\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-b1e6efc elementor-widget elementor-widget-heading\" data-id=\"b1e6efc\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Terms of Reference<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f64fe6 elementor-position-right elementor-mobile-position-left icondownload_keyfinance elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"9f64fe6\" data-element_type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"http:\/\/www.vtech.com\/wp-content\/uploads\/2025\/05\/RiskManagementandSustainabilityCommitteeCharter_Eng_May2025.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Download PDF\">\n\t\t\t\t<svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"26\" height=\"24\" viewBox=\"0 0 26 24\" fill=\"none\"><g clip-path=\"url(#clip0_2788_1527)\"><path d=\"M0.8125 15.0874C1.02799 15.0874 1.23465 15.173 1.38702 15.3254C1.5394 15.4778 1.625 15.6844 1.625 15.8999V19.9624C1.625 20.3934 1.7962 20.8067 2.10095 21.1115C2.4057 21.4162 2.81902 21.5874 3.25 21.5874H22.75C23.181 21.5874 23.5943 21.4162 23.899 21.1115C24.2038 20.8067 24.375 20.3934 24.375 19.9624V15.8999C24.375 15.6844 24.4606 15.4778 24.613 15.3254C24.7653 15.173 24.972 15.0874 25.1875 15.0874C25.403 15.0874 25.6097 15.173 25.762 15.3254C25.9144 15.4778 26 15.6844 26 15.8999V19.9624C26 20.8244 25.6576 21.651 25.0481 22.2605C24.4386 22.87 23.612 23.2124 22.75 23.2124H3.25C2.38805 23.2124 1.5614 22.87 0.951903 22.2605C0.34241 21.651 0 20.8244 0 19.9624V15.8999C0 15.6844 0.0856024 15.4778 0.237976 15.3254C0.390349 15.173 0.597012 15.0874 0.8125 15.0874Z\" fill=\"#02A7DF\"><\/path><path d=\"M12.4238 18.2628C12.4993 18.3384 12.589 18.3984 12.6877 18.4394C12.7864 18.4804 12.8922 18.5015 12.9991 18.5015C13.1059 18.5015 13.2118 18.4804 13.3105 18.4394C13.4092 18.3984 13.4988 18.3384 13.5743 18.2628L18.4493 13.3878C18.6019 13.2352 18.6876 13.0283 18.6876 12.8125C18.6876 12.5967 18.6019 12.3898 18.4493 12.2372C18.2968 12.0847 18.0898 11.999 17.8741 11.999C17.6583 11.999 17.4514 12.0847 17.2988 12.2372L13.8116 15.7261V1.4375C13.8116 1.22201 13.726 1.01535 13.5736 0.862976C13.4212 0.710602 13.2146 0.625 12.9991 0.625C12.7836 0.625 12.5769 0.710602 12.4245 0.862976C12.2722 1.01535 12.1866 1.22201 12.1866 1.4375V15.7261L8.69932 12.2372C8.54676 12.0847 8.33983 11.999 8.12407 11.999C7.90831 11.999 7.70139 12.0847 7.54882 12.2372C7.39626 12.3898 7.31055 12.5967 7.31055 12.8125C7.31055 13.0283 7.39626 13.2352 7.54882 13.3878L12.4238 18.2628Z\" fill=\"#02A7DF\"><\/path><\/g><defs><clipPath id=\"clip0_2788_1527\"><rect width=\"26\" height=\"24\" fill=\"white\"><\/rect><\/clipPath><\/defs><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"http:\/\/www.vtech.com\/wp-content\/uploads\/2025\/05\/RiskManagementandSustainabilityCommitteeCharter_Eng_May2025.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tDownload PDF\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":10067,"menu_order":55,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-475","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ 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