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Board members

Mr. Lam Wai Wah, Steven, the Chairman and Managing Director of the Company, is the founder of the Group and has over 37 years of experience in the electronics industry. He is primarily responsible for the formulation of the Group’s overall strategic planning and business development.

Mr. Wong Pong Chun, James, an Executive Director of the Company and the Chief Operating Officers of the Group, is responsible for the Group’s operations in respect of internal controls and risk management, investors’ relationship and external affairs. He joined the Group in 1987.

Mr. Cheung Tat Sang, James, an Executive Director of the Company, is responsible for the sales of the Group’s LCD products and other electronic components. Prior to joining the Group in 1989, he had been the sales manager for a number of electronics companies for over 10 years.

Mr. Li Jian Hua, the Head of the Group’s LCD Production Division and a Non-executive Director of the Company, graduated from the Jilin University of Technology and Engineering Management in 1987 and joined the group in 1989. Prior to joining the Group, he worked in a multinational motor car manufacturer in Guangzhou City, the PRC for almost two years.

Mr. Chung Kam Kwong, an independent Non-executive Director of the Company and the Chairman of the Group’s Audit, Remuneration and Nomination Committees, is a practicing Certified Public Accountant in Hong Kong and is members of the Hong Kong Institute of Certified Public Accountants and the Australian Society of Certified Practising Accountants and a council member of the Macau Society of Certified Practising Accountants. Mr. Chung has extensive experience in accounting and financial management and has been the independent Non-executive Director, management consultant and Company Secretary of a number of listed companies in Hong Kong.

Mr. Ip Cho-Ting, Spencer, an independent Non-executive Director and members of the Group’s Audit, Remuneration and Nomination Committees, is the holder of a Bachelor of Science degree from the University of Wisconsin, Green Bay, U.S.A. Mr. Ip is a CERTIFIED FINANCIAL PLANNERCM CFPCM and a member of the Institute of Financial Planners of Hong Kong. He is the Senior Financial Planning Consultant of a professional insurance company in Hong Kong. Mr. Ip is also an Accredited Mediator of the Hong Kong International Arbitration Centre.

Mr. Heung Kai Sing, an independent Non-executive Director and members of the Group’s Audit, Remuneration and Nomination Committees, has experience in textile industry.




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